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Forensik-Analyse

Adresse

cb98a0a38b12c8c424747c78f08f4bc713a6dab6ab33

TX gesamt

1.515

Gesendet

2

Empfangen

1.513

Fehlgeschlagen

0

Gegenparteien

6

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

1.515 TXs gesamt

6 Gegenparteien

2 gesendet

1.513 empfangen

Low Counterparty Diversity

Only 6 unique counterparties

Perfect Success Rate

No failed transactions

2
Gesendet
1.513
Empfangen
0
Fehlgeschlagen
1.515
Aktive Blöcke

Transaktionsgraph(7 Knoten, 6 Verbindungen)

cb98a0…ab33cb6225…96691.129 txcb060e…2a36228 txcb806c…0f71113 txcb6242…1fdd42 txcb8498…1b5d2 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb6225ef...139669
1.12901.129192.4962.660.328
cb060ea5...572a36
22802282.672.5533.479.926
cb806ca4...270f71
11301133.216.2303.609.106
cb6242d8...7c1fdd
420423.062.2623.144.721
cb8498a3...451b5d
2205.516.9725.517.020
cb18dac8...f6f647
1012.465.3142.465.314

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xc8cefb...c409c7Gesendetcb8498a3...451b5d1264.8677805.517.020
0x63e954...f95f3bGesendetcb8498a3...451b5d1.0000005.516.972
0x657a90...67e380Empfangencb806ca4...270f710.1411833.609.106
0x97497d...457acaEmpfangencb806ca4...270f710.2688583.607.072
0x2249ca...412cc4Empfangencb806ca4...270f710.3684123.605.027
0xcee85a...644613Empfangencb806ca4...270f710.4314073.603.011
0x395a68...20f662Empfangencb806ca4...270f710.4662143.601.027
0x54f171...cc57f3Empfangencb806ca4...270f710.3955633.599.036
0x881f06...b166ecEmpfangencb806ca4...270f710.3695013.596.980
0x5d2f08...c970f9Empfangencb806ca4...270f710.3369743.594.978
0x4fdf82...d15c9aEmpfangencb806ca4...270f710.2953623.593.012
0x707304...b074b6Empfangencb806ca4...270f710.1993133.591.023
0x9944cd...3f89fbEmpfangencb806ca4...270f710.2206983.588.965
0x68d56f...7175d8Empfangencb806ca4...270f710.4764043.586.981
0x79f437...6b05c6Empfangencb806ca4...270f710.4788713.584.978
0x32e9bc...6cfb85Empfangencb806ca4...270f710.2802903.582.931
0xe6ab14...2a0bf1Empfangencb806ca4...270f710.4575383.580.900
0x34b94a...ca6ee2Empfangencb806ca4...270f710.4365483.578.826
0x0bb7f5...bf66edEmpfangencb806ca4...270f710.2516413.576.834
0x3530bd...87da8fEmpfangencb806ca4...270f710.2841003.574.845
0x5c96dc...9b0e81Empfangencb806ca4...270f710.4385013.572.850
0xa2181b...eba80aEmpfangencb806ca4...270f710.4790753.570.819
0xb28d90...f953cbEmpfangencb806ca4...270f710.4025583.568.822
0x41f066...b3bf26Empfangencb806ca4...270f710.2030553.566.790
0xe6795a...ec1243Empfangencb806ca4...270f710.2353793.564.810
0x57cdb4...14be0fEmpfangencb806ca4...270f710.2510803.562.769
0x82576d...9220e6Empfangencb806ca4...270f710.2966553.560.739
0xbce195...fc7627Empfangencb806ca4...270f710.3371953.558.693
0x7048dd...a4bca4Empfangencb806ca4...270f710.3901193.556.687
0x42348b...ca9d90Empfangencb806ca4...270f710.3210163.554.621
0xa1cc02...180f08Empfangencb806ca4...270f710.6127103.552.645
0x7b807a...19e920Empfangencb806ca4...270f710.3653163.550.586
0xe8a58f...5633d9Empfangencb806ca4...270f710.3957673.548.617
0xefd21d...162146Empfangencb806ca4...270f710.2805623.546.564
0x200543...3eed3dEmpfangencb806ca4...270f710.4327173.544.580
0xa8b41e...02ebabEmpfangencb806ca4...270f710.5319313.542.610
0x9de4a9...8b14cfEmpfangencb806ca4...270f710.4685783.540.603
0xcb70f4...aea41dEmpfangencb806ca4...270f710.3808653.538.577
0xb8b84f...afa1c2Empfangencb806ca4...270f710.3858493.536.619
0x7936fe...1f5d21Empfangencb806ca4...270f710.4476033.534.544
0x3ce6ed...574979Empfangencb806ca4...270f710.3836213.532.600
0x4eea7c...7a5d67Empfangencb806ca4...270f710.3712023.530.550
0x852a94...487e07Empfangencb806ca4...270f710.2766153.528.547
0x8ddc25...34c8e2Empfangencb806ca4...270f710.4506143.526.507
0x2900be...22f64fEmpfangencb806ca4...270f710.3133273.524.475
0xdd473b...1065acEmpfangencb806ca4...270f710.2612193.522.444
0x2cb5be...91ed59Empfangencb806ca4...270f710.3488143.520.453
0x4890e3...f21b54Empfangencb806ca4...270f710.4233953.518.466
0xb9b81c...312d0aEmpfangencb806ca4...270f710.3703003.516.406
0x58fa62...e7ee60Empfangencb806ca4...270f710.4159113.514.440