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Forensik-Analyse

Adresse

cb20c8aa06630f17a430f5b5ff87020e1295127301e2

TX gesamt

6.610

Gesendet

3

Empfangen

6.607

Fehlgeschlagen

0

Gegenparteien

10

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

6.610 TXs gesamt

10 Gegenparteien

3 gesendet

6.607 empfangen

Low Counterparty Diversity

Only 10 unique counterparties

Perfect Success Rate

No failed transactions

3
Gesendet
6.607
Empfangen
0
Fehlgeschlagen
6.608
Aktive Blöcke

Transaktionsgraph(11 Knoten, 10 Verbindungen)

cb20c8…01e2cb71da…b1091.652 txcb11ca…86981.347 txcb917b…078d1.299 txcb6225…9669900 txcb806c…0f71711 txcb0462…2124694 txcb8090…fbcd3 txcb65b5…8af12 txcb18da…f6471 txcb1804…efb41 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb71da30...9cb109
1.65201.6522.429.6447.070.684
cb11ca5a...f68698
1.34701.3473.677.4197.297.083
cb917b0d...cc078d
1.29901.2992.822.3576.988.388
cb6225ef...139669
9000900488.0772.791.477
cb806ca4...270f71
71107114.234.6317.296.354
cb046284...a62124
6940694903.1482.792.368
cb80907d...79fbcd
3037.058.2667.058.294
cb65b515...d38af1
2207.296.0587.306.313
cb18dac8...f6f647
1012.465.3122.465.312
cb18042d...4befb4
1107.306.3537.306.353

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xcad0d9...3eab7bGesendetcb18042d...4befb415613.2569007.306.353
0x6b1841...f34516Gesendetcb65b515...d38af118693.8363007.306.313
0xd0c6ce...647b95Empfangencb11ca5a...f686980.6185247.297.083
0x4c7b46...dec9a8Empfangencb806ca4...270f710.1213137.296.354
0xe02bd4...2bd315Gesendetcb65b515...d38af110.0000007.296.058
0x9d7e88...7b1e73Empfangencb11ca5a...f686980.2297507.295.064
0x424af5...2bbe94Empfangencb806ca4...270f710.5773037.294.281
0x710a8b...ec59e7Empfangencb11ca5a...f686980.2505027.293.037
0x805f6a...5a3cbaEmpfangencb806ca4...270f710.6735077.292.303
0xbc8ab4...6566fcEmpfangencb11ca5a...f686980.1829487.291.010
0xbfd55f...62bd03Empfangencb806ca4...270f710.7837267.290.253
0x9c4dea...09d50fEmpfangencb11ca5a...f686980.3967727.288.906
0x79aa89...c554adEmpfangencb806ca4...270f710.4417517.288.217
0x1a6986...1a59e3Empfangencb11ca5a...f686980.2237597.287.004
0x5b6b6c...a76362Empfangencb11ca5a...f686980.4592077.284.996
0xa639b3...7d0140Empfangencb11ca5a...f686980.3476077.282.933
0x0156c2...e5fed8Empfangencb11ca5a...f686980.4217647.280.917
0xabf33e...444e70Empfangencb11ca5a...f686980.1878987.278.887
0x91816a...703c6dEmpfangencb11ca5a...f686980.4244527.276.906
0x83785d...f82fbeEmpfangencb11ca5a...f686980.3479837.274.874
0x00fd3f...356efdEmpfangencb11ca5a...f686980.3487647.272.857
0x029e4e...9ea578Empfangencb11ca5a...f686980.6698837.270.855
0x4dfe02...072b00Empfangencb11ca5a...f686981.3345627.268.892
0xa3efa5...a8703bEmpfangencb11ca5a...f686980.7941067.266.868
0xd176a7...778068Empfangencb11ca5a...f686980.9075617.264.823
0x7faf10...8c317aEmpfangencb11ca5a...f686980.9936417.262.791
0xa65763...9c296eEmpfangencb11ca5a...f686980.7832197.260.733
0x68f9e9...638affEmpfangencb11ca5a...f686981.4076117.258.697
0x0dbce2...589b9eEmpfangencb11ca5a...f686981.0917677.256.673
0x1daea6...1dce21Empfangencb11ca5a...f686981.1972427.254.638
0x758a41...c3d17aEmpfangencb11ca5a...f686980.9203027.252.645
0x4d0e44...7576bdEmpfangencb11ca5a...f686981.1718277.250.585
0x5d7ad9...542e24Empfangencb11ca5a...f686980.9554837.248.612
0x425c97...b249bbEmpfangencb11ca5a...f686980.5463607.246.650
0xa05a70...ea49c6Empfangencb11ca5a...f686981.2063287.244.620
0x8b6228...2199eaEmpfangencb11ca5a...f686981.0888797.242.605
0x3036d8...a8eea7Empfangencb11ca5a...f686981.2172987.240.608
0x8a2082...53ccd8Empfangencb11ca5a...f686981.4639417.238.572
0xc5f84a...be3db4Empfangencb11ca5a...f686981.6116397.236.520
0x6afdfd...cd34f9Empfangencb11ca5a...f686980.8496847.234.482
0xa8aa9d...a2a435Empfangencb11ca5a...f686980.7758197.232.483
0x74979c...54ec9fEmpfangencb11ca5a...f686980.8766827.230.501
0x878eae...54912cEmpfangencb11ca5a...f686981.5048567.228.471
0x330a82...365b26Empfangencb11ca5a...f686981.2625357.226.420
0xbe8b05...766ea6Empfangencb11ca5a...f686981.1107017.224.431
0xdd4a2d...8a33d7Empfangencb11ca5a...f686981.0196907.222.432
0x6abcf6...fda4e4Empfangencb11ca5a...f686981.1030327.220.455
0xba4481...c7e2dfEmpfangencb11ca5a...f686980.6185247.218.409
0xc80bce...a7b77dEmpfangencb11ca5a...f686980.8408047.216.392
0xa1f722...3849dcEmpfangencb11ca5a...f686980.7879477.214.357