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Forensik-Analyse

Adresse

cb935dd5b2553699b35833d4be7f9adc96168653e0ac

TX gesamt

961

Gesendet

1

Empfangen

960

Fehlgeschlagen

0

Gegenparteien

3

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

961 TXs gesamt

3 Gegenparteien

1 gesendet

960 empfangen

Very Low Counterparty Diversity

Only 3 unique counterparties for 961 txs

Perfect Success Rate

No failed transactions

1
Gesendet
960
Empfangen
0
Fehlgeschlagen
961
Aktive Blöcke

Transaktionsgraph(4 Knoten, 3 Verbindungen)

cb935d…e0accb060e…2a36540 txcb6242…1fdd420 txcb9045…ceda1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
54005401.666.0952.753.080
cb6242d8...7c1fdd
42004201.771.6152.756.587
cb90454f...d4ceda
11010.067.56010.067.560

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xbe0af8...7ba2faGesendetcb90454f...d4ceda0.10000010.067.560
0x2fb003...2c95c6Empfangencb6242d8...7c1fdd0.1256852.756.587
0x05503e...157bdfEmpfangencb060ea5...572a362.5608842.753.080
0x2d2202...ef3f6aEmpfangencb6242d8...7c1fdd0.1110202.752.534
0x74e77d...03fe19Empfangencb060ea5...572a365.7106432.751.099
0x284d69...7ce0b5Empfangencb060ea5...572a365.5138532.749.142
0xa3a50b...9163aaEmpfangencb6242d8...7c1fdd0.2109492.748.601
0x2496e8...f6e295Empfangencb060ea5...572a366.4783512.747.086
0x72556a...0f0c66Empfangencb060ea5...572a366.0196972.745.088
0xeb4b98...4b422aEmpfangencb6242d8...7c1fdd0.1084692.744.576
0x7bffae...1899feEmpfangencb060ea5...572a365.5360792.743.066
0x7c647e...79b38eEmpfangencb060ea5...572a366.0276932.741.025
0x3e58f9...97c790Empfangencb6242d8...7c1fdd0.1324212.740.506
0x6f3f11...71f906Empfangencb060ea5...572a365.9332312.739.051
0x53b7f9...955bdbEmpfangencb060ea5...572a366.1964242.737.008
0x15a7fd...87a30cEmpfangencb6242d8...7c1fdd0.1318772.736.488
0x4321b6...caf701Empfangencb060ea5...572a366.4564532.734.963
0x60520e...a4d03bEmpfangencb060ea5...572a366.0594192.732.943
0x7851de...db9a25Empfangencb6242d8...7c1fdd0.1064272.732.439
0x2d8df0...5115caEmpfangencb060ea5...572a366.6498202.730.947
0x2f614f...e4f63fEmpfangencb6242d8...7c1fdd0.1314692.730.438
0x398c3a...270649Empfangencb060ea5...572a366.7082202.728.889
0xf5e775...fbeea2Empfangencb6242d8...7c1fdd0.1267732.728.415
0x3b3e8a...0a7752Empfangencb060ea5...572a366.4642032.726.955
0x9d71e9...c52738Empfangencb6242d8...7c1fdd0.2006052.726.427
0xf78281...53d7f5Empfangencb060ea5...572a365.9277422.724.961
0x8b6eab...71f485Empfangencb060ea5...572a366.0513232.722.921
0x65a6f9...822f46Empfangencb6242d8...7c1fdd0.1645442.722.436
0x76a9c9...950ffeEmpfangencb060ea5...572a366.5034122.720.945
0xce414c...9cfa58Empfangencb060ea5...572a366.0871482.718.957
0x55c462...32e33aEmpfangencb6242d8...7c1fdd0.1305162.718.413
0x03e101...2fa93dEmpfangencb060ea5...572a366.2762762.716.941
0xad5709...fd6507Empfangencb060ea5...572a365.5546912.714.953
0x787cd2...4c62c8Empfangencb060ea5...572a365.9785822.712.903
0xb68668...1008ebEmpfangencb6242d8...7c1fdd0.1029572.712.411
0x616505...0d8478Empfangencb060ea5...572a366.0560112.710.910
0xeda04b...75cc80Empfangencb060ea5...572a365.7534822.708.862
0x2c639b...bc6004Empfangencb060ea5...572a366.6515892.706.850
0x7f8fc4...a97e72Empfangencb6242d8...7c1fdd0.1258052.706.355
0xe25802...27cddfEmpfangencb060ea5...572a366.0279002.704.872
0x093f37...d9d0a3Empfangencb060ea5...572a365.5917382.702.822
0x434af7...0560bbEmpfangencb060ea5...572a365.0989772.700.850
0x872e27...ee2995Empfangencb6242d8...7c1fdd0.1600492.700.353
0x97df60...2e7fa4Empfangencb060ea5...572a366.7809772.698.791
0xe482fc...b68b77Empfangencb060ea5...572a366.4199832.696.756
0x208b67...885965Empfangencb6242d8...7c1fdd0.1030932.696.268
0x45edba...341dbaEmpfangencb060ea5...572a366.7490852.694.749
0xe44af2...b9efa3Empfangencb6242d8...7c1fdd0.1501822.694.227
0x718a04...022ad5Empfangencb060ea5...572a366.1656672.692.699
0x1a0a03...908b67Empfangencb060ea5...572a365.8792002.690.679