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Forensik-Analyse

Adresse

cb61ec05312d2d33cc494bc5e9aa4fd74185f92211b9

TX gesamt

107

Gesendet

1

Empfangen

106

Fehlgeschlagen

0

Gegenparteien

2

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

107 TXs gesamt

2 Gegenparteien

1 gesendet

106 empfangen

Very Low Counterparty Diversity

Only 2 unique counterparties for 107 txs

Perfect Success Rate

No failed transactions

1
Gesendet
106
Empfangen
0
Fehlgeschlagen
107
Aktive Blöcke

Transaktionsgraph(3 Knoten, 2 Verbindungen)

cb61ec…11b9cb11ca…8698106 txcb9468…5f081 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
10601068.710.34610.124.750
cb946801...4e5f08
1108.710.4018.710.401

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xe1c48d...3b1ee2Empfangencb11ca5a...f686980.34678610.124.750
0xb4ec2a...b6ad02Empfangencb11ca5a...f686982.05090510.122.787
0x0dfbbe...3fe24bEmpfangencb11ca5a...f686981.91478010.120.843
0xe75e38...a73546Empfangencb11ca5a...f686981.97464510.118.821
0x05980e...346918Empfangencb11ca5a...f686981.71870810.116.826
0x26fddf...879e40Empfangencb11ca5a...f686982.14455210.114.869
0xae597c...da3cf2Empfangencb11ca5a...f686981.97668810.112.908
0x49772f...53313fEmpfangencb11ca5a...f686980.89105510.110.888
0x0f8573...b81aa8Empfangencb11ca5a...f686981.51214910.098.852
0xf6df85...bcd133Empfangencb11ca5a...f686982.45839310.096.818
0x0609e7...03273eEmpfangencb11ca5a...f686982.17764610.094.851
0xdb60e7...1e15eeEmpfangencb11ca5a...f686981.15349410.092.867
0x94c747...c22258Empfangencb11ca5a...f686980.14610010.088.909
0x34e8ba...40e2c0Empfangencb11ca5a...f686982.10660610.087.003
0x08e46e...892586Empfangencb11ca5a...f686982.06729910.084.980
0x79cc94...404c57Empfangencb11ca5a...f686982.14057710.083.004
0x8392ba...55942aEmpfangencb11ca5a...f686981.92036710.081.103
0x72b9e8...441d52Empfangencb11ca5a...f686982.8288569.934.090
0x7303e4...6810d2Empfangencb11ca5a...f686983.0290159.932.120
0x5dc663...c0bda8Empfangencb11ca5a...f686983.0771139.930.048
0x45bb85...aa7781Empfangencb11ca5a...f686983.2628009.928.155
0x72db14...ce8fc2Empfangencb11ca5a...f686983.0533799.926.197
0x3985cc...5c8702Empfangencb11ca5a...f686980.4360879.924.131
0x2e1792...afdbe0Empfangencb11ca5a...f686980.7645929.044.713
0x135f38...4237b7Empfangencb11ca5a...f686981.5345499.042.726
0x6a0609...d2807dEmpfangencb11ca5a...f686980.6852289.040.757
0x6443ac...b05ebbEmpfangencb11ca5a...f686980.1987888.946.975
0xb03446...4e8caeEmpfangencb11ca5a...f686981.3139928.944.970
0xfc0962...1c396cEmpfangencb11ca5a...f686981.2789338.943.058
0xc6355b...9b93edEmpfangencb11ca5a...f686981.2670568.941.090
0xc0c233...3b4e5cEmpfangencb11ca5a...f686981.3643338.939.132
0x4f289a...67835cEmpfangencb11ca5a...f686980.7317568.937.108
0x1f5244...7c25f0Empfangencb11ca5a...f686980.8479838.935.074
0xdddbff...fbf8c9Empfangencb11ca5a...f686981.4609278.932.980
0x97f336...0479bbEmpfangencb11ca5a...f686981.3217018.930.970
0x0f9baa...66e933Empfangencb11ca5a...f686980.4148388.929.066
0x429fa1...8b0af7Empfangencb11ca5a...f686980.2108488.921.383
0x4ef6e3...88e27fEmpfangencb11ca5a...f686980.2589748.919.423
0x48b48b...27aebeEmpfangencb11ca5a...f686980.2713778.917.425
0x6b92d7...a544a1Empfangencb11ca5a...f686981.1429758.915.486
0x447228...1f08dcEmpfangencb11ca5a...f686980.7147108.913.460
0x526bcd...0a45c7Empfangencb11ca5a...f686981.0674618.909.439
0x0b7797...b0aa0cEmpfangencb11ca5a...f686981.3158888.907.463
0xf60eef...baaec1Empfangencb11ca5a...f686981.3367928.905.511
0xba575a...bcc461Empfangencb11ca5a...f686981.2470088.903.577
0x46c937...1c8223Empfangencb11ca5a...f686981.3021748.901.614
0xc5cdc6...90b59eEmpfangencb11ca5a...f686981.2995178.899.617
0x2bf252...64a958Empfangencb11ca5a...f686981.2669418.895.648
0x77c1dc...8e1a06Empfangencb11ca5a...f686981.4237038.893.648
0x5dbe89...41c8f9Empfangencb11ca5a...f686981.5276518.891.723