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Forensik-Analyse

Adresse

cb9540cb68b63a312a04621a429b0ffcf5ad6e3d8a99

TX gesamt

1.373

Gesendet

1

Empfangen

1.372

Fehlgeschlagen

0

Gegenparteien

7

Erster Block

Letzter Block

Risiko-Bewertung

10
LOW RISK

1.373 TXs gesamt

7 Gegenparteien

1 gesendet

1.372 empfangen

Low Counterparty Diversity

Only 7 unique counterparties

Perfect Success Rate

No failed transactions

1
Gesendet
1.372
Empfangen
0
Fehlgeschlagen
1.346
Aktive Blöcke

Transaktionsgraph(8 Knoten, 7 Verbindungen)

cb95408a99cb71dab109257 txcb806c0f71253 txcb11ca8698246 txcb62421fdd224 txcb917b078d196 txcb060e2a36194 txcb7564bf463 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x80dab8...cf25a4Empfangencb756459...76bf4610166.6500009.803.704
0x2b2743...b5e6a9Empfangencb756459...76bf4610055.3000009.791.222
0xe87787...afbf9dGesendetcb756459...76bf4610055.0500009.788.264
0x9ae518...3e12b8Empfangencb806ca4...270f710.2553177.527.826
0x7f0f17...59be4bEmpfangencb806ca4...270f711.5793597.525.800
0x032317...3f37f0Empfangencb6242d8...7c1fdd0.6255757.525.761
0x697875...b6a65aEmpfangencb917b0d...cc078d4.8430247.524.923
0x4cb8b1...22fd0dEmpfangencb806ca4...270f714.1662077.523.775
0xa76734...f4ba6cEmpfangencb6242d8...7c1fdd1.4724017.523.732
0xba9e8a...fc1654Empfangencb917b0d...cc078d9.6769517.522.857
0xb2824a...c75623Empfangencb11ca5a...f686987.3224317.521.930
0xb093d0...51bfffEmpfangencb806ca4...270f714.3982887.521.774
0x329d3b...8611c3Empfangencb71da30...9cb1093.7646467.521.740
0x69cc94...e22fbaEmpfangencb6242d8...7c1fdd2.1208317.521.733
0x077633...92d5bdEmpfangencb917b0d...cc078d14.3211357.520.854
0x7c6739...4d5efcEmpfangencb11ca5a...f686987.7205727.519.895
0x294d46...5bebe7Empfangencb806ca4...270f714.4634177.519.738
0x4f3a17...220db8Empfangencb71da30...9cb1093.3808557.519.707
0xf439c3...56c92aEmpfangencb6242d8...7c1fdd3.7410667.519.701
0x8e4f83...ff296cEmpfangencb917b0d...cc078d13.7432767.518.848
0x4bd845...021f6eEmpfangencb11ca5a...f686988.9335437.517.905
0x7c9318...48c341Empfangencb806ca4...270f714.6796817.517.738
0x001fb6...f969f9Empfangencb71da30...9cb1094.0111177.517.706
0x2a922d...e45cefEmpfangencb6242d8...7c1fdd2.8182027.517.700
0x1fddf4...f0d6e2Empfangencb917b0d...cc078d10.2692397.516.848
0xb7d982...e9a8d5Empfangencb11ca5a...f686988.0452427.515.883
0x721f8d...256234Empfangencb806ca4...270f713.9304657.515.720
0xf252e5...cc2320Empfangencb71da30...9cb1093.8026167.515.689
0x91840b...06615cEmpfangencb6242d8...7c1fdd1.8712057.515.684
0xa8f418...dc9724Empfangencb917b0d...cc078d14.3062727.514.858
0x64bf18...2dfbf5Empfangencb11ca5a...f686987.8165597.513.883
0x8431af...185209Empfangencb806ca4...270f713.7977757.513.740
0xa27177...06ac23Empfangencb71da30...9cb1092.7339397.513.698
0xb32950...397351Empfangencb6242d8...7c1fdd3.0292947.513.687
0x55b152...c83ddeEmpfangencb917b0d...cc078d11.3816617.512.845
0xbcacee...44a9c9Empfangencb11ca5a...f686988.2333567.511.848
0xb7fff4...8d2c30Empfangencb806ca4...270f715.8156937.511.702
0xb86390...681422Empfangencb71da30...9cb1094.3177747.511.668
0x0ab6d1...5b8bb6Empfangencb6242d8...7c1fdd3.0364387.511.661
0x1ddd8f...5e1c4cEmpfangencb917b0d...cc078d10.1508447.510.795
0xa973a2...cb1a43Empfangencb11ca5a...f686988.2666037.509.785
0x5dd24c...cc8bd8Empfangencb806ca4...270f715.9394327.509.661
0x250a80...2c901cEmpfangencb71da30...9cb1094.2142177.509.639
0x63fca8...5ff334Empfangencb6242d8...7c1fdd3.4766477.509.628
0x23a82d...ba3f4bEmpfangencb917b0d...cc078d13.0964387.508.739
0x281fb1...07a2e5Empfangencb11ca5a...f686988.8270017.507.727
0x3991c8...64a0ceEmpfangencb806ca4...270f715.2153407.507.593
0x720198...740a12Empfangencb71da30...9cb1094.0398417.507.561
0x3c799a...02156aEmpfangencb6242d8...7c1fdd3.3253627.507.557
0xbfae76...d7a788Empfangencb917b0d...cc078d15.3051307.506.687