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Forensik-Analyse

Adresse

cb608c9c8763d8c796fa9ee48b067fb7de148c94db70

TX gesamt

1.672

Gesendet

2

Empfangen

1.670

Fehlgeschlagen

0

Gegenparteien

6

Erster Block

Letzter Block

Risiko-Bewertung

10
LOW RISK

1.672 TXs gesamt

6 Gegenparteien

2 gesendet

1.670 empfangen

Low Counterparty Diversity

Only 6 unique counterparties

Perfect Success Rate

No failed transactions

2
Gesendet
1.670
Empfangen
0
Fehlgeschlagen
1.672
Aktive Blöcke

Transaktionsgraph(7 Knoten, 6 Verbindungen)

cb608cdb70cb62259669803 txcb060e2a36456 txcb11ca8698286 txcb0462212492 txcb62421fdd33 txcb40ca69912 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xd99951...4de4c3Gesendetcb40ca7d...9f699118303.5496105.553.321
0x66cb53...1340d5Gesendetcb40ca7d...9f699110.0000005.553.297
0x1310a7...992670Empfangencb11ca5a...f686980.5344203.993.180
0x30eaa4...22dd1dEmpfangencb11ca5a...f686984.7008183.991.127
0x2693a6...7b6bd2Empfangencb11ca5a...f686985.9315703.989.193
0x3250c4...acf46aEmpfangencb11ca5a...f686986.2172813.987.145
0x4e3ee4...98109bEmpfangencb11ca5a...f686985.7228823.985.124
0xa55686...ccf974Empfangencb11ca5a...f686986.1063493.983.086
0xcda4ab...e0105fEmpfangencb11ca5a...f686985.7033773.981.082
0x080530...9c5aceEmpfangencb11ca5a...f686985.8456553.979.105
0x22e30f...3cdd65Empfangencb11ca5a...f686986.8380473.977.139
0x1373a6...acdfc7Empfangencb11ca5a...f686985.5529433.975.120
0xed1102...733051Empfangencb11ca5a...f686985.2135403.972.990
0xc99908...0b80b2Empfangencb11ca5a...f686986.0790833.971.041
0x12533c...06fe7dEmpfangencb11ca5a...f686985.4140893.968.960
0xc46bc2...71c1abEmpfangencb11ca5a...f686987.2386603.966.977
0xbb40b1...8899e7Empfangencb11ca5a...f686985.6205473.964.905
0x8e5ba2...b53339Empfangencb11ca5a...f686985.4645083.962.929
0xa71053...d24e20Empfangencb11ca5a...f686985.8701853.960.873
0x345fb1...70866cEmpfangencb11ca5a...f686986.0060033.958.867
0x4713f8...f63c44Empfangencb11ca5a...f686985.6516743.956.874
0x15cc35...1ff3f6Empfangencb11ca5a...f686985.4357583.954.900
0xbc787b...a779afEmpfangencb11ca5a...f686984.7271523.952.879
0xc85931...e159cdEmpfangencb11ca5a...f686984.7437473.950.834
0x7ee6a4...5983feEmpfangencb11ca5a...f686985.4191193.948.805
0x2e1bef...317562Empfangencb11ca5a...f686986.2013023.946.795
0xa490b7...c57032Empfangencb11ca5a...f686985.7478053.944.783
0xb5f21d...21c385Empfangencb11ca5a...f686985.7241373.942.751
0x9a9638...8b15b8Empfangencb11ca5a...f686984.0590503.940.782
0x52d03f...c93827Empfangencb11ca5a...f686985.2362013.938.686
0x201c70...ce6bbfEmpfangencb11ca5a...f686985.9342443.936.709
0x48f263...c34f5dEmpfangencb11ca5a...f686985.5734653.934.691
0x943c3e...9a1cc4Empfangencb11ca5a...f686985.7122893.932.668
0xb51507...4f6cfcEmpfangencb11ca5a...f686986.9159113.930.589
0x230bb3...e4653fEmpfangencb11ca5a...f686985.2741773.928.572
0x03aeab...e47480Empfangencb11ca5a...f686985.3330863.926.603
0x15cf58...703de2Empfangencb11ca5a...f686986.0703163.924.606
0x421e2a...7e5b74Empfangencb11ca5a...f686984.8799183.922.587
0xb4983b...b120eaEmpfangencb11ca5a...f686985.8267903.920.555
0x1a1491...8911d7Empfangencb11ca5a...f686986.0697573.918.557
0xa87282...dce9f0Empfangencb11ca5a...f686985.4366523.916.504
0xf91389...6f2944Empfangencb11ca5a...f686985.0230193.914.516
0x7e9b02...312038Empfangencb11ca5a...f686985.2981613.912.475
0x2c0b84...a2577fEmpfangencb11ca5a...f686985.4975113.910.416
0x254d52...366516Empfangencb11ca5a...f686985.8388763.908.404
0x4d6cc0...0f5770Empfangencb11ca5a...f686985.5639093.906.343
0x9803c4...9271e4Empfangencb11ca5a...f686985.7077633.904.357
0x90636d...693a77Empfangencb11ca5a...f686985.6310633.902.299
0x883bad...45cddeEmpfangencb11ca5a...f686986.0825333.900.287
0x850f26...142338Empfangencb11ca5a...f686985.5649243.898.275