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Forensik-Analyse

Adresse

cb90f97a8f32ee2d80e714350b81f06e4678710b01c7

TX gesamt

113

Gesendet

58

Empfangen

55

Fehlgeschlagen

0

Gegenparteien

2

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

113 TXs gesamt

2 Gegenparteien

58 gesendet

55 empfangen

Very Low Counterparty Diversity

Only 2 unique counterparties for 113 txs

Perfect Success Rate

No failed transactions

58
Gesendet
55
Empfangen
0
Fehlgeschlagen
113
Aktive Blöcke

Transaktionsgraph(3 Knoten, 2 Verbindungen)

cb90f9…01c7cb03c8…0f9058 txcb25db…824b55 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb03c868...3d0f90
5858010.637.56114.465.244
cb25db4c...1a824b
5505510.637.49413.941.665

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x710983...2a5605Gesendetcb03c868...3d0f900.00037414.465.244
0x95b00a...573037Gesendetcb03c868...3d0f90412.99970613.941.779
0x4e15fa...d5f183Empfangencb25db4c...1a824b413.00000013.941.665
0xa3c1d8...6aa037Gesendetcb03c868...3d0f90784.99970613.929.229
0x41e72d...610184Empfangencb25db4c...1a824b785.00000013.929.060
0x6a4826...0ad875Gesendetcb03c868...3d0f901521.99970613.906.224
0x1823a3...5af9cdEmpfangencb25db4c...1a824b1522.00000013.906.097
0x29e56a...c04ce9Gesendetcb03c868...3d0f901526.99970613.869.592
0xcb72f4...605888Empfangencb25db4c...1a824b1527.00000013.869.545
0x544bc2...cb79cbGesendetcb03c868...3d0f902670.99970613.837.939
0x84fe1b...4f22b4Empfangencb25db4c...1a824b2671.00000013.837.845
0x5bad62...2f2521Gesendetcb03c868...3d0f90293.99970613.756.553
0x1cf399...07791cEmpfangencb25db4c...1a824b294.00000013.756.523
0x2b262c...3c34ceGesendetcb03c868...3d0f901114.99970613.742.235
0xe54112...71d664Empfangencb25db4c...1a824b1115.00000013.742.078
0xedd4bd...c88dd1Gesendetcb03c868...3d0f901465.99970613.703.870
0x1cbf28...8e3212Empfangencb25db4c...1a824b1466.00000013.703.839
0xb8c855...ced09eGesendetcb03c868...3d0f901421.99970613.670.266
0xbd81b6...435d3aEmpfangencb25db4c...1a824b1422.00000013.670.190
0x118cee...3e424dGesendetcb03c868...3d0f901120.99970613.645.092
0x354176...0517f5Empfangencb25db4c...1a824b1121.00000013.644.997
0x457f5a...b19600Gesendetcb03c868...3d0f901480.99970613.620.555
0x174c27...a27a47Empfangencb25db4c...1a824b1481.00000013.620.485
0x3ac41b...7c97ffGesendetcb03c868...3d0f901283.99970613.594.768
0xf1b195...787fa0Empfangencb25db4c...1a824b1284.00000013.594.522
0x71f782...73431fGesendetcb03c868...3d0f90100.99970613.564.939
0xa23410...b366a9Empfangencb25db4c...1a824b101.00000013.564.855
0x39df25...a2bc62Gesendetcb03c868...3d0f901730.99970613.562.264
0x79be7c...71d73dEmpfangencb25db4c...1a824b1731.00000013.562.056
0x896016...468479Gesendetcb03c868...3d0f90957.99970613.530.145
0x30f2ff...49f594Empfangencb25db4c...1a824b958.00000013.530.141
0xb624d3...efd5f9Gesendetcb03c868...3d0f90890.99970613.514.582
0xfbef43...f8223dEmpfangencb25db4c...1a824b891.00000013.514.313
0xb7e113...009d50Gesendetcb03c868...3d0f902367.99970613.502.383
0x2560dc...c8161bEmpfangencb25db4c...1a824b2368.00000013.502.218
0x23439b...e9203eGesendetcb03c868...3d0f90820.99970613.477.115
0xbad201...c4745aEmpfangencb25db4c...1a824b821.00000013.477.002
0x7db94c...8111a6Gesendetcb03c868...3d0f90778.99970613.466.474
0xacf145...fa2ff9Empfangencb25db4c...1a824b779.00000013.466.434
0xee8318...95ffacGesendetcb03c868...3d0f901309.99970613.456.321
0x47f807...86acf7Empfangencb25db4c...1a824b1310.00000013.456.246
0x1cbed9...990a04Gesendetcb03c868...3d0f903208.99970613.390.284
0x44ca49...c9e0c2Empfangencb25db4c...1a824b3209.00000013.390.252
0xf7ccfa...1d0535Gesendetcb03c868...3d0f901107.99930313.313.433
0xebca08...a0e05fEmpfangencb25db4c...1a824b1108.00000013.313.359
0xf29541...3df73bGesendetcb03c868...3d0f900.00037413.291.592
0x64c749...a6ab74Gesendetcb03c868...3d0f902936.99970613.278.025
0xa5f401...4b55c1Empfangencb25db4c...1a824b2937.00000013.277.985
0xf19a71...d0e3c2Gesendetcb03c868...3d0f901728.99970613.205.764
0x99d251...e9ac6eEmpfangencb25db4c...1a824b1729.00000013.205.668