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Forensik-Analyse

Adresse

cb0229885cfddb8530c0332798022244b4810b4c658a

TX gesamt

6.185

Gesendet

2

Empfangen

6.183

Fehlgeschlagen

0

Gegenparteien

10

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

6.185 TXs gesamt

10 Gegenparteien

2 gesendet

6.183 empfangen

Low Counterparty Diversity

Only 10 unique counterparties

Perfect Success Rate

No failed transactions

2
Gesendet
6.183
Empfangen
0
Fehlgeschlagen
6.181
Aktive Blöcke

Transaktionsgraph(11 Knoten, 10 Verbindungen)

cb0229…658acb11ca…86983.327 txcb060e…2a361.385 txcb71da…b109758 txcb6225…9669605 txcb0462…212477 txcb806c…0f7128 txcb7091…ae022 txcb45c7…300d1 txcb4230…01091 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
3.32703.3272.971.92412.054.984
cb060ea5...572a36
1.38501.3853.052.9727.375.531
cb71da30...9cb109
75807583.258.5726.388.796
cb6225ef...139669
60506051.761.8772.974.994
cb046284...a62124
770771.893.2683.049.773
cb806ca4...270f71
280284.907.13310.781.784
cb709103...f5ae02
2207.306.5577.421.885
cb45c75c...2e300d
1015.528.2145.528.214
cb423001...3b0109
1019.512.1729.512.172
cb18dac8...f6f647
1012.465.3142.465.314

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x6781a7...b28b87Empfangencb11ca5a...f686980.10203912.054.984
0x7573f0...2cb524Empfangencb11ca5a...f686980.13035812.051.106
0x499f41...12877eEmpfangencb11ca5a...f686980.14914912.047.220
0xa951cd...b5e5d6Empfangencb11ca5a...f686980.14339712.043.244
0x22bd9f...88d9f5Empfangencb11ca5a...f686980.14091212.039.347
0x4b2606...ca4815Empfangencb11ca5a...f686980.15161212.035.420
0x739ca7...197aa6Empfangencb11ca5a...f686980.14780412.031.672
0x505fe1...de3ea0Empfangencb11ca5a...f686980.10779312.025.696
0x5a301a...286872Empfangencb11ca5a...f686980.12039312.021.694
0xd28d77...c0b62cEmpfangencb11ca5a...f686980.15414812.017.801
0x8aa760...efea81Empfangencb11ca5a...f686980.11954412.013.813
0x043d30...378e5fEmpfangencb11ca5a...f686980.14639612.011.877
0x943f9f...b4cbb9Empfangencb11ca5a...f686980.16680412.007.985
0x1477e1...f1f360Empfangencb11ca5a...f686980.13609712.004.071
0xc62b07...45b08aEmpfangencb11ca5a...f686980.12951012.000.085
0xf4958b...86402cEmpfangencb11ca5a...f686980.12925211.996.179
0x33965d...23103aEmpfangencb11ca5a...f686980.16012011.992.374
0xddfee9...a00eb4Empfangencb11ca5a...f686980.12831411.988.385
0x564c38...66084fEmpfangencb11ca5a...f686980.13797711.984.459
0xe819b9...37016fEmpfangencb11ca5a...f686980.17729711.980.559
0xb023e0...d2d980Empfangencb11ca5a...f686980.13596611.976.579
0xf160b9...242b54Empfangencb11ca5a...f686980.17501611.972.674
0xcf8ae0...9de88eEmpfangencb11ca5a...f686980.15857111.968.791
0x7470b4...357119Empfangencb11ca5a...f686980.13717811.964.805
0xf47b79...694f71Empfangencb11ca5a...f686980.17046811.960.923
0x26bb34...9b6d49Empfangencb11ca5a...f686980.16411711.956.973
0x97d35c...40c739Empfangencb11ca5a...f686980.15050711.953.040
0x20511a...c7b7efEmpfangencb11ca5a...f686980.14443611.949.161
0xdc8f93...2e7226Empfangencb11ca5a...f686980.18396911.945.206
0x328b2e...43e604Empfangencb11ca5a...f686980.13045011.939.278
0xcbbcca...1cb30fEmpfangencb11ca5a...f686980.10778911.935.351
0x64b12d...6bf90fEmpfangencb11ca5a...f686980.10974811.933.358
0xc5e428...1fd59aEmpfangencb11ca5a...f686980.18813711.931.226
0x375be4...dc5d9eEmpfangencb11ca5a...f686980.12857811.927.288
0x9faf9b...903071Empfangencb11ca5a...f686980.14833611.923.361
0x829e6e...312a45Empfangencb11ca5a...f686980.19596211.919.497
0x066601...2bafcfEmpfangencb11ca5a...f686980.15120411.915.556
0x20ec25...0f94e1Empfangencb11ca5a...f686980.18698111.911.654
0xbfd9c0...09eb23Empfangencb11ca5a...f686980.10490011.907.757
0x8dad7d...a0f6c7Empfangencb11ca5a...f686980.16832011.905.724
0x0ccb08...a09b79Empfangencb11ca5a...f686980.16997211.902.022
0xdbcedf...981957Empfangencb11ca5a...f686980.16716311.898.140
0xb997a6...586d41Empfangencb11ca5a...f686980.13733711.894.173
0xd652b2...73be83Empfangencb11ca5a...f686980.14921811.890.256
0x99f75b...4e4102Empfangencb11ca5a...f686980.14275011.886.409
0x9bf91a...f90234Empfangencb11ca5a...f686980.11622411.882.487
0x9806ef...7c075fEmpfangencb11ca5a...f686980.10249611.878.634
0x27c61a...39d8bbEmpfangencb11ca5a...f686980.12002111.874.719
0x8043e2...a47289Empfangencb11ca5a...f686980.10275611.870.813
0x371909...22d298Empfangencb11ca5a...f686980.11582511.868.857