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Forensik-Analyse

Adresse

cb33848769679c3587207d4467c0b718b6a5b622dee0

TX gesamt

198

Gesendet

2

Empfangen

196

Fehlgeschlagen

0

Gegenparteien

3

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

198 TXs gesamt

3 Gegenparteien

2 gesendet

196 empfangen

Very Low Counterparty Diversity

Only 3 unique counterparties for 198 txs

Perfect Success Rate

No failed transactions

2
Gesendet
196
Empfangen
0
Fehlgeschlagen
198
Aktive Blöcke

Transaktionsgraph(4 Knoten, 3 Verbindungen)

cb3384…dee0cb11ca…8698196 txcb3535…92d71 txcb8597…eb291 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
19601969.502.5319.885.943
cb353579...7f92d7
1109.919.8489.919.848
cb8597ca...d5eb29
1109.919.8149.919.814

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x84738a...1ea264Gesendetcb353579...7f92d7400.3300009.919.848
0xb0a674...d4b035Gesendetcb8597ca...d5eb291124.0000009.919.814
0x2780e7...5cb8d6Empfangencb11ca5a...f686980.1842459.885.943
0x478794...d63c54Empfangencb11ca5a...f686983.4775849.884.000
0x559afc...1b7d8cEmpfangencb11ca5a...f686983.8177769.882.097
0x557e3a...d327efEmpfangencb11ca5a...f686983.5536889.880.117
0xfb85a1...15fa68Empfangencb11ca5a...f686983.5541769.878.228
0x01c598...b7f32cEmpfangencb11ca5a...f686983.4316939.876.253
0x60e5e9...c070c7Empfangencb11ca5a...f686983.9194519.874.308
0x7e6798...699be3Empfangencb11ca5a...f686983.6114719.872.381
0xc88c13...c395eeEmpfangencb11ca5a...f686984.1087609.870.426
0xe8de12...6a94ecEmpfangencb11ca5a...f686983.9025489.868.429
0x108362...16f4afEmpfangencb11ca5a...f686983.8150829.866.489
0x938136...b2581aEmpfangencb11ca5a...f686983.6723359.864.526
0xc1df1d...e79ea2Empfangencb11ca5a...f686983.3681109.862.600
0x661d75...89f87dEmpfangencb11ca5a...f686983.5430539.860.692
0x3b16da...39b328Empfangencb11ca5a...f686983.5886759.858.800
0xcdf8a6...c1c446Empfangencb11ca5a...f686983.3652259.856.915
0xc5752b...14bff7Empfangencb11ca5a...f686983.5625279.854.936
0xc2cf2c...3e76a9Empfangencb11ca5a...f686983.4571459.852.987
0x43b93d...e86882Empfangencb11ca5a...f686983.8951899.850.974
0x95ed6e...682deaEmpfangencb11ca5a...f686983.5749249.849.031
0xfdd8be...5708ebEmpfangencb11ca5a...f686983.5296489.847.163
0x3f847d...ad445dEmpfangencb11ca5a...f686983.3985799.845.198
0x53a5d3...5ac198Empfangencb11ca5a...f686983.6771739.843.233
0x39fda1...0bc68bEmpfangencb11ca5a...f686983.5078779.841.213
0x517b1c...16ceefEmpfangencb11ca5a...f686983.5395909.839.316
0x234adf...6fb642Empfangencb11ca5a...f686983.7802609.837.367
0x7b1a0a...18d5b2Empfangencb11ca5a...f686983.3928339.835.481
0xd869cc...156e01Empfangencb11ca5a...f686983.4386609.833.547
0xb98857...008151Empfangencb11ca5a...f686983.4801979.831.540
0x1e5d72...3f519aEmpfangencb11ca5a...f686984.0874259.829.591
0x973f60...c64603Empfangencb11ca5a...f686983.9112399.827.598
0x82e4a6...5891edEmpfangencb11ca5a...f686983.5382249.825.656
0x92a65b...3bfbe7Empfangencb11ca5a...f686983.6319039.823.797
0x0ac3b3...8a229fEmpfangencb11ca5a...f686983.2583309.821.894
0x491480...5b9c2aEmpfangencb11ca5a...f686983.3567799.819.965
0x9055ed...0460fbEmpfangencb11ca5a...f686983.5612339.817.984
0x0d403e...5b17c8Empfangencb11ca5a...f686984.0936009.816.005
0x6c71b8...39fc1fEmpfangencb11ca5a...f686985.5765299.814.129
0x2c8c9f...c34c46Empfangencb11ca5a...f686985.1468789.812.295
0x9f72e9...8a612fEmpfangencb11ca5a...f686984.8516729.810.373
0xe57259...73f061Empfangencb11ca5a...f686984.2882819.808.408
0x17ee9f...a8c33fEmpfangencb11ca5a...f686984.9634459.806.458
0x0e6686...44ad0fEmpfangencb11ca5a...f686985.2917709.804.430
0xdec088...d9d4a8Empfangencb11ca5a...f686984.5673299.802.550
0xb38ba2...a4ebedEmpfangencb11ca5a...f686985.2272809.800.624
0x6c6868...c2ffbdEmpfangencb11ca5a...f686984.6418539.798.672
0x420e73...549cadEmpfangencb11ca5a...f686985.6256399.796.742
0x9d1b34...bb049dEmpfangencb11ca5a...f686986.7372599.794.638