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Forensik-Analyse

Adresse

cb05a113200970f98db63abe5de1a4aeb6d5fa7d6f81

TX gesamt

445

Gesendet

2

Empfangen

443

Fehlgeschlagen

0

Gegenparteien

3

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

445 TXs gesamt

3 Gegenparteien

2 gesendet

443 empfangen

Very Low Counterparty Diversity

Only 3 unique counterparties for 445 txs

Perfect Success Rate

No failed transactions

2
Gesendet
443
Empfangen
0
Fehlgeschlagen
445
Aktive Blöcke

Transaktionsgraph(4 Knoten, 3 Verbindungen)

cb05a1…6f81cb6225…9669443 txcb40bf…758b1 txcb0586…51761 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb6225ef...139669
44304431.141.9002.035.092
cb40bfd8...84758b
1105.474.2395.474.239
cb05869a...095176
1107.333.8787.333.878

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xb8361c...ad7c32Gesendetcb05869a...0951762000.5303007.333.878
0xf1732b...c6e6feGesendetcb40bfd8...84758b110.0000005.474.239
0x4d7f52...324689Empfangencb6225ef...1396690.4505802.035.092
0xed29c5...b4e5cdEmpfangencb6225ef...1396693.2368122.033.087
0x28a2e2...3694c2Empfangencb6225ef...1396693.7448312.031.105
0xad0b9a...cc755bEmpfangencb6225ef...1396692.7444412.029.026
0xcaffba...e07bf7Empfangencb6225ef...1396693.6073452.027.048
0x5a6b15...c43b9aEmpfangencb6225ef...1396691.2995922.024.929
0x7ad75a...b8ad03Empfangencb6225ef...1396694.0275782.023.906
0x84bdb9...86da8dEmpfangencb6225ef...1396692.3054272.021.953
0x1cccc2...0353ebEmpfangencb6225ef...1396692.7364782.020.580
0xb3fcff...c83e6aEmpfangencb6225ef...1396692.6908462.018.525
0xa91d23...6d60f9Empfangencb6225ef...1396693.6737022.016.483
0xbd69df...00bb40Empfangencb6225ef...1396690.4705792.014.457
0xef07d2...609909Empfangencb6225ef...1396690.1356372.014.222
0x8fff77...c3364eEmpfangencb6225ef...1396693.9038552.013.978
0x82c105...2507a2Empfangencb6225ef...1396693.1477732.011.934
0x3d1bcc...599ae6Empfangencb6225ef...1396692.9416662.009.904
0xc96a36...aa737aEmpfangencb6225ef...1396693.3068862.008.172
0x8657c6...f3f735Empfangencb6225ef...1396693.2607822.006.181
0x0a0978...8e810cEmpfangencb6225ef...1396693.0060272.004.172
0xd6c6db...56b85aEmpfangencb6225ef...1396693.8895092.002.129
0x830c24...2ff275Empfangencb6225ef...1396693.9413792.000.115
0x8984da...e00d8aEmpfangencb6225ef...1396693.4578021.998.073
0x5b867f...e580cbEmpfangencb6225ef...1396693.1770811.996.045
0x687b2d...0b9c68Empfangencb6225ef...1396693.8271481.994.063
0x23c122...8cb93eEmpfangencb6225ef...1396693.5818311.992.015
0xd61438...a96dfbEmpfangencb6225ef...1396693.5021441.990.024
0x224473...1c5831Empfangencb6225ef...1396693.5262021.987.968
0x24e6a4...620c80Empfangencb6225ef...1396693.3025961.985.932
0x17dd1a...d011efEmpfangencb6225ef...1396693.7514111.983.919
0x9d7f9e...544e44Empfangencb6225ef...1396693.2361681.981.883
0xd9b1a6...27c86bEmpfangencb6225ef...1396694.0323471.979.871
0x289e92...5b92e6Empfangencb6225ef...1396692.8045851.977.832
0x9e16a5...e8b2c0Empfangencb6225ef...1396693.3808861.975.771
0x12120a...a170aeEmpfangencb6225ef...1396693.5552431.973.764
0x3c6af6...032500Empfangencb6225ef...1396693.5894591.971.748
0x2334a5...08904aEmpfangencb6225ef...1396693.3375971.969.677
0xd57572...dd988aEmpfangencb6225ef...1396690.1736441.967.570
0x8f7d0b...312f5bEmpfangencb6225ef...1396694.1223351.967.212
0x253967...5a6458Empfangencb6225ef...1396690.2026811.964.867
0xcd5ea2...67d88bEmpfangencb6225ef...13966915.1291631.964.734
0x93f1f5...44f09eEmpfangencb6225ef...13966911.9350461.955.222
0x5a7c74...5a3e51Empfangencb6225ef...1396693.4987801.952.913
0xf7a124...a3aa4cEmpfangencb6225ef...1396693.4142591.950.896
0xf0ea5d...d27713Empfangencb6225ef...1396693.5103821.948.877
0xb996f0...d19515Empfangencb6225ef...1396693.6489571.946.861
0x350816...a9fdc1Empfangencb6225ef...1396694.1034261.944.807
0x5579d2...ce54caEmpfangencb6225ef...1396693.4997211.942.791
0x4e0bf9...b1f7c7Empfangencb6225ef...1396693.8806021.940.736