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Forensik-Analyse

Adresse

cb67c52105551a4f271a353f029afc87d4a603fb682a

TX gesamt

407

Gesendet

202

Empfangen

205

Fehlgeschlagen

0

Gegenparteien

4

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

407 TXs gesamt

4 Gegenparteien

202 gesendet

205 empfangen

Very Low Counterparty Diversity

Only 4 unique counterparties for 407 txs

Perfect Success Rate

No failed transactions

202
Gesendet
205
Empfangen
0
Fehlgeschlagen
407
Aktive Blöcke

Transaktionsgraph(5 Knoten, 4 Verbindungen)

cb67c5…682acb03c8…0f90202 txcb1330…e729194 txcb0308…009710 txcb19c7…710c1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb03c868...3d0f90
202201110.256.01714.736.193
cb133075...c2e729
194019410.255.98613.975.947
cb0308b6...920097
1001010.260.25413.362.934
cb19c7ac...a8710c
11012.324.60812.324.608

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x9e586e...1d14d2Gesendetcb03c868...3d0f90324.44035914.736.193
0x284ab5...0316c3Empfangencb133075...c2e729324.44000013.975.947
0xd789c4...9aae7cGesendetcb03c868...3d0f90401.99970613.973.562
0xa8f43e...2e7478Empfangencb133075...c2e729402.00000013.973.418
0xe8e298...70d522Gesendetcb03c868...3d0f90421.28970613.971.595
0xe254fd...9a61f8Empfangencb133075...c2e729421.29000013.971.458
0x86ad3d...2edfd2Gesendetcb03c868...3d0f90414.17970613.969.048
0x559714...facd15Empfangencb133075...c2e729414.18000013.968.967
0xce87a3...5b20e9Gesendetcb03c868...3d0f90401.93970613.967.394
0xaef1ac...10df1fEmpfangencb133075...c2e729401.94000013.967.220
0x35f8f6...42643bGesendetcb03c868...3d0f90392.32970613.965.163
0x428409...7c6733Empfangencb133075...c2e729392.33000013.965.042
0xee14d1...c5f1ceGesendetcb03c868...3d0f90440.09970613.963.729
0xa56934...c5a438Empfangencb133075...c2e729440.10000013.963.542
0xa3320c...4ad474Gesendetcb03c868...3d0f90529.81970613.961.505
0x297989...ab51fcEmpfangencb133075...c2e729529.82000013.961.493
0x615587...9f4322Gesendetcb03c868...3d0f901003.51970613.959.469
0x18ddb7...aaf56fEmpfangencb133075...c2e7291003.52000013.959.441
0x5741d1...dd51b7Gesendetcb03c868...3d0f90494.65970613.955.128
0x671661...ef2ddbEmpfangencb133075...c2e729494.66000013.954.909
0xc7eecd...4d9a70Gesendetcb03c868...3d0f90533.76970613.952.913
0xdb7bb4...68675fEmpfangencb133075...c2e729533.77000013.952.770
0x37b3a7...0c9e66Gesendetcb03c868...3d0f901013.32970613.951.436
0xbdccdc...2bca04Empfangencb133075...c2e7291013.33000013.951.197
0xf9d8ec...073723Gesendetcb03c868...3d0f90500.34970613.948.708
0x5fe643...4a407fEmpfangencb133075...c2e729500.35000013.948.694
0xf69493...60334aGesendetcb03c868...3d0f90569.24970613.945.198
0xda608d...f3efd1Empfangencb133075...c2e729569.25000013.944.933
0x607a09...259c03Gesendetcb03c868...3d0f90446.32970613.943.696
0x4be725...fb73b3Empfangencb133075...c2e729446.33000013.943.479
0x76c069...18a046Gesendetcb03c868...3d0f90518.42970613.941.299
0xad99b6...d08eeaEmpfangencb133075...c2e729518.43000013.941.204
0x4cb525...086439Gesendetcb03c868...3d0f90498.63970613.939.510
0x87de9c...e91968Empfangencb133075...c2e729498.64000013.939.360
0x8304d1...0808b4Gesendetcb03c868...3d0f90453.59970613.937.837
0x8708ea...00938cEmpfangencb133075...c2e729453.60000013.937.632
0x345a4d...46347aGesendetcb03c868...3d0f90408.81970613.936.632
0xefd22d...b99584Empfangencb133075...c2e729408.82000013.936.404
0x693c72...bbf5bbGesendetcb03c868...3d0f90409.80970613.933.653
0xc2427e...8c9b2dEmpfangencb133075...c2e729409.81000013.933.474
0x661f13...f7d5fdGesendetcb03c868...3d0f90408.11970613.931.442
0x6cfd5a...15fff0Empfangencb133075...c2e729408.12000013.931.308
0x822ca3...c7e534Gesendetcb03c868...3d0f90436.59970613.929.989
0x1b7eec...b5f753Empfangencb133075...c2e729436.60000013.929.752
0x31082d...ace495Gesendetcb03c868...3d0f90388.93970613.928.233
0xf7a085...26560dEmpfangencb133075...c2e729388.94000013.928.085
0xceaabb...b3dfa4Gesendetcb03c868...3d0f90808.03970613.925.831
0x535941...136402Empfangencb133075...c2e729808.04000013.925.810
0xec9b87...ce8ca4Gesendetcb03c868...3d0f90452.39970613.921.501
0x31945d...a6eb16Empfangencb133075...c2e729452.40000013.921.482