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Forensik-Analyse

Adresse

cb23e5eeedd49290a8f814b96b550376e7cc01f9de67

TX gesamt

1.574

Gesendet

32

Empfangen

1.542

Fehlgeschlagen

0

Gegenparteien

7

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

1.574 TXs gesamt

7 Gegenparteien

32 gesendet

1.542 empfangen

Low Counterparty Diversity

Only 7 unique counterparties

Perfect Success Rate

No failed transactions

32
Gesendet
1.542
Empfangen
0
Fehlgeschlagen
1.574
Aktive Blöcke

Transaktionsgraph(8 Knoten, 7 Verbindungen)

cb23e5…de67cb060e…2a361.443 txcb6242…1fdd96 txcb42b8…61c222 txcb4955…9a747 txcb96b7…7f283 txcb150c…56702 txcb766f…661b1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
1.44301.4436.988.01510.684.601
cb6242d8...7c1fdd
960967.314.9229.612.700
cb42b80d...2b61c2
222117.398.50511.058.253
cb49553a...f99a74
7707.011.2087.287.752
cb96b741...467f28
3126.949.13112.345.108
cb150cf3...135670
2207.397.9707.517.458
cb766fac...a1661b
1106.986.2186.986.218

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xedacff...b743c8Gesendetcb96b741...467f287341.00000012.345.108
0x57c227...ccee58Empfangencb96b741...467f287341.00000011.770.207
0xd40591...2cd2adGesendetcb42b80d...2b61c2140.00000011.058.253
0x737593...50eb4bEmpfangencb060ea5...572a360.15311310.684.601
0x1c6cf4...66c737Empfangencb060ea5...572a361.04598810.682.584
0xd58704...fdad8bEmpfangencb060ea5...572a360.83199710.680.535
0xa223d6...ad2b6dEmpfangencb060ea5...572a360.82556410.678.498
0x0da759...621192Empfangencb060ea5...572a360.77828910.676.530
0x249c13...d96398Empfangencb060ea5...572a361.18454910.674.493
0x937e5a...d54e4fEmpfangencb060ea5...572a361.03246010.672.558
0x8e942a...cd9bd7Empfangencb060ea5...572a360.94571110.670.558
0x05702c...24f8c7Empfangencb060ea5...572a361.17379810.668.549
0x3c5b79...8f1c43Empfangencb060ea5...572a361.34298110.666.595
0x924a5b...77e4aeEmpfangencb060ea5...572a360.96877410.664.605
0xef08d9...ea7990Empfangencb060ea5...572a360.81554610.662.612
0x860e47...908067Empfangencb060ea5...572a360.76266610.660.663
0x38ba6e...e19339Empfangencb060ea5...572a360.86596310.658.673
0xcccd1a...56380fEmpfangencb060ea5...572a360.71874110.656.727
0xb57371...f80f56Empfangencb060ea5...572a360.73061910.654.763
0xdf6153...b15a3dEmpfangencb060ea5...572a361.13496610.652.744
0x93b7b6...4da81dEmpfangencb060ea5...572a360.83391510.650.844
0xf16ea8...8f89cbEmpfangencb060ea5...572a361.09873810.648.853
0xddded6...f060f8Empfangencb060ea5...572a360.86828410.646.840
0x431824...178757Empfangencb060ea5...572a360.48329310.644.870
0x0689c8...852da7Empfangencb060ea5...572a361.23041010.642.921
0xe7e83c...3f673fEmpfangencb060ea5...572a360.74347310.640.904
0xb7b5d0...88ec9eEmpfangencb060ea5...572a360.72588710.638.957
0xcb7e0d...3d776dEmpfangencb060ea5...572a360.49341110.636.943
0xbab700...1933fbEmpfangencb060ea5...572a361.16138410.634.991
0x81d7c2...f4cd94Empfangencb060ea5...572a360.81343810.633.006
0xa2dd71...703c3eEmpfangencb060ea5...572a360.84478810.631.079
0x75a102...45fc1cEmpfangencb060ea5...572a361.04358610.629.108
0x95b26f...3d80b3Empfangencb060ea5...572a360.94411710.627.131
0x6dd6ab...fc58b9Empfangencb060ea5...572a360.86432910.625.210
0x957cf1...513e50Empfangencb060ea5...572a360.45319610.623.235
0x6af786...dc45aaEmpfangencb060ea5...572a360.99373310.621.218
0x2e3cd1...f205b5Empfangencb060ea5...572a361.28715110.619.239
0xffb2dc...2a07c5Empfangencb060ea5...572a360.67603910.617.260
0xe10f1b...aaa4f2Empfangencb060ea5...572a360.61941210.615.281
0x5e7c1a...05229fEmpfangencb060ea5...572a361.04737210.613.340
0xd35f38...72fbcfEmpfangencb060ea5...572a360.37484810.611.314
0x92e21a...0b1e11Empfangencb060ea5...572a361.11763610.609.338
0x90631d...b5a174Empfangencb060ea5...572a360.48975110.607.281
0x1560d7...ae738fEmpfangencb060ea5...572a361.02194110.605.320
0xed7a36...049b09Empfangencb060ea5...572a360.81693910.603.348
0x8e71bc...53f774Empfangencb060ea5...572a360.80318310.601.368
0xddb76a...3bfc67Empfangencb060ea5...572a360.56175910.599.421
0x1fa174...914b4aEmpfangencb060ea5...572a360.59919610.597.452
0xd4ee79...7a1331Empfangencb060ea5...572a360.89026010.595.471
0xdbcbb2...c91661Empfangencb060ea5...572a360.81302910.593.448