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Forensik-Analyse

Adresse

cb10d0879bcb901d56825a7162ebd62c783def793990

TX gesamt

120

Gesendet

4

Empfangen

116

Fehlgeschlagen

0

Gegenparteien

4

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

120 TXs gesamt

4 Gegenparteien

4 gesendet

116 empfangen

Very Low Counterparty Diversity

Only 4 unique counterparties for 120 txs

Perfect Success Rate

No failed transactions

4
Gesendet
116
Empfangen
0
Fehlgeschlagen
120
Aktive Blöcke

Transaktionsgraph(5 Knoten, 4 Verbindungen)

cb10d0…3990cb6242…1fdd66 txcb060e…2a3650 txcb342a…5d193 txcb7867…6c361 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb6242d8...7c1fdd
660667.632.2307.762.071
cb060ea5...572a36
500507.604.2237.827.334
cb342ac4...5c5d19
3307.696.1377.974.717
cb786759...996c36
1107.653.4127.653.412

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xffb1cd...aedea6Gesendetcb342ac4...5c5d1918.0466007.974.717
0xb672fe...c3aefaEmpfangencb060ea5...572a360.1054237.827.334
0x48ca37...6924f6Empfangencb6242d8...7c1fdd0.1957747.762.071
0x946dd6...bebc96Empfangencb6242d8...7c1fdd0.3169687.760.162
0x68bb30...d62c24Empfangencb6242d8...7c1fdd0.6720447.758.161
0x775508...bfaafaEmpfangencb6242d8...7c1fdd0.5073677.756.190
0x89c42c...9c0cf3Empfangencb6242d8...7c1fdd0.4047687.754.198
0x8260b8...b26a9aEmpfangencb6242d8...7c1fdd0.5531977.752.171
0xfa322d...8600ecEmpfangencb6242d8...7c1fdd0.6270117.750.167
0x4956d9...fef546Empfangencb6242d8...7c1fdd0.8953447.748.137
0xe53db9...1be3afEmpfangencb6242d8...7c1fdd0.4752327.746.108
0x136c01...2f95d4Empfangencb6242d8...7c1fdd0.4342317.744.302
0x7118bf...bba4aaEmpfangencb6242d8...7c1fdd0.4512787.742.345
0x7fa01b...b6eb2cEmpfangencb6242d8...7c1fdd0.4669127.740.327
0xab6f0a...73d2c5Empfangencb6242d8...7c1fdd0.5937547.738.342
0x06f463...5137e8Empfangencb6242d8...7c1fdd0.3503117.736.342
0xcf4b8e...c7aaeaEmpfangencb6242d8...7c1fdd0.4861727.734.386
0xbbf6cf...78ea25Empfangencb6242d8...7c1fdd0.5226787.732.323
0xcfca38...bffd56Empfangencb6242d8...7c1fdd0.8631637.730.207
0xbb72e9...ec04a0Empfangencb6242d8...7c1fdd0.7691377.728.208
0x36f72b...72a018Empfangencb6242d8...7c1fdd0.6718067.726.204
0x10bbbb...95d5f6Empfangencb6242d8...7c1fdd0.6493347.724.166
0xe79300...38dc0bEmpfangencb6242d8...7c1fdd0.7189957.722.202
0xfe0ab6...07eaf5Empfangencb6242d8...7c1fdd0.7040087.720.208
0x2b87f6...90184eEmpfangencb6242d8...7c1fdd0.6588417.718.247
0xeb2c62...6d40d0Empfangencb6242d8...7c1fdd0.6717027.716.270
0x711616...befbbdEmpfangencb6242d8...7c1fdd0.5414087.714.285
0xbbbf7b...2f39d1Empfangencb6242d8...7c1fdd0.7092827.712.329
0x3550f0...186aebEmpfangencb6242d8...7c1fdd0.9433187.710.296
0xbebf61...0a8531Empfangencb6242d8...7c1fdd0.9785147.708.281
0x6ac809...929a1dEmpfangencb6242d8...7c1fdd1.1087087.706.378
0x8eae7a...e5426cGesendetcb342ac4...5c5d1915.0282007.704.580
0xeaaef5...16a618Empfangencb6242d8...7c1fdd0.9588157.704.377
0x6d7dc4...b6edfcEmpfangencb6242d8...7c1fdd0.9345587.702.376
0xe4b7c6...104410Empfangencb060ea5...572a362.1178367.700.817
0xc8a237...b86474Empfangencb6242d8...7c1fdd0.9891337.700.379
0x08da2d...a44750Empfangencb060ea5...572a363.9788987.698.745
0x14432f...197fd4Empfangencb6242d8...7c1fdd0.5604467.698.321
0x10ed5c...a51f39Empfangencb060ea5...572a364.5502237.696.639
0xa7e8f3...7f6c6cEmpfangencb6242d8...7c1fdd0.9382657.696.248
0xfbf8c2...203a0cGesendetcb342ac4...5c5d19268.5869007.696.137
0x5874a7...cfc235Empfangencb060ea5...572a364.6989517.694.656
0x2b374a...883d01Empfangencb6242d8...7c1fdd0.5938727.694.283
0x69e46e...e7fbc0Empfangencb060ea5...572a364.8783337.692.650
0x03d22c...1d8066Empfangencb6242d8...7c1fdd0.7745077.692.250
0xe0f47b...bd0869Empfangencb060ea5...572a363.8087827.690.538
0x0013e8...066b4eEmpfangencb6242d8...7c1fdd1.0079957.690.158
0x09bc4e...efd8cbEmpfangencb060ea5...572a362.4567897.688.565
0xa55474...e0c3ceEmpfangencb6242d8...7c1fdd0.5455777.688.208
0xbd8579...ac8432Empfangencb060ea5...572a365.2766727.686.617