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Forensik-Analyse

Adresse

cb23d0df7ba9493d52b68c154cce8d9d73f81b186d3b

TX gesamt

1.626

Gesendet

1

Empfangen

1.625

Fehlgeschlagen

0

Gegenparteien

6

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

1.626 TXs gesamt

6 Gegenparteien

1 gesendet

1.625 empfangen

Low Counterparty Diversity

Only 6 unique counterparties

Perfect Success Rate

No failed transactions

1
Gesendet
1.625
Empfangen
0
Fehlgeschlagen
1.626
Aktive Blöcke

Transaktionsgraph(7 Knoten, 6 Verbindungen)

cb23d0…6d3bcb060e…2a361.199 txcb6242…1fdd258 txcb11ca…8698115 txcb806c…0f7138 txcb0462…212415 txcb34f2…87b41 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
1.19901.1992.616.1375.181.071
cb6242d8...7c1fdd
25802582.643.9125.100.314
cb11ca5a...f68698
11501153.185.2015.179.278
cb806ca4...270f71
380383.246.3615.015.652
cb046284...a62124
150152.701.9243.192.848
cb34f2a7...4587b4
1105.470.0395.470.039

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xb05403...d12de9Gesendetcb34f2a7...4587b49936.4545805.470.039
0x53cc45...8122f1Empfangencb060ea5...572a361.2668565.181.071
0xfb7ceb...b474d9Empfangencb11ca5a...f686980.8541545.179.278
0x9c6d4e...f8900aEmpfangencb060ea5...572a364.0036475.179.103
0x173ad4...16a5ecEmpfangencb11ca5a...f686984.1990455.177.236
0x361a60...9069d7Empfangencb060ea5...572a363.4443485.177.045
0x860c1f...3bd54bEmpfangencb11ca5a...f686984.4888825.175.220
0x1cce0d...ec7c29Empfangencb060ea5...572a363.3235495.175.038
0xf2c584...8be535Empfangencb11ca5a...f686984.2717115.173.186
0x0ad358...a22abaEmpfangencb060ea5...572a363.6483965.172.985
0x5ebeda...904a0dEmpfangencb11ca5a...f686984.8624975.171.166
0x7e3678...2a5443Empfangencb060ea5...572a362.9573035.170.950
0x053c57...238d36Empfangencb11ca5a...f686984.9799485.169.147
0x54cca1...f76a3dEmpfangencb060ea5...572a363.5589945.168.956
0x77797e...4c7888Empfangencb11ca5a...f686984.9127405.167.095
0xe5ca0d...694dbaEmpfangencb060ea5...572a362.8642255.166.906
0xd6da8b...37d70dEmpfangencb11ca5a...f686985.0613885.165.125
0x21fcb4...e07a1aEmpfangencb060ea5...572a364.7127715.164.954
0x13e294...c13ec2Empfangencb11ca5a...f686984.2710105.163.155
0xcbea51...a59f2aEmpfangencb060ea5...572a363.9923535.162.978
0xc4786e...097a91Empfangencb11ca5a...f686984.2490385.161.107
0xbc902e...500fafEmpfangencb060ea5...572a363.6935605.160.944
0xb02f44...492aaaEmpfangencb11ca5a...f686984.6695695.159.126
0x81e1cd...311cb8Empfangencb060ea5...572a363.4693685.158.935
0x930344...26f0e9Empfangencb11ca5a...f686984.3512425.157.087
0xd2f072...18f30aEmpfangencb060ea5...572a363.5985445.156.902
0x9a0c20...45ddcfEmpfangencb11ca5a...f686985.3122595.155.076
0xa2273f...801042Empfangencb060ea5...572a363.6935345.154.906
0x209488...cce398Empfangencb11ca5a...f686984.8929385.153.049
0x35a646...2e87edEmpfangencb060ea5...572a363.7675065.152.882
0x09c6d7...5dea43Empfangencb11ca5a...f686984.6207785.151.019
0x953702...4bdda3Empfangencb060ea5...572a363.4929525.150.867
0x952dfc...900453Empfangencb11ca5a...f686985.6843335.149.000
0x695e85...a3ea13Empfangencb060ea5...572a362.9762845.148.843
0xcce2c1...e7fdbfEmpfangencb11ca5a...f686984.3279965.146.923
0x09a4cb...4ade62Empfangencb060ea5...572a363.3547105.146.747
0xed55f0...b2a68eEmpfangencb11ca5a...f686984.9851205.144.908
0x65a36a...dd7a0fEmpfangencb060ea5...572a363.8971775.144.755
0x77f4bd...ed027bEmpfangencb11ca5a...f686984.1038645.142.888
0x3d3f46...63bd72Empfangencb060ea5...572a364.2635285.142.741
0xe99dd5...e55eceEmpfangencb11ca5a...f686984.9804245.140.849
0xb0ccc6...9c6ebeEmpfangencb060ea5...572a363.0273765.140.710
0xcba5ec...e19cf8Empfangencb11ca5a...f686984.5616475.138.880
0x169387...461f2aEmpfangencb060ea5...572a363.7412115.138.726
0x336032...02b8cbEmpfangencb11ca5a...f686984.2726305.136.806
0xb8fee8...7c496dEmpfangencb060ea5...572a363.0143775.136.663
0x29ec48...9b2832Empfangencb11ca5a...f686985.1582675.134.756
0xf364cc...88d746Empfangencb060ea5...572a363.3867135.134.610
0x5a2367...142606Empfangencb11ca5a...f686984.7335505.132.773
0x9b5cb6...dd8960Empfangencb060ea5...572a362.9338075.132.637