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Forensik-Analyse

Adresse

cb59da438c3c5501a81876324d55a6261c13af0d49b4

TX gesamt

861

Gesendet

329

Empfangen

532

Fehlgeschlagen

0

Gegenparteien

3

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

861 TXs gesamt

3 Gegenparteien

329 gesendet

532 empfangen

Very Low Counterparty Diversity

Only 3 unique counterparties for 861 txs

Perfect Success Rate

No failed transactions

329
Gesendet
532
Empfangen
0
Fehlgeschlagen
861
Aktive Blöcke

Transaktionsgraph(4 Knoten, 3 Verbindungen)

cb59da…49b4cb1252…7fa2500 txcb0308…0097329 txcb535e…d34032 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb1252f3...fc7fa2
50005009.160.37314.587.589
cb0308b6...920097
32932909.160.38117.580.483
cb535e7b...30d340
3203215.498.06917.580.476

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x93fb47...b61736Gesendetcb0308b6...92009747.69397817.580.483
0x321103...6718deEmpfangencb535e7b...30d34047.69400017.580.476
0xb3b2dc...a68f8aGesendetcb0308b6...920097303.02597817.568.823
0x6deab7...db8cdbEmpfangencb535e7b...30d340303.02600017.568.817
0x78c730...f6f9bcGesendetcb0308b6...920097130.23997817.484.259
0x803723...6566eeEmpfangencb535e7b...30d340130.24000017.484.252
0x39a783...8be6f1Gesendetcb0308b6...920097229.71797417.440.120
0x2710bb...cd75a1Empfangencb535e7b...30d340229.71800017.440.114
0x1354ef...ecba4dGesendetcb0308b6...920097139.49997417.382.370
0x8a6f64...bf28d0Empfangencb535e7b...30d340139.50000017.382.363
0xe63bef...e79226Gesendetcb0308b6...92009727.00097417.333.850
0x76b3b8...d0bc87Empfangencb535e7b...30d34027.00100017.333.844
0x77e678...81a7e1Gesendetcb0308b6...9200975.41797417.276.195
0x2349b7...b8c02aEmpfangencb535e7b...30d3405.41800017.276.189
0xcc23d3...71dcccGesendetcb0308b6...92009733.65997417.262.421
0xff8c84...fbfec4Empfangencb535e7b...30d34033.66000017.262.413
0x91b117...e8d0ccGesendetcb0308b6...92009739.51397417.243.625
0x1e5ac7...f5aa75Empfangencb535e7b...30d34039.51400017.243.619
0xec404c...b6cdbeGesendetcb0308b6...92009717.07397417.231.818
0x9349f0...4cf7d1Empfangencb535e7b...30d34017.07400017.231.812
0xb882fa...995492Gesendetcb0308b6...92009736.29997417.180.466
0x5a6904...c17063Empfangencb535e7b...30d34036.30000017.180.459
0x0c7db9...05279aGesendetcb0308b6...9200977.66097417.153.209
0x143357...b0608aEmpfangencb535e7b...30d3407.66100017.153.203
0x7fdef3...21820fGesendetcb0308b6...92009727.36697417.150.337
0x3b5aa0...9826b5Empfangencb535e7b...30d34027.36700017.150.331
0x627329...f81fb7Gesendetcb0308b6...92009732.91197417.061.287
0xa20cdd...4e2199Empfangencb535e7b...30d34032.91200017.061.281
0x33897e...4597f9Gesendetcb0308b6...920097226.26897417.038.218
0xeb21cc...f649abEmpfangencb535e7b...30d340226.26900017.038.211
0x2fd7ea...69c6bcGesendetcb0308b6...920097170.04997416.463.006
0x7a07bc...c63194Empfangencb535e7b...30d340170.05000016.463.000
0x0ac1c5...f21226Gesendetcb0308b6...920097100.93697415.780.157
0x6b7f5b...0f7390Empfangencb535e7b...30d340100.93700015.780.151
0x796e20...60fcd5Gesendetcb0308b6...92009756.28397415.751.194
0x5dd1ff...f98b99Empfangencb535e7b...30d34056.28400015.751.188
0xa1804b...ee4079Gesendetcb0308b6...92009785.78697415.740.258
0x9e4898...318945Empfangencb535e7b...30d34085.78700015.740.252
0x2243f8...c7b79eGesendetcb0308b6...92009728.59397415.721.965
0x87a8bd...143c2dEmpfangencb535e7b...30d34028.59400015.721.958
0x3487e9...5d4918Gesendetcb0308b6...920097138.41997415.715.407
0x3adf09...0093d2Empfangencb535e7b...30d340138.42000015.715.399
0x729f4e...5b7b57Gesendetcb0308b6...920097130.21597415.687.804
0x41630c...33a3b6Empfangencb535e7b...30d340130.21600015.687.798
0x5017bb...aabc46Gesendetcb0308b6...92009758.89097415.663.522
0x5b1260...d02d86Empfangencb535e7b...30d34058.89100015.663.516
0xe64145...a02835Gesendetcb0308b6...920097180.20197415.650.185
0xf468bd...dad3fbEmpfangencb535e7b...30d340180.20200015.650.178
0xbba57f...c20dc4Gesendetcb0308b6...92009740.28997415.617.161
0x6f7e46...759e54Empfangencb535e7b...30d34040.29000015.617.154