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Forensik-Analyse

Adresse

cb1493088532261a7ccdcdb93bc5a33565b306361441

TX gesamt

2.735

Gesendet

13

Empfangen

2.722

Fehlgeschlagen

0

Gegenparteien

7

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

2.735 TXs gesamt

7 Gegenparteien

13 gesendet

2.722 empfangen

Low Counterparty Diversity

Only 7 unique counterparties

Perfect Success Rate

No failed transactions

13
Gesendet
2.722
Empfangen
0
Fehlgeschlagen
2.735
Aktive Blöcke

Transaktionsgraph(8 Knoten, 7 Verbindungen)

cb1493…1441cb060e…2a362.517 txcb6242…1fdd99 txcb71da…b10997 txcb6929…5fc111 txcb11ca…86989 txcb133d…1bda1 txcb3118…d7f11 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
2.51702.5177.389.62814.569.645
cb6242d8...7c1fdd
9909910.894.30013.003.010
cb71da30...9cb109
970978.516.5338.885.336
cb692945...b15fc1
1111010.902.66512.770.098
cb11ca5a...f68698
90912.886.36913.432.943
cb133d6c...101bda
1107.636.8447.636.844
cb31189e...d0d7f1
1108.364.7758.364.775

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xf8518d...976fe7Empfangencb060ea5...572a360.26421814.569.645
0x169c3e...abe361Empfangencb060ea5...572a361.66240214.567.165
0xfcafa7...cf5662Empfangencb060ea5...572a361.30010514.565.312
0x8d3e6c...3f01b8Empfangencb060ea5...572a361.45865714.563.821
0xa6186d...efaf23Empfangencb060ea5...572a361.14927214.561.887
0x65abb5...6e2f6fEmpfangencb060ea5...572a361.03301614.560.018
0x240b46...004b7dEmpfangencb060ea5...572a360.71086414.558.352
0xf3fc09...2fd17fEmpfangencb060ea5...572a361.03211714.556.403
0x8c1bad...93df75Empfangencb060ea5...572a360.88559214.554.406
0x35e299...5294e9Empfangencb060ea5...572a361.03213314.552.451
0x438700...061b80Empfangencb060ea5...572a360.74847114.550.429
0x8df771...70ad62Empfangencb060ea5...572a360.87101414.548.451
0xf8eb5a...286feaEmpfangencb060ea5...572a360.88588514.546.478
0xd6f166...7a4741Empfangencb060ea5...572a361.02332214.544.525
0xdf3196...336b98Empfangencb060ea5...572a360.52244014.542.653
0x131222...f1b0d6Empfangencb060ea5...572a360.44953214.540.775
0x91523e...260847Empfangencb060ea5...572a361.29330614.538.776
0xd159de...9e2157Empfangencb060ea5...572a360.71463014.536.766
0x3b357b...d970c8Empfangencb060ea5...572a360.78995614.534.776
0x87d1c7...e33c6eEmpfangencb060ea5...572a360.84413814.499.073
0xf0ad07...56cd26Empfangencb060ea5...572a361.06216814.497.097
0x322be4...85e2faEmpfangencb060ea5...572a361.18633914.495.160
0xe2d953...d55977Empfangencb060ea5...572a361.05346914.493.139
0x52f108...6c0be0Empfangencb060ea5...572a360.87010014.491.202
0xf6547d...a92806Empfangencb060ea5...572a361.31994514.489.208
0xb5a784...b8966dEmpfangencb060ea5...572a360.54627114.487.229
0xf1cd0a...2d1bc0Empfangencb060ea5...572a361.05159714.485.213
0xf281bd...ed9e69Empfangencb060ea5...572a360.86766314.483.223
0xf350a9...71e52cEmpfangencb060ea5...572a360.92325114.481.250
0x816729...305db4Empfangencb060ea5...572a361.04130214.479.278
0xf1a805...ae9a71Empfangencb060ea5...572a361.67863814.477.215
0x62c3c9...9f66baEmpfangencb060ea5...572a361.05889614.474.988
0x88d2dd...db3fddEmpfangencb060ea5...572a360.86766714.473.219
0xa48cc4...d605e6Empfangencb060ea5...572a360.74698114.471.223
0x4b0543...e0caebEmpfangencb060ea5...572a361.33868914.469.239
0xb513ff...c5280bEmpfangencb060ea5...572a361.17633314.467.091
0xfe7917...984a6fEmpfangencb060ea5...572a361.09488514.465.133
0x0570b0...c07c05Empfangencb060ea5...572a360.86631014.431.535
0x29f74c...c40633Empfangencb060ea5...572a361.16060314.429.501
0xd392b7...aaba21Empfangencb060ea5...572a361.42325714.427.525
0xe8e87f...cf3415Empfangencb060ea5...572a361.16156314.425.545
0xf18ea4...6b0becEmpfangencb060ea5...572a361.04450614.423.562
0xa27095...669ae3Empfangencb060ea5...572a361.52204014.421.646
0x5785ee...b8c3f3Empfangencb060ea5...572a361.29400414.419.635
0x19e490...67f3f9Empfangencb060ea5...572a361.04234714.417.645
0x5612df...152669Empfangencb060ea5...572a361.10295714.415.662
0xbd3527...df6c97Empfangencb060ea5...572a361.47213014.413.724
0xa83da6...f479b6Empfangencb060ea5...572a361.10995514.411.669
0xce4b3b...98635aEmpfangencb060ea5...572a361.49295014.409.767
0x3089ba...72a45fEmpfangencb060ea5...572a361.30720414.407.721