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Forensik-Analyse

Adresse

cb804295ddc5054de7520df47d6c76778500a5a14d14

TX gesamt

517

Gesendet

7

Empfangen

510

Fehlgeschlagen

0

Gegenparteien

3

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

517 TXs gesamt

3 Gegenparteien

7 gesendet

510 empfangen

Very Low Counterparty Diversity

Only 3 unique counterparties for 517 txs

Perfect Success Rate

No failed transactions

7
Gesendet
510
Empfangen
0
Fehlgeschlagen
517
Aktive Blöcke

Transaktionsgraph(4 Knoten, 3 Verbindungen)

cb8042…4d14cb11ca…8698509 txcb8392…705e7 txcb021a…05dd1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
50905097.040.59412.676.588
cb8392a3...58705e
7707.314.56711.304.363
cb021a9a...3505dd
1017.046.5117.046.511

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x654912...8044c3Empfangencb11ca5a...f686980.32699512.676.588
0x2e435d...84802fEmpfangencb11ca5a...f686980.21706612.674.474
0x61fbd8...88fdc4Empfangencb11ca5a...f686980.21194912.672.555
0x282a3b...90120cEmpfangencb11ca5a...f686980.30916512.670.570
0x2ddace...0c9b04Empfangencb11ca5a...f686980.32207812.668.518
0x20388c...a480b0Gesendetcb8392a3...58705e1.92100011.304.363
0x384cd0...9b0471Empfangencb11ca5a...f686980.1336318.690.751
0x157771...f03ad7Empfangencb11ca5a...f686980.1775908.686.926
0x678482...461986Empfangencb11ca5a...f686980.1210588.683.001
0xc69bb3...6c9442Empfangencb11ca5a...f686980.1481248.680.998
0xf3d918...e87f0fEmpfangencb11ca5a...f686980.1301438.677.094
0x59b246...57d1ccEmpfangencb11ca5a...f686980.1878648.675.124
0x293193...17e185Empfangencb11ca5a...f686980.1332388.671.213
0x294f30...c7c7b0Empfangencb11ca5a...f686980.1027368.669.202
0xd78dcd...546511Empfangencb11ca5a...f686980.1687788.667.239
0x49db8f...699f72Empfangencb11ca5a...f686980.1203608.663.160
0x2a7f3e...ec39f5Empfangencb11ca5a...f686980.2081448.661.141
0x27a7f1...f331adEmpfangencb11ca5a...f686980.1279648.657.342
0x73b2bb...c7b1b6Empfangencb11ca5a...f686980.1616678.655.351
0xfaa356...c72576Gesendetcb8392a3...58705e36.0300008.654.346
0xc23bcc...f57e69Empfangencb11ca5a...f686980.1098308.651.422
0xce592a...02cb16Empfangencb11ca5a...f686980.1985648.649.493
0x9caf00...1711abEmpfangencb11ca5a...f686980.1576858.645.431
0xf19bc6...555871Empfangencb11ca5a...f686980.1123488.641.505
0x0769c1...d496b1Empfangencb11ca5a...f686980.1634698.639.564
0xae86f1...278265Empfangencb11ca5a...f686980.1176568.635.710
0xf5d7ca...ca5046Empfangencb11ca5a...f686980.1190678.633.937
0xe99888...408f58Empfangencb11ca5a...f686980.1012738.631.934
0x84a7af...617909Empfangencb11ca5a...f686980.1011888.630.000
0x8afb7c...6ee4c1Empfangencb11ca5a...f686980.1565798.628.045
0xd72a84...9361caEmpfangencb11ca5a...f686980.1692208.624.087
0x35ae7a...220aeaEmpfangencb11ca5a...f686980.1182688.618.206
0x22cbd3...2839adEmpfangencb11ca5a...f686980.1260598.616.185
0x9d0556...11e296Empfangencb11ca5a...f686980.1666848.612.187
0x45945d...0758f9Empfangencb11ca5a...f686980.1537728.608.314
0x94d3a7...ac1dbeEmpfangencb11ca5a...f686980.1736258.604.325
0x3fb07b...95ffb2Empfangencb11ca5a...f686980.1622108.600.334
0xb709e3...ff65e3Empfangencb11ca5a...f686980.1450968.596.385
0x155454...1c7365Empfangencb11ca5a...f686980.1304998.592.352
0x157594...f1a115Empfangencb11ca5a...f686980.1585528.588.364
0x685615...959095Empfangencb11ca5a...f686980.1246988.584.382
0x548b48...1d0cceEmpfangencb11ca5a...f686980.1838838.580.370
0x68c0df...822851Empfangencb11ca5a...f686980.1494028.576.357
0xf9e90e...2b7ce8Empfangencb11ca5a...f686980.1486538.572.434
0xab883a...bd4036Empfangencb11ca5a...f686980.1200558.568.531
0xcae5e8...1709bcEmpfangencb11ca5a...f686980.1096608.566.667
0x9dfb51...b88d7dEmpfangencb11ca5a...f686980.1162268.564.686
0x42d755...8dfe93Empfangencb11ca5a...f686980.1552188.562.701
0x740c33...dbbb48Empfangencb11ca5a...f686980.1603568.558.698
0xd76ee8...8a3cbbEmpfangencb11ca5a...f686980.1845318.554.639