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Forensik-Analyse

Adresse

cb705757b72b4d6db786c68ca1e34af1f11198b4c081

TX gesamt

345

Gesendet

4

Empfangen

341

Fehlgeschlagen

0

Gegenparteien

4

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

345 TXs gesamt

4 Gegenparteien

4 gesendet

341 empfangen

Very Low Counterparty Diversity

Only 4 unique counterparties for 345 txs

Perfect Success Rate

No failed transactions

4
Gesendet
341
Empfangen
0
Fehlgeschlagen
345
Aktive Blöcke

Transaktionsgraph(5 Knoten, 4 Verbindungen)

cb7057…c081cb806c…0f71178 txcb11ca…8698163 txcb11ac…06b33 txcb85e2…1dae1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb806ca4...270f71
17801785.897.9066.254.069
cb11ca5a...f68698
16301635.871.6076.264.619
cb11acc5...e906b3
3307.356.1967.358.014
cb85e2d3...ac1dae
1107.351.5437.351.543

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xcd547a...625863Gesendetcb11acc5...e906b3760.7070007.358.014
0x716bcc...20a2a4Gesendetcb11acc5...e906b34000.0000007.356.842
0x44132c...4529d0Gesendetcb11acc5...e906b36000.0000007.356.196
0x9f8cd8...865e7aGesendetcb85e2d3...ac1dae100.0000007.351.543
0xb55e4f...d3e510Empfangencb11ca5a...f686985.6442206.264.619
0xd6c397...09bb91Empfangencb11ca5a...f686986.8431596.262.655
0x6728af...bf3965Empfangencb11ca5a...f686986.8587006.260.638
0x87b1c7...a559baEmpfangencb11ca5a...f686987.9001506.258.644
0x8d4b61...2ab1d0Empfangencb11ca5a...f686988.1064716.256.643
0x3d550a...0cd4bfEmpfangencb11ca5a...f686987.1893856.254.618
0xd982c8...6f97e3Empfangencb806ca4...270f710.2522546.254.069
0x866bf9...aacaceEmpfangencb11ca5a...f686988.9293166.252.653
0xf1f531...79918dEmpfangencb806ca4...270f713.6853356.252.134
0x00b140...6ff591Empfangencb11ca5a...f6869827.3213436.250.598
0x190482...f633cfEmpfangencb806ca4...270f718.3092676.250.111
0x51ecab...9fcc1aEmpfangencb11ca5a...f6869827.6623256.248.630
0x90ec47...9c9b02Empfangencb806ca4...270f717.4146126.248.153
0xbc6466...508321Empfangencb11ca5a...f6869827.4242086.246.668
0xa93b2d...cfa4eaEmpfangencb806ca4...270f716.2317166.246.199
0x8df1ca...52a607Empfangencb11ca5a...f6869828.6436956.244.674
0xf2e490...547d56Empfangencb806ca4...270f716.8339076.244.194
0x07da9a...8f4881Empfangencb11ca5a...f6869827.4768396.242.615
0xbfaf03...2b8535Empfangencb806ca4...270f717.9798866.242.151
0x553041...4c8fc4Empfangencb11ca5a...f6869829.1481856.240.594
0xdd4099...910a0fEmpfangencb806ca4...270f717.3352176.240.144
0x857915...7655aaEmpfangencb11ca5a...f6869825.5899786.238.621
0x128038...42bc4aEmpfangencb806ca4...270f716.8486356.238.159
0xbcdd00...bb89bfEmpfangencb11ca5a...f6869829.0707596.236.621
0xe23983...22e80dEmpfangencb806ca4...270f718.2839086.236.140
0xd131d6...aaa516Empfangencb11ca5a...f6869826.5879536.234.566
0xd3ef4c...ccd142Empfangencb806ca4...270f717.7367516.234.113
0xd687d4...b82d34Empfangencb11ca5a...f6869825.9283106.232.558
0x6c3fd7...b1eb10Empfangencb806ca4...270f7113.1231926.232.069
0x5ef594...452afcEmpfangencb11ca5a...f6869821.6327536.230.592
0xe123a2...8806bfEmpfangencb806ca4...270f7112.5606056.230.109
0x8be5f8...3ae77fEmpfangencb11ca5a...f6869824.1828566.228.509
0x8071f6...01f6b3Empfangencb806ca4...270f7115.7287966.228.079
0xa82b09...8c0f10Empfangencb11ca5a...f6869820.4988006.226.484
0x77c9ec...bef6c7Empfangencb806ca4...270f7113.5229236.226.040
0x60eb50...78f9beEmpfangencb11ca5a...f6869823.3931326.224.539
0x2c0971...6e826dEmpfangencb806ca4...270f7117.6105556.224.115
0x442010...5f5cb6Empfangencb11ca5a...f6869831.3721106.222.484
0x36a105...a039c3Empfangencb806ca4...270f7131.0714946.222.046
0x2629e8...2f5026Empfangencb11ca5a...f6869848.4175606.220.420
0x824f18...02de41Empfangencb806ca4...270f7127.2149626.219.995
0x31f39c...1c7a1eEmpfangencb11ca5a...f6869845.6477206.218.468
0x538cd4...e808daEmpfangencb806ca4...270f7129.4557096.218.022
0xe12a94...4a1b9fEmpfangencb11ca5a...f6869851.3274446.216.467
0xe54186...4f5351Empfangencb806ca4...270f7124.6393286.216.006
0xe831a7...d9d9d5Empfangencb11ca5a...f6869846.0245716.214.405