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Forensik-Analyse

Adresse

cb97c410f5333e00f2addfc187027704052c392faee5

TX gesamt

3.128

Gesendet

17

Empfangen

3.111

Fehlgeschlagen

0

Gegenparteien

2

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

3.128 TXs gesamt

2 Gegenparteien

17 gesendet

3.111 empfangen

Very Low Counterparty Diversity

Only 2 unique counterparties for 3128 txs

Perfect Success Rate

No failed transactions

17
Gesendet
3.111
Empfangen
0
Fehlgeschlagen
3.128
Aktive Blöcke

Transaktionsgraph(3 Knoten, 2 Verbindungen)

cb97c4…aee5cb11ca…86983.111 txcb27f2…ca0d17 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
3.11103.1117.351.65513.482.179
cb27f221...68ca0d
1717011.031.61313.480.329

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x158b29...5466f5Empfangencb11ca5a...f686981.80444213.482.179
0x6384bd...c4d50dGesendetcb27f221...68ca0d230.00000013.480.329
0x003e25...c68893Empfangencb11ca5a...f6869810.20047013.480.255
0x3c0a8e...27a408Empfangencb11ca5a...f6869813.14629513.478.250
0x223e9d...bf8c15Empfangencb11ca5a...f6869811.94516813.476.307
0xa9f046...b4247fEmpfangencb11ca5a...f6869812.23051913.474.364
0x58bd1f...fe400bEmpfangencb11ca5a...f6869812.28658813.472.378
0xcbb7a0...59ed5cEmpfangencb11ca5a...f6869812.33215813.470.422
0x36754c...2c5bb7Empfangencb11ca5a...f6869813.62643013.468.425
0x97e1ef...91e50eEmpfangencb11ca5a...f6869813.61263813.466.389
0x35bafa...967cd8Empfangencb11ca5a...f6869813.78891913.464.387
0x02c5ec...7ff772Empfangencb11ca5a...f6869812.23331913.462.410
0xda87e3...ea49d5Empfangencb11ca5a...f6869813.90437113.460.476
0xb13105...207605Empfangencb11ca5a...f6869812.25857013.458.443
0x222df1...57cf8cEmpfangencb11ca5a...f6869813.58216213.456.490
0xc39305...56eef3Empfangencb11ca5a...f6869813.01710313.454.528
0x4d09d0...ef136cEmpfangencb11ca5a...f6869813.14652113.452.593
0xd05929...b4f5bbEmpfangencb11ca5a...f6869812.58291713.450.633
0x9de8ec...0c6331Empfangencb11ca5a...f6869813.86368213.448.675
0x3cc7ab...cbda15Empfangencb11ca5a...f6869812.80409513.446.654
0x89cfc3...c4aa9bGesendetcb27f221...68ca0d230.00000013.445.252
0x50f5f8...a1d1b4Empfangencb11ca5a...f6869812.69542213.444.693
0xe82dd0...c1dc35Empfangencb11ca5a...f6869812.46128613.442.748
0x42aa66...18c74bEmpfangencb11ca5a...f6869811.89057613.440.787
0xf8175d...ff1975Empfangencb11ca5a...f6869812.49484713.438.792
0x6c5e0a...eb34feEmpfangencb11ca5a...f6869813.45613913.436.812
0x14b860...e81088Empfangencb11ca5a...f6869812.83203013.434.888
0xccd306...89f778Empfangencb11ca5a...f6869812.20893813.432.943
0xa61733...ceb82fEmpfangencb11ca5a...f6869812.52588713.430.975
0x04a6ac...bfdea7Empfangencb11ca5a...f6869812.95481413.429.026
0xdacfa8...a2157fEmpfangencb11ca5a...f6869812.45131313.427.039
0x8d35a3...28abd9Empfangencb11ca5a...f6869811.61048013.425.138
0x78cf7a...a76a8dEmpfangencb11ca5a...f6869813.31670613.423.139
0xdc2806...873db8Empfangencb11ca5a...f6869813.18111513.421.092
0x305186...14ceb9Empfangencb11ca5a...f6869812.40174913.419.130
0xbc6ffe...410098Empfangencb11ca5a...f6869813.11483513.417.164
0x7b93b5...c85012Empfangencb11ca5a...f6869812.04476813.415.202
0x83bd6d...d73619Empfangencb11ca5a...f6869812.68207813.413.247
0xfcfd5b...626be1Empfangencb11ca5a...f6869812.89060613.411.218
0x8170f3...c9b56eGesendetcb27f221...68ca0d370.00000013.409.682
0xd2f43b...7f0c3fEmpfangencb11ca5a...f6869812.71046813.409.218
0x263386...d1e006Empfangencb11ca5a...f6869812.89923313.407.298
0x4df121...ded9abEmpfangencb11ca5a...f6869812.19657113.405.287
0x116b25...afbbeaEmpfangencb11ca5a...f6869814.25284513.403.347
0x0940cb...ea3537Empfangencb11ca5a...f6869812.74636813.401.331
0x523f41...c0aaf5Empfangencb11ca5a...f6869813.19238613.399.374
0x20c6d8...a9cad9Empfangencb11ca5a...f6869813.40871613.397.323
0x24fb9c...df9781Empfangencb11ca5a...f6869814.12317413.395.351
0x8ee324...7e18bcEmpfangencb11ca5a...f6869811.61071113.393.330
0x1de551...7922f4Empfangencb11ca5a...f6869812.07551013.391.387