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Forensik-Analyse

Adresse

cb5971ee05420c226612206ddeb1c8cacc9e39da9fdd

TX gesamt

128

Gesendet

0

Empfangen

128

Fehlgeschlagen

0

Gegenparteien

2

Erster Block

—

Letzter Block

—

Risiko-Bewertung

30
LOW RISK

128 TXs gesamt

2 Gegenparteien

0 gesendet

128 empfangen

Very Low Counterparty Diversity

Only 2 unique counterparties for 128 txs

Receive-Only Address

Never sent a transaction

Perfect Success Rate

No failed transactions

0
Gesendet
128
Empfangen
0
Fehlgeschlagen
128
Aktive Blöcke

Transaktionsgraph(3 Knoten, 2 Verbindungen)

cb5971…9fddcb11ca…8698121 txcb806c…0f717 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
12101215.841.1966.085.371
cb806ca4...270f71
7075.857.5386.030.718

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xe9294f...45db7aEmpfangencb11ca5a...f686980.6980916.085.371
0x906f1f...1b0aa8Empfangencb11ca5a...f686980.6428686.083.371
0xa35775...1f4e7eEmpfangencb11ca5a...f686980.5604126.081.396
0xd620f1...1291daEmpfangencb11ca5a...f686980.8403826.079.370
0x6af430...8b0d3dEmpfangencb11ca5a...f686981.1192236.077.270
0x72f1ac...8626bdEmpfangencb11ca5a...f686980.6817236.075.269
0xa6ac4e...f8b250Empfangencb11ca5a...f686981.0114856.073.294
0x42be27...d28b5fEmpfangencb11ca5a...f686980.9750136.071.228
0xbc7884...41972bEmpfangencb11ca5a...f686980.9397286.069.240
0xbcb26e...8af474Empfangencb11ca5a...f686981.2273866.067.195
0xaa3582...3735d2Empfangencb11ca5a...f686980.9862056.065.157
0x3ca6fb...f006ceEmpfangencb11ca5a...f686980.9495656.063.161
0xabc7df...349fb0Empfangencb11ca5a...f686981.3648296.061.162
0x308843...da958cEmpfangencb11ca5a...f686980.8789486.059.100
0x5a2c9d...9ebc53Empfangencb11ca5a...f686981.0703136.057.166
0x4e3de3...63d930Empfangencb11ca5a...f686980.9831446.055.121
0xeda38f...8c04a7Empfangencb11ca5a...f686981.0322596.053.066
0xc07df8...4777e4Empfangencb11ca5a...f686980.9110976.051.076
0xe1a8c2...89a427Empfangencb11ca5a...f686980.9416856.049.071
0x244db2...163a4aEmpfangencb11ca5a...f686980.9137336.047.044
0xb25ae5...b0a383Empfangencb11ca5a...f686981.1145306.045.011
0x60512f...50e134Empfangencb11ca5a...f686981.0949816.043.025
0xc632c8...018408Empfangencb11ca5a...f686980.9835696.040.997
0x3a1509...70684cEmpfangencb11ca5a...f686980.9085646.038.978
0xc7a1cc...97cd4fEmpfangencb11ca5a...f686980.7468466.036.966
0x5fe530...492a68Empfangencb11ca5a...f686980.8602126.034.940
0xf74c88...ca6e3bEmpfangencb11ca5a...f686980.8093676.032.911
0x034094...e66c9fEmpfangencb11ca5a...f686980.5143246.030.834
0x7aec8e...c85041Empfangencb806ca4...270f710.3820066.030.718
0x827be5...d7cdc1Empfangencb11ca5a...f686980.2050296.028.817
0x74516a...ef119cEmpfangencb806ca4...270f710.1226576.028.696
0x69248a...d68a07Empfangencb11ca5a...f686980.8190636.026.807
0x0cb68d...845f0fEmpfangencb11ca5a...f686980.9901026.024.847
0xe799fc...36acffEmpfangencb11ca5a...f686980.8079616.022.816
0xd06a6d...41e8aaEmpfangencb11ca5a...f686980.7750366.020.871
0xf34663...5a1341Empfangencb11ca5a...f686981.1264106.018.846
0x9e0d54...3edee6Empfangencb11ca5a...f686981.4149776.016.864
0xd02147...2b8be5Empfangencb11ca5a...f686980.8691496.014.824
0x7d2219...aaa93eEmpfangencb11ca5a...f686980.8648266.012.828
0xed5f14...de428fEmpfangencb11ca5a...f686980.7254296.010.830
0x960275...73d3a0Empfangencb11ca5a...f686980.7117016.008.817
0x923a5e...597d9aEmpfangencb11ca5a...f686980.9519786.006.748
0x2c96f2...bf435fEmpfangencb11ca5a...f686981.3295616.004.755
0xf41d7f...50c7b9Empfangencb11ca5a...f686980.8762406.002.723
0x23f01c...d36ac8Empfangencb11ca5a...f686981.1340776.000.650
0xcd05e4...82a339Empfangencb11ca5a...f686980.8935055.998.612
0x490ca4...c7a2c2Empfangencb11ca5a...f686980.9281265.996.674
0x7eb15a...9e64d3Empfangencb11ca5a...f686981.1610375.994.656
0x75f41b...d97a92Empfangencb11ca5a...f686980.8706085.992.637
0x250831...fb8768Empfangencb11ca5a...f686981.0798075.990.568