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Forensik-Analyse

Adresse

cb60b0dd557b4cc89c3a2474a7aad97839996c32daf9

TX gesamt

30

Gesendet

0

Empfangen

30

Fehlgeschlagen

0

Gegenparteien

3

Erster Block

—

Letzter Block

—

Risiko-Bewertung

5
LOW RISK

30 TXs gesamt

3 Gegenparteien

0 gesendet

30 empfangen

Receive-Only Address

Never sent a transaction

Perfect Success Rate

No failed transactions

0
Gesendet
30
Empfangen
0
Fehlgeschlagen
30
Aktive Blöcke

Transaktionsgraph(4 Knoten, 3 Verbindungen)

cb60b0…daf9cb11ca…869828 txcb060e…2a361 txcb806c…0f711 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
2802810.611.09011.560.128
cb060ea5...572a36
10111.561.09511.561.095
cb806ca4...270f71
10111.547.60911.547.609

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x0bee51...b3b121Empfangencb060ea5...572a360.16663411.561.095
0x1695c9...fd0d0bEmpfangencb11ca5a...f686981.29447911.560.128
0xb11cb9...2b7c19Empfangencb11ca5a...f686982.42373111.558.195
0xab3554...fd4c17Empfangencb11ca5a...f686981.77699411.556.222
0x62c706...74d06cEmpfangencb11ca5a...f686980.76225511.548.385
0x1885cb...b055beEmpfangencb806ca4...270f710.13412311.547.609
0x35632d...92c42fEmpfangencb11ca5a...f686980.13941311.546.423
0x7bc9b8...68b3b5Empfangencb11ca5a...f686980.63230511.542.514
0x2676ee...ccfde1Empfangencb11ca5a...f686981.18668911.156.348
0xf0259c...1b78c8Empfangencb11ca5a...f686981.59700211.154.367
0x29faa1...a3fdbeEmpfangencb11ca5a...f686980.99612111.152.383
0x054839...c50941Empfangencb11ca5a...f686980.22071210.646.632
0xb939a6...284089Empfangencb11ca5a...f686982.27672810.644.679
0x0485a5...c2d361Empfangencb11ca5a...f686981.86463510.642.690
0x73ace0...976a7fEmpfangencb11ca5a...f686982.04890110.640.714
0x27b088...88675fEmpfangencb11ca5a...f686982.14296610.638.752
0x7bcdf0...570b6cEmpfangencb11ca5a...f686982.02110610.636.726
0xc08305...4d0481Empfangencb11ca5a...f686981.81821710.634.762
0xc92630...57ece1Empfangencb11ca5a...f686982.12688510.632.827
0xea9244...7bdd96Empfangencb11ca5a...f686982.15211010.630.878
0x7a2e6c...c38746Empfangencb11ca5a...f686982.21506910.628.917
0x483948...4b7fa6Empfangencb11ca5a...f686981.88599610.626.892
0xc53940...5efdc1Empfangencb11ca5a...f686981.90952010.624.987
0xea4391...cb1f1aEmpfangencb11ca5a...f686981.90926710.623.001
0x1e4e8e...1b6f36Empfangencb11ca5a...f686980.54299710.620.996
0xb69af2...347d59Empfangencb11ca5a...f686980.33729810.619.030
0x1e3020...de4a67Empfangencb11ca5a...f686981.97536510.617.031
0xab64ef...88b236Empfangencb11ca5a...f686981.90378610.615.075
0xe6aa7c...f34a43Empfangencb11ca5a...f686982.24945810.613.125
0xc1e9e9...27dbb4Empfangencb11ca5a...f686982.15523310.611.090