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Forensik-Analyse

Adresse

cb87e408e995fdc0d2486479ead9cd09836cfa2c9cda

TX gesamt

134

Gesendet

67

Empfangen

67

Fehlgeschlagen

0

Gegenparteien

3

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

134 TXs gesamt

3 Gegenparteien

67 gesendet

67 empfangen

Very Low Counterparty Diversity

Only 3 unique counterparties for 134 txs

Perfect Success Rate

No failed transactions

67
Gesendet
67
Empfangen
0
Fehlgeschlagen
134
Aktive Blöcke

Transaktionsgraph(4 Knoten, 3 Verbindungen)

cb87e4…9cdacb0308…009767 txcb4135…a3a166 txcb9311…ff391 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb0308b6...920097
676709.233.98314.403.616
cb413576...98a3a1
660669.233.97512.748.918
cb931105...cbff39
10114.403.60914.403.609

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x4f7eb3...90ed7fGesendetcb0308b6...9200979831.99997514.403.616
0xb52d55...f168e6Empfangencb931105...cbff399832.00000014.403.609
0xb37da0...c030e6Gesendetcb0308b6...92009717999.99997912.748.925
0xbf3011...af5fc9Empfangencb413576...98a3a118000.00000012.748.918
0x44307f...5b1bc2Gesendetcb0308b6...9200975469.99997912.178.079
0xa24aef...b3d268Empfangencb413576...98a3a15470.00000012.178.072
0x102456...b0ad93Gesendetcb0308b6...9200979999.99997912.040.868
0xdd5242...e769f8Empfangencb413576...98a3a110000.00000012.040.861
0x893965...9beeaaGesendetcb0308b6...920097999.99997912.040.853
0x64b220...6890c5Empfangencb413576...98a3a11000.00000012.040.846
0x0c0cc3...8f6a7eGesendetcb0308b6...9200976999.99997911.768.603
0xb9d738...4f969aEmpfangencb413576...98a3a17000.00000011.768.596
0x5aa8eb...28080cGesendetcb0308b6...9200975495.99997911.620.202
0xb203b5...ce584eEmpfangencb413576...98a3a15496.00000011.620.195
0x8e086b...a6f499Gesendetcb0308b6...9200978442.99997911.521.601
0x30cdc0...9eba58Empfangencb413576...98a3a18443.00000011.521.594
0x19a8a1...147682Gesendetcb0308b6...9200974999.99997911.521.559
0xfb24a2...42fde3Empfangencb413576...98a3a15000.00000011.521.552
0xe43487...670069Gesendetcb0308b6...9200975200.00010611.266.095
0x41b810...f9d233Empfangencb413576...98a3a15200.00000011.266.088
0x65f44f...afc3efGesendetcb0308b6...9200972999.99731211.147.715
0x205300...da5812Empfangencb413576...98a3a13000.00000011.147.708
0x61f7d7...ccff85Gesendetcb0308b6...920097999.99731211.091.549
0x2608a7...d3740fEmpfangencb413576...98a3a11000.00000011.091.540
0x282087...04f881Gesendetcb0308b6...9200971299.99731211.055.411
0xc4aeb9...52ad30Empfangencb413576...98a3a11300.00000011.055.404
0xcc1ef3...c52603Gesendetcb0308b6...9200971999.99731211.009.237
0x79d1d0...de7971Empfangencb413576...98a3a12000.00000011.009.228
0x933e3d...4ab43dGesendetcb0308b6...9200972199.99731210.959.260
0x7d8a69...7e9939Empfangencb413576...98a3a12200.00000010.959.253
0x472a38...f97103Gesendetcb0308b6...9200975699.99731210.920.350
0x3f03fe...8e12c6Empfangencb413576...98a3a15700.00000010.920.342
0x2d3518...a40796Gesendetcb0308b6...9200974999.99731210.920.318
0xa64f13...c571ceEmpfangencb413576...98a3a15000.00000010.920.311
0x9095a4...fe887dGesendetcb0308b6...9200972999.99731210.920.301
0x0c9070...9fade6Empfangencb413576...98a3a13000.00000010.920.293
0x1131c2...218dccGesendetcb0308b6...9200971999.99731210.863.319
0x106d5d...634733Empfangencb413576...98a3a12000.00000010.863.310
0xccc73e...2e1dd1Gesendetcb0308b6...9200971999.99731210.863.262
0x4c8be4...8244c9Empfangencb413576...98a3a12000.00000010.863.255
0x892789...ee59d2Gesendetcb0308b6...920097199.99722310.863.246
0x4bc65f...5b909bEmpfangencb413576...98a3a1200.00000010.863.238
0xaf7766...ba9d44Gesendetcb0308b6...9200971867.60997910.523.222
0x441899...709b90Empfangencb413576...98a3a11867.61000010.523.215
0x10a175...0dbad6Gesendetcb0308b6...9200972619.99997910.484.645
0xe20c94...fccee2Empfangencb413576...98a3a12620.00000010.484.633
0x0628e7...35cf33Gesendetcb0308b6...9200971741.99997910.443.662
0x2f7633...0cc12dEmpfangencb413576...98a3a11742.00000010.443.655
0x67906f...5d04adGesendetcb0308b6...9200971258.00493210.406.809
0xd082e1...95ae34Empfangencb413576...98a3a11258.00000010.406.802