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Forensik-Analyse

Adresse

cb13ccbe4ff5b3a09648725f404ff9c6014a96d945a0

TX gesamt

1.599

Gesendet

1

Empfangen

1.598

Fehlgeschlagen

0

Gegenparteien

3

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

1.599 TXs gesamt

3 Gegenparteien

1 gesendet

1.598 empfangen

Very Low Counterparty Diversity

Only 3 unique counterparties for 1599 txs

Perfect Success Rate

No failed transactions

1
Gesendet
1.598
Empfangen
0
Fehlgeschlagen
1.599
Aktive Blöcke

Transaktionsgraph(4 Knoten, 3 Verbindungen)

cb13cc…45a0cb11ca…86981.589 txcb806c…0f719 txcb2555…686f1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
1.58901.5895.286.1659.103.591
cb806ca4...270f71
9095.857.5387.795.837
cb25554e...d6686f
11016.109.89716.109.897

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xf047e4...575afeGesendetcb25554e...d6686f2777.86950016.109.897
0xe93e8d...d1fdedEmpfangencb11ca5a...f686980.1820479.103.591
0xde196a...d72306Empfangencb11ca5a...f686980.9987489.101.652
0x669916...d12470Empfangencb11ca5a...f686980.9694009.099.649
0x5159db...70f3faEmpfangencb11ca5a...f686980.9050079.097.670
0x82d9a5...ea7542Empfangencb11ca5a...f686980.9325659.095.677
0x89e0e8...3b24ecEmpfangencb11ca5a...f686980.8992779.093.668
0x6b86ca...aec28dEmpfangencb11ca5a...f686980.8710679.091.682
0xf936ad...b281c7Empfangencb11ca5a...f686980.8524239.089.703
0x55f098...df3ef4Empfangencb11ca5a...f686980.8331319.087.688
0x313f58...c59d16Empfangencb11ca5a...f686980.9068109.085.826
0x173b4c...4a6e26Empfangencb11ca5a...f686980.6752949.083.915
0x95200b...16cdecEmpfangencb11ca5a...f686980.7961659.082.086
0x4666fc...79b749Empfangencb11ca5a...f686980.8203219.080.138
0x893f99...bf29d0Empfangencb11ca5a...f686980.8651339.078.156
0x4a8e1e...139ba7Empfangencb11ca5a...f686980.7791709.076.099
0x95b549...858aa6Empfangencb11ca5a...f686980.9027619.074.166
0x1c04be...950137Empfangencb11ca5a...f686980.8475759.072.193
0x448d4f...3bd5c4Empfangencb11ca5a...f686980.8043509.070.219
0x27f3ea...9bf75cEmpfangencb11ca5a...f686980.7554389.068.336
0xdd9167...103e00Empfangencb11ca5a...f686980.7467989.066.340
0x2d37a8...9a7b64Empfangencb11ca5a...f686980.9769019.064.299
0xb35219...b7eb61Empfangencb11ca5a...f686980.8953789.062.295
0x37cfd5...5bad91Empfangencb11ca5a...f686980.7638409.060.310
0xca48d9...43ab60Empfangencb11ca5a...f686980.8080449.058.393
0x9125b2...d88dacEmpfangencb11ca5a...f686980.9720369.056.457
0x3b66b5...4d2303Empfangencb11ca5a...f686980.7721449.054.476
0x8dda49...963963Empfangencb11ca5a...f686980.7713189.052.568
0x16f148...96eee0Empfangencb11ca5a...f686980.8932009.050.636
0x1c66f8...7b29a8Empfangencb11ca5a...f686980.9119309.048.649
0x3894ce...96fef3Empfangencb11ca5a...f686980.8600479.046.701
0x259e34...224882Empfangencb11ca5a...f686980.9103499.044.715
0x19c1f2...63728fEmpfangencb11ca5a...f686980.8442949.042.726
0x88ecb4...9fca34Empfangencb11ca5a...f686980.9082929.040.759
0x6852b1...0c4708Empfangencb11ca5a...f686980.7480709.038.849
0x4ba893...6c7660Empfangencb11ca5a...f686980.9108269.036.842
0x44e367...384857Empfangencb11ca5a...f686980.7928469.034.945
0x1ac848...fa2998Empfangencb11ca5a...f686980.7345299.033.036
0xa3026d...95551fEmpfangencb11ca5a...f686980.7729619.030.981
0xa5483d...7aa469Empfangencb11ca5a...f686980.8819909.028.917
0x6e1a54...b2db71Empfangencb11ca5a...f686980.9166959.026.950
0x591356...522abcEmpfangencb11ca5a...f686980.9237219.024.971
0x200458...6f684eEmpfangencb11ca5a...f686980.8161879.023.002
0x9e93a1...bfddfdEmpfangencb11ca5a...f686980.8414509.021.087
0x51ebe4...9de90eEmpfangencb11ca5a...f686980.9093129.019.062
0xe41e3c...31f632Empfangencb11ca5a...f686980.9712539.017.044
0x127aad...530f69Empfangencb11ca5a...f686981.0270529.015.052
0x1dd43a...e36c6cEmpfangencb11ca5a...f686981.0494409.013.098
0x2e6d2b...42e8e8Empfangencb11ca5a...f686980.9574239.011.200
0x70929f...fe275fEmpfangencb11ca5a...f686980.8989349.009.310