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Forensik-Analyse

Adresse

cb48b1764fabcd5de8c2bdecc838b5a501caf4c74bef

TX gesamt

191

Gesendet

24

Empfangen

167

Fehlgeschlagen

0

Gegenparteien

3

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

191 TXs gesamt

3 Gegenparteien

24 gesendet

167 empfangen

Very Low Counterparty Diversity

Only 3 unique counterparties for 191 txs

Perfect Success Rate

No failed transactions

24
Gesendet
167
Empfangen
0
Fehlgeschlagen
191
Aktive Blöcke

Transaktionsgraph(4 Knoten, 3 Verbindungen)

cb48b1…4befcb6242…1fdd114 txcb11ca…869853 txcb107a…4ac724 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb6242d8...7c1fdd
114011416.170.06616.391.454
cb11ca5a...f68698
5305316.180.72416.368.812
cb107ad6...044ac7
2424016.214.76516.400.122

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xbe4870...43e890Gesendetcb107ad6...044ac79462.21610016.400.122
0xc65b23...f31434Empfangencb6242d8...7c1fdd52.35017016.391.454
0xc0cbea...d7f229Empfangencb6242d8...7c1fdd616.30055516.389.720
0xc16a48...92a5f0Empfangencb6242d8...7c1fdd1202.33019016.387.832
0x395335...ec152dEmpfangencb6242d8...7c1fdd1122.18031216.385.960
0x75d3ae...71b42eEmpfangencb6242d8...7c1fdd1366.85149216.384.035
0xe4d294...42bc84Empfangencb6242d8...7c1fdd1279.85689116.382.039
0x535120...ff0101Empfangencb6242d8...7c1fdd1697.35024416.380.113
0x0bf6a3...1f45ecEmpfangencb6242d8...7c1fdd2124.99622716.378.329
0x7ea11f...f8f876Gesendetcb107ad6...044ac72288.33920016.377.417
0x89b2ee...c60ac3Empfangencb6242d8...7c1fdd2288.33919616.376.473
0x7bc5dc...7a3a71Gesendetcb107ad6...044ac79560.65560016.376.272
0x27f835...aa1634Empfangencb6242d8...7c1fdd2309.44765316.374.554
0x0ee612...80bbefEmpfangencb6242d8...7c1fdd2490.98016816.372.702
0xb49b9c...500d52Empfangencb6242d8...7c1fdd2731.31474716.370.749
0x7cb4c6...46a03eEmpfangencb11ca5a...f686982.75971316.368.812
0xe994f9...2ed05fEmpfangencb6242d8...7c1fdd2009.49044816.368.696
0xdfbe4b...4c2dedEmpfangencb11ca5a...f6869816.66296316.366.610
0xaa64de...7be907Gesendetcb107ad6...044ac73707.47710016.366.608
0xcc5d2c...b53be5Empfangencb6242d8...7c1fdd234.33314916.366.476
0x128560...4ac71fEmpfangencb6242d8...7c1fdd1100.98226816.364.770
0x95762f...9a58adEmpfangencb11ca5a...f6869851.74604316.363.773
0xeab776...de5ea3Empfangencb11ca5a...f686980.78806116.361.898
0x438ad2...c45224Empfangencb6242d8...7c1fdd2319.62754416.361.199
0xc57e91...633771Gesendetcb107ad6...044ac75964.90190016.360.376
0x6e5f67...34ed5dEmpfangencb11ca5a...f686980.92443716.359.973
0xfdf781...d9a19fEmpfangencb6242d8...7c1fdd2164.33454316.359.273
0x76a940...61b3ebEmpfangencb11ca5a...f686981.22822516.358.029
0x3bd171...497085Empfangencb6242d8...7c1fdd2055.55978316.357.323
0x8d75ca...d69160Empfangencb11ca5a...f686981.16523416.356.050
0x17dc21...02c716Empfangencb6242d8...7c1fdd1741.68973016.355.372
0x89d72d...f39359Gesendetcb107ad6...044ac75559.16180016.354.615
0x2af593...4b15d3Empfangencb11ca5a...f686981.58135916.354.089
0x35951e...2ac771Empfangencb6242d8...7c1fdd1830.33275916.353.447
0x82dc00...f5bd40Empfangencb11ca5a...f686981.44438816.352.139
0x24bd0a...745aa8Empfangencb6242d8...7c1fdd1616.54055916.351.475
0xa8936a...6f939fEmpfangencb11ca5a...f686981.48606816.350.244
0x54f0e3...aede36Empfangencb6242d8...7c1fdd2107.77672016.349.603
0x30e363...fc0f3bGesendetcb107ad6...044ac75805.99080016.349.133
0x7e1afe...bcdb95Empfangencb11ca5a...f686981.46279916.348.292
0xbc1be7...f0a972Empfangencb6242d8...7c1fdd2295.15409116.347.644
0x92baf2...d35657Empfangencb11ca5a...f686981.73952316.346.372
0x45c755...09679dEmpfangencb6242d8...7c1fdd1948.04289016.345.659
0x224ed6...7fef17Empfangencb11ca5a...f686981.83037816.344.311
0x1fc9b9...d3de67Empfangencb6242d8...7c1fdd1557.76112816.343.626
0x336ff5...071341Gesendetcb107ad6...044ac73574.49200016.342.793
0x5e3596...d3c4feEmpfangencb11ca5a...f686981.32260216.342.421
0xc4d919...34ca07Empfangencb6242d8...7c1fdd1637.40326816.341.718
0xd65528...dfed57Empfangencb11ca5a...f686981.25275116.340.470
0x35d170...eb16d4Empfangencb6242d8...7c1fdd1934.51338816.339.790