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Forensik-Analyse

Adresse

cb892292d0af9e40254517b9339b89ce83ac0e16842f

TX gesamt

160

Gesendet

1

Empfangen

159

Fehlgeschlagen

0

Gegenparteien

2

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

160 TXs gesamt

2 Gegenparteien

1 gesendet

159 empfangen

Very Low Counterparty Diversity

Only 2 unique counterparties for 160 txs

Perfect Success Rate

No failed transactions

1
Gesendet
159
Empfangen
0
Fehlgeschlagen
160
Aktive Blöcke

Transaktionsgraph(3 Knoten, 2 Verbindungen)

cb8922…842fcb060e…2a36159 txcb1185…2ac51 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
15901598.082.3688.425.612
cb118521...362ac5
1108.508.9998.508.999

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x54e6fd...da490fGesendetcb118521...362ac5277.8102008.508.999
0x3fe1c4...2b8dcfEmpfangencb060ea5...572a360.4925858.425.612
0x4b4b9b...8af61bEmpfangencb060ea5...572a360.9740278.423.615
0xe61926...b45701Empfangencb060ea5...572a360.6895848.421.668
0x0811e4...fcea6cEmpfangencb060ea5...572a361.0075088.419.682
0x50a2d5...6329cbEmpfangencb060ea5...572a360.8545538.417.661
0xc0f28c...df2a99Empfangencb060ea5...572a360.4973488.415.670
0xb468a1...1d5f69Empfangencb060ea5...572a360.9124268.413.712
0x841948...59ef2eEmpfangencb060ea5...572a360.6258248.411.675
0xd71df8...4fb998Empfangencb060ea5...572a360.7678908.409.691
0xcd45c6...33469eEmpfangencb060ea5...572a360.9902588.407.683
0xd392dc...06c21cEmpfangencb060ea5...572a361.1114148.405.678
0x52fc77...7e2632Empfangencb060ea5...572a360.7422888.403.723
0x73e988...f778f5Empfangencb060ea5...572a360.9198418.401.745
0xad1fbc...bd9157Empfangencb060ea5...572a361.1145668.399.663
0x9db49d...2f15a7Empfangencb060ea5...572a361.1025078.397.775
0x0c0839...21841dEmpfangencb060ea5...572a360.6828638.395.801
0x1f58ca...99c47dEmpfangencb060ea5...572a361.0228178.393.788
0x0577a6...afaae3Empfangencb060ea5...572a360.8880978.391.819
0xfa21fe...c21f44Empfangencb060ea5...572a360.9033598.389.856
0x33a95b...c367e3Empfangencb060ea5...572a360.7913378.387.848
0x3826bd...796bc8Empfangencb060ea5...572a361.3492258.385.998
0x20fa1c...37074aEmpfangencb060ea5...572a361.0026068.383.955
0xfa12cc...38c3faEmpfangencb060ea5...572a361.2806198.381.963
0xa52239...9e5a0bEmpfangencb060ea5...572a361.0198908.379.957
0x318a16...e5e482Empfangencb060ea5...572a361.0593778.377.960
0x0cbb3e...f28d64Empfangencb060ea5...572a361.2667898.376.019
0xc279e6...38e510Empfangencb060ea5...572a361.4863248.374.033
0x096ffc...f70773Empfangencb060ea5...572a361.1454228.371.987
0x65ab9e...801a3aEmpfangencb060ea5...572a361.1207938.370.023
0x9a7349...824f68Empfangencb060ea5...572a361.0879918.368.014
0x52bbf2...bd7700Empfangencb060ea5...572a360.9196248.366.049
0x68df63...3c83bbEmpfangencb060ea5...572a361.2757178.364.025
0xf47f8b...3cc2b0Empfangencb060ea5...572a360.6889758.362.060
0x8c7b85...e43b0cEmpfangencb060ea5...572a360.8317758.360.085
0x88d311...eee78fEmpfangencb060ea5...572a360.7718418.358.115
0xfb71b2...afdf0cEmpfangencb060ea5...572a361.1792648.356.091
0x89fd68...af59c9Empfangencb060ea5...572a361.3899088.354.107
0x0cfe78...8cfbbeEmpfangencb060ea5...572a361.4301908.352.105
0x7b3e20...2d9df4Empfangencb060ea5...572a361.2460348.350.138
0x4e5516...f4790fEmpfangencb060ea5...572a360.8818428.348.175
0xd71b61...6c70d5Empfangencb060ea5...572a360.8083138.346.233
0x27aed9...08de5eEmpfangencb060ea5...572a365.4570778.344.309
0xa5787a...36ff64Empfangencb060ea5...572a3610.6849678.342.326
0xd90933...362caaEmpfangencb060ea5...572a364.6813958.340.266
0x67f5ea...5c83d3Empfangencb060ea5...572a362.4554898.338.237
0xda1858...b1b806Empfangencb060ea5...572a362.6011048.336.210
0xabd604...426384Empfangencb060ea5...572a363.2466128.334.089
0x1c3c21...4b26b4Empfangencb060ea5...572a365.6998738.331.846
0x1ab506...cafd23Empfangencb060ea5...572a3616.1741108.329.808