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Forensik-Analyse

Adresse

cb22c223138110a86a38a34e32c56c8bcaffa0204c70

TX gesamt

6.346

Gesendet

36

Empfangen

6.310

Fehlgeschlagen

0

Gegenparteien

12

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

6.346 TXs gesamt

12 Gegenparteien

36 gesendet

6.310 empfangen

Low Counterparty Diversity

Only 12 unique counterparties

Perfect Success Rate

No failed transactions

36
Gesendet
6.310
Empfangen
0
Fehlgeschlagen
6.346
Aktive Blöcke

Transaktionsgraph(13 Knoten, 12 Verbindungen)

cb22c2…4c70cb11ca…86985.315 txcb6225…9669727 txcb0462…2124206 txcb806c…0f7158 txcb7297…b56d19 txcb64ea…d4dc13 txcb4960…9c273 txcb63ab…14e81 txcb7442…0b3b1 txcb18da…f6471 txcb0533…fa9a1 txcb91fe…62121 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
5.31505.3152.971.92414.819.585
cb6225ef...139669
72707271.300.2003.065.431
cb046284...a62124
20602061.310.5633.243.120
cb806ca4...270f71
580583.244.32811.173.586
cb729745...e6b56d
191637.306.03615.009.819
cb64eaa9...59d4dc
131307.306.7758.856.627
cb496090...b29c27
3305.516.8576.968.576
cb63ab84...5514e8
1105.514.5775.514.577
cb744296...2b0b3b
11011.446.72411.446.724
cb18dac8...f6f647
1012.465.3122.465.312

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x305393...2d92cfGesendetcb729745...e6b56d128.54880015.009.819
0x00b267...b2731cEmpfangencb11ca5a...f686980.11479314.819.585
0x3ca46d...f484a3Empfangencb11ca5a...f686980.20957614.817.589
0x5d6a1f...3014adEmpfangencb11ca5a...f686980.10648514.813.645
0xf4c99b...f8505fEmpfangencb11ca5a...f686980.17745714.811.630
0x9c6cde...ac68f7Empfangencb11ca5a...f686980.22625114.809.719
0xd034e2...852001Empfangencb11ca5a...f686980.13301614.805.535
0xe142af...2b7387Empfangencb11ca5a...f686980.15500314.803.635
0x14944c...9af71eEmpfangencb11ca5a...f686980.14476514.799.852
0xa3cea0...aebf3eEmpfangencb11ca5a...f686980.10018014.795.816
0x9094dd...173c24Empfangencb11ca5a...f686980.19222914.793.772
0xae9fd9...f787f3Empfangencb11ca5a...f686980.11037114.789.859
0xda9b23...8996f7Empfangencb11ca5a...f686980.12840314.787.896
0x23bcc7...098120Empfangencb11ca5a...f686980.16871714.783.917
0x3987ea...63c051Empfangencb11ca5a...f686980.20338314.779.986
0x12806e...92f0c0Empfangencb11ca5a...f686980.18624914.776.040
0x5c1f0b...6761d3Empfangencb11ca5a...f686980.18946114.772.169
0x53e76c...d35deeEmpfangencb11ca5a...f686980.12177214.768.213
0xac2439...261dd3Empfangencb11ca5a...f686980.10116414.766.226
0x802202...5a2623Empfangencb11ca5a...f686980.11190814.764.244
0xc821a5...c38ca4Empfangencb11ca5a...f686980.18224214.762.278
0x149dbf...918608Empfangencb11ca5a...f686980.14702314.758.345
0x75c8e6...362e99Empfangencb11ca5a...f686980.11745214.754.389
0x710eb0...676412Empfangencb11ca5a...f686980.20048114.752.594
0xfbb130...7cc275Empfangencb11ca5a...f686980.15833614.748.735
0x50dc16...dc16c3Empfangencb11ca5a...f686980.12931914.744.702
0x7c4a0f...df56fcEmpfangencb11ca5a...f686980.13890514.740.651
0x1720f0...d21a63Empfangencb11ca5a...f686980.13382714.736.630
0x0ee302...2a1edfEmpfangencb11ca5a...f686980.18785714.734.645
0x636c3a...ad7a99Empfangencb11ca5a...f686980.18431414.730.695
0xf5430b...877d70Empfangencb11ca5a...f686980.12102814.726.921
0xb07f3b...93f8aaEmpfangencb11ca5a...f686980.11551814.723.060
0xf0dd2b...305a0bEmpfangencb11ca5a...f686980.14234314.719.101
0x71d1b3...c54479Empfangencb11ca5a...f686980.14322314.715.146
0x3f54d1...d6746aEmpfangencb11ca5a...f686980.12175314.711.146
0xed3f8e...f5652bEmpfangencb11ca5a...f686980.16198514.709.196
0x3b86ff...c5bee3Empfangencb11ca5a...f686980.18443514.705.147
0xd6d912...713f28Empfangencb11ca5a...f686980.16586914.701.014
0x6f5810...2d7c9dEmpfangencb11ca5a...f686980.16189514.697.313
0xef8f63...5ffd53Empfangencb11ca5a...f686980.12106214.693.314
0x0c42c2...d07709Empfangencb11ca5a...f686980.13595214.691.346
0x951480...4fe8b1Empfangencb11ca5a...f686980.15448414.687.382
0x5a2c8e...41dc55Empfangencb11ca5a...f686980.10092314.683.351
0xa3744f...fd2dedEmpfangencb11ca5a...f686980.16559014.679.412
0x56505e...87d7c6Empfangencb11ca5a...f686980.10259814.675.124
0xade13c...fac0b6Empfangencb11ca5a...f686980.23257714.673.059
0xa4b8b4...4166a6Empfangencb11ca5a...f686980.10400714.669.327
0x032903...f6ae43Empfangencb11ca5a...f686980.20196014.667.348
0xba1fcc...441912Empfangencb11ca5a...f686980.18011814.663.532
0x7d9999...037490Empfangencb11ca5a...f686980.15994314.659.541