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Forensik-Analyse

Adresse

cb2112983f477bcc5ecd06d98768fb4d9fec63404604

TX gesamt

2.024

Gesendet

6

Empfangen

2.018

Fehlgeschlagen

0

Gegenparteien

5

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

2.024 TXs gesamt

5 Gegenparteien

6 gesendet

2.018 empfangen

Low Counterparty Diversity

Only 5 unique counterparties

Perfect Success Rate

No failed transactions

6
Gesendet
2.018
Empfangen
0
Fehlgeschlagen
2.024
Aktive Blöcke

Transaktionsgraph(6 Knoten, 5 Verbindungen)

cb2112…4604cb060e…2a361.946 txcb6225…966972 txcb6830…6c4c3 txcb5071…1e702 txcb79cd…55641 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
1.94601.94650.9638.229.754
cb6225ef...139669
7207262.3681.099.106
cb683014...ef6c4c
3307.310.3517.755.969
cb507114...de1e70
2207.310.3237.314.032
cb79cd21...275564
1105.515.0215.515.021

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xde7ac9...2c446cEmpfangencb060ea5...572a360.1298038.229.754
0x886006...bfb306Empfangencb060ea5...572a360.4337738.225.761
0x255781...a9dd6cEmpfangencb060ea5...572a360.3501938.223.797
0x77661d...7dde3fEmpfangencb060ea5...572a360.2849528.221.790
0x216e35...5e47cfEmpfangencb060ea5...572a360.2132648.219.812
0xf01bbd...2a24e4Empfangencb060ea5...572a360.3387298.217.842
0x1e54a4...2b107aEmpfangencb060ea5...572a360.2441078.215.835
0x965c12...1e437aEmpfangencb060ea5...572a360.2974598.213.822
0xa721b3...e3c6c6Empfangencb060ea5...572a360.3174128.211.785
0xa3898d...4194f2Empfangencb060ea5...572a360.1253968.203.903
0x5e14a9...a51c51Empfangencb060ea5...572a360.2088068.201.847
0xe6a415...42914fEmpfangencb060ea5...572a360.2929658.199.892
0x5e80bb...7b66aeEmpfangencb060ea5...572a360.1850747.837.143
0xdc9d15...a6ce15Empfangencb060ea5...572a360.3138747.835.251
0x606669...a9bfc4Empfangencb060ea5...572a360.2835417.833.250
0xc22b18...dc9cfeEmpfangencb060ea5...572a360.1141177.831.224
0xd85d96...f5910dEmpfangencb060ea5...572a360.2294247.829.283
0xdbed31...77695fEmpfangencb060ea5...572a360.2195927.827.336
0x456f73...30c794Gesendetcb683014...ef6c4c59.0509007.755.969
0x0db082...15c11eEmpfangencb060ea5...572a360.3091957.650.529
0x5aa75e...3ec843Empfangencb060ea5...572a360.2680777.648.542
0x93b5c4...b4d764Empfangencb060ea5...572a360.2657977.646.576
0xbc302a...c4e112Empfangencb060ea5...572a360.2855827.642.510
0xc21d57...1727e0Empfangencb060ea5...572a360.2101177.640.508
0x05146f...c9fd36Empfangencb060ea5...572a360.2547907.638.522
0xfbe334...dfdf96Empfangencb060ea5...572a360.2434267.636.504
0xb4f964...287cc2Empfangencb060ea5...572a360.3470657.634.488
0xaec9d0...33f18dEmpfangencb060ea5...572a360.2944127.630.448
0x00cf72...586c49Empfangencb060ea5...572a360.1557627.628.445
0x0e954b...b400d6Empfangencb060ea5...572a360.2019347.626.436
0xfb63c3...96aae5Empfangencb060ea5...572a360.1142197.624.371
0x9d7567...8b815fEmpfangencb060ea5...572a360.2700517.622.408
0x2d8347...d0a52aEmpfangencb060ea5...572a360.2621567.620.375
0xe7fa38...f2a7e8Empfangencb060ea5...572a360.2739177.618.340
0xb53b95...ef28bdEmpfangencb060ea5...572a360.1478017.616.312
0x563145...454879Empfangencb060ea5...572a360.1742227.614.307
0x1270f5...c76f33Empfangencb060ea5...572a360.2063227.612.301
0xfaf6d1...ac9f72Empfangencb060ea5...572a360.4788727.610.298
0x75afc9...db8a67Empfangencb060ea5...572a360.3404797.608.276
0x9760d3...e63844Empfangencb060ea5...572a360.3395457.606.257
0x90b0f6...147c8aEmpfangencb060ea5...572a360.2600647.604.223
0x332bff...479c56Empfangencb060ea5...572a360.2957227.602.217
0x11b079...fba5a4Empfangencb060ea5...572a360.2551497.600.195
0x2bb00c...561181Empfangencb060ea5...572a360.3209177.598.178
0x59ce29...6a2c1cEmpfangencb060ea5...572a360.4695867.596.120
0x45e65f...c36946Empfangencb060ea5...572a360.7755827.594.089
0x218919...0c7ef3Empfangencb060ea5...572a360.3713097.592.033
0x3c2206...d5a308Empfangencb060ea5...572a360.4115217.590.019
0xa5acb8...253501Empfangencb060ea5...572a360.3274997.586.097
0xc83d56...0f0caaEmpfangencb060ea5...572a360.2116497.584.027