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Forensik-Analyse

Adresse

cb345ac206dabba12a7ff52d12eac8da8977664e4328

TX gesamt

923

Gesendet

3

Empfangen

920

Fehlgeschlagen

0

Gegenparteien

4

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

923 TXs gesamt

4 Gegenparteien

3 gesendet

920 empfangen

Very Low Counterparty Diversity

Only 4 unique counterparties for 923 txs

Perfect Success Rate

No failed transactions

3
Gesendet
920
Empfangen
0
Fehlgeschlagen
923
Aktive Blöcke

Transaktionsgraph(5 Knoten, 4 Verbindungen)

cb345a…4328cb6225…9669803 txcb11ca…8698116 txcb1148…dddd3 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb6225ef...139669
8030803970.7562.611.868
cb11ca5a...f68698
11601163.283.9457.386.058
cb1148ee...b3dddd
3307.306.4107.386.778
cb18dac8...f6f647
1012.465.3122.465.312

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x4a53ad...acf111Gesendetcb1148ee...b3dddd3.5613007.386.778
0xb8659d...380f5cEmpfangencb11ca5a...f686980.1789177.386.058
0x5b332b...225070Empfangencb11ca5a...f686980.1809247.384.020
0x75e7e2...cc2babEmpfangencb11ca5a...f686980.2322327.382.065
0xb827b2...8775e6Empfangencb11ca5a...f686980.2805637.380.065
0xc0295d...8edfd4Empfangencb11ca5a...f686980.2360267.376.041
0xcf23c5...f0e694Empfangencb11ca5a...f686980.1549137.374.030
0x45705d...35a51eEmpfangencb11ca5a...f686980.1104087.372.021
0x8a339e...cd726eEmpfangencb11ca5a...f686980.2554877.369.934
0x750cd6...56b779Empfangencb11ca5a...f686980.1350767.367.895
0x916af3...67480fEmpfangencb11ca5a...f686980.1989247.365.770
0x241bc1...662219Empfangencb11ca5a...f686980.3221767.363.805
0x5f2b4f...123a69Empfangencb11ca5a...f686980.2932547.357.780
0x5439d5...2f4cf1Empfangencb11ca5a...f686980.1435487.355.670
0xf71d39...2dac0dEmpfangencb11ca5a...f686980.1578567.353.683
0x4ac8c5...2fcc58Empfangencb11ca5a...f686980.2369317.351.653
0xd2aa96...0636c8Empfangencb11ca5a...f686980.2960287.349.637
0x059a68...b0d55dEmpfangencb11ca5a...f686980.1480587.345.574
0xecb9f3...45c99fGesendetcb1148ee...b3dddd1.2917007.343.563
0xf5075b...922f0dEmpfangencb11ca5a...f686980.1414737.341.540
0x0e9f33...9a6faaEmpfangencb11ca5a...f686980.1490117.339.476
0xd94f18...b38e46Empfangencb11ca5a...f686980.1684377.337.449
0x943bac...ec473aEmpfangencb11ca5a...f686980.1015117.335.462
0x8de454...56fbfbEmpfangencb11ca5a...f686980.3125967.333.463
0x82a6f3...d97f4aEmpfangencb11ca5a...f686980.1185757.331.439
0xc35654...d68f4cEmpfangencb11ca5a...f686980.1353667.329.392
0x2157ee...bba26bEmpfangencb11ca5a...f686980.1648147.327.353
0xc45900...bbe2c9Gesendetcb1148ee...b3dddd3628.4599007.306.410
0x9aa578...4779ebEmpfangencb11ca5a...f686980.6400273.465.485
0x523db2...f61684Empfangencb11ca5a...f686980.5070603.463.483
0x0b6a93...5b6bf1Empfangencb11ca5a...f686980.5657023.461.448
0x3f36d9...70ed0cEmpfangencb11ca5a...f686980.4610093.459.394
0x775db1...fc1290Empfangencb11ca5a...f686980.9186663.457.377
0x95da77...289543Empfangencb11ca5a...f686980.6117183.455.333
0x92a399...b39aadEmpfangencb11ca5a...f686980.5318463.453.325
0x8e4940...957369Empfangencb11ca5a...f686980.3920953.451.305
0x1e4491...431d43Empfangencb11ca5a...f686980.6786093.449.266
0xad3794...018914Empfangencb11ca5a...f686980.5763173.447.274
0x3679ec...27439eEmpfangencb11ca5a...f686980.3643803.445.289
0x4d6231...36a6f3Empfangencb11ca5a...f686980.6396713.443.284
0xf42e2c...80cc58Empfangencb11ca5a...f686980.3648593.441.320
0x90a3c7...eb5d7dEmpfangencb11ca5a...f686980.5921573.439.281
0xe1a116...2209f0Empfangencb11ca5a...f686980.7262113.437.265
0xcdbd6f...cdceefEmpfangencb11ca5a...f686980.5965473.435.301
0x3fe178...6df16fEmpfangencb11ca5a...f686980.5971573.433.260
0x532f44...29cc55Empfangencb11ca5a...f686980.5656843.431.264
0x8f8413...399e84Empfangencb11ca5a...f686980.7520163.429.288
0x342d87...fbcd3aEmpfangencb11ca5a...f686980.6597433.427.298
0x5e4054...89cd1fEmpfangencb11ca5a...f686980.5875113.425.217
0x6cc17f...c6897fEmpfangencb11ca5a...f686980.9353043.423.174