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Forensik-Analyse

Adresse

cb21a63b799966c346cdbd4ccd13a7fd969b7958e83a

TX gesamt

4.860

Gesendet

3

Empfangen

4.857

Fehlgeschlagen

0

Gegenparteien

10

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

4.860 TXs gesamt

10 Gegenparteien

3 gesendet

4.857 empfangen

Low Counterparty Diversity

Only 10 unique counterparties

Perfect Success Rate

No failed transactions

3
Gesendet
4.857
Empfangen
0
Fehlgeschlagen
4.860
Aktive Blöcke

Transaktionsgraph(11 Knoten, 10 Verbindungen)

cb21a6…e83acb060e…2a363.159 txcb6242…1fdd782 txcb917b…078d256 txcb71da…b109223 txcb11ca…8698182 txcb6225…9669138 txcb806c…0f71113 txcb0462…21244 txcb1186…9bea2 txcb09d2…00e31 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
3.15903.1592.428.53612.306.653
cb6242d8...7c1fdd
78207822.504.96111.877.224
cb917b0d...cc078d
25602563.258.69011.912.580
cb71da30...9cb109
22302233.258.57211.912.165
cb11ca5a...f68698
18201823.294.06411.911.654
cb6225ef...139669
13801382.434.2253.031.230
cb806ca4...270f71
11301135.011.56811.900.409
cb046284...a62124
4042.474.3452.482.426
cb118699...ac9bea
22010.063.96910.064.058
cb09d218...9800e3
11010.063.57710.063.577

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x8f4255...4dd214Empfangencb060ea5...572a360.35772112.306.653
0x64ade9...91ba28Empfangencb060ea5...572a363.15380212.304.672
0x3a6b71...0223eaEmpfangencb060ea5...572a362.65171512.302.684
0x6b955b...3582cdEmpfangencb060ea5...572a363.01611512.300.721
0x5f9459...b66012Empfangencb060ea5...572a362.50119312.298.713
0x1221ed...1a9910Empfangencb060ea5...572a362.92229712.296.659
0x43232f...ee979cEmpfangencb060ea5...572a363.90568012.294.660
0x6e292e...7ff235Empfangencb060ea5...572a362.64587712.292.734
0xc7e0be...7e3e8dEmpfangencb060ea5...572a363.27697512.290.751
0x33a9e4...039d69Empfangencb060ea5...572a362.39708612.288.856
0x097494...e44588Empfangencb060ea5...572a363.33542912.286.875
0x3cfa16...cbb7e0Empfangencb060ea5...572a363.13322212.284.887
0x00f506...d19bc4Empfangencb060ea5...572a362.79964012.282.881
0x8ea502...4f2286Empfangencb060ea5...572a363.06739212.280.922
0x194d7c...38a481Empfangencb060ea5...572a362.82160112.278.912
0x691413...da0836Empfangencb060ea5...572a363.77177112.276.886
0x778c58...80c493Empfangencb060ea5...572a363.29308512.274.950
0x248d7f...dabcfcEmpfangencb060ea5...572a363.96663412.272.965
0x7192e5...206b86Empfangencb060ea5...572a364.21652112.270.894
0xd4fe07...16e361Empfangencb060ea5...572a363.33199712.268.822
0x458f11...30254cEmpfangencb060ea5...572a364.30796112.266.801
0xb2df76...2d98f9Empfangencb060ea5...572a363.61743112.264.745
0x11de91...2f5556Empfangencb060ea5...572a364.11407012.262.766
0x5cb9e5...136d1aEmpfangencb060ea5...572a364.11331212.260.773
0xf8d15b...2a277aEmpfangencb060ea5...572a363.71038412.258.809
0x91aa9b...f956ceEmpfangencb060ea5...572a363.38964812.256.876
0xc2c398...84f9ffEmpfangencb060ea5...572a363.51949912.255.003
0x96652a...ce3a02Empfangencb060ea5...572a363.61127412.253.220
0x2f323a...91f4fcEmpfangencb060ea5...572a362.20952512.251.302
0x3df350...31dbecEmpfangencb060ea5...572a363.11273212.249.368
0x963246...53cf01Empfangencb060ea5...572a363.94960412.247.322
0x554bde...b86ac7Empfangencb060ea5...572a363.15000512.245.404
0xa7ef76...f371b9Empfangencb060ea5...572a363.56111912.243.466
0x74ac06...b53375Empfangencb060ea5...572a363.22632012.241.441
0x775d41...6c4e7fEmpfangencb060ea5...572a363.11202912.239.502
0x489da1...a66970Empfangencb060ea5...572a363.23813912.237.569
0x2ceffe...9086f6Empfangencb060ea5...572a362.76357112.235.555
0x62e130...10d02eEmpfangencb060ea5...572a362.29676512.233.551
0x998299...961a99Empfangencb060ea5...572a362.82927012.231.582
0xbce272...a6913bEmpfangencb060ea5...572a363.72255712.229.595
0x36b47b...9a2d57Empfangencb060ea5...572a363.21574412.227.658
0x4c4b0d...04babaEmpfangencb060ea5...572a362.40066712.225.675
0xecdb13...f7afaaEmpfangencb060ea5...572a363.16704512.223.654
0xe7b1fb...188355Empfangencb060ea5...572a363.42982012.221.701
0xc9d90c...f342aeEmpfangencb060ea5...572a363.39391212.219.733
0x0831c2...6559fdEmpfangencb060ea5...572a363.28732812.217.758
0x4833cb...d745d1Empfangencb060ea5...572a363.08053412.215.793
0x30ede8...071e87Empfangencb060ea5...572a362.56013512.213.870
0xe593a0...b031faEmpfangencb060ea5...572a362.94227512.212.013
0xb17511...d49df1Empfangencb060ea5...572a361.78658912.210.283