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Forensik-Analyse

Adresse

cb25166b8d3e37804e1b213051bba51fff0529651060

TX gesamt

2.900

Gesendet

3

Empfangen

2.897

Fehlgeschlagen

0

Gegenparteien

7

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

2.900 TXs gesamt

7 Gegenparteien

3 gesendet

2.897 empfangen

Low Counterparty Diversity

Only 7 unique counterparties

Perfect Success Rate

No failed transactions

3
Gesendet
2.897
Empfangen
0
Fehlgeschlagen
2.900
Aktive Blöcke

Transaktionsgraph(8 Knoten, 7 Verbindungen)

cb2516…1060cb11ca…86982.120 txcb6225…9669767 txcb060e…2a366 txcb0462…21243 txcb7079…c9522 txcb18da…f6471 txcb29a0…464f1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
2.12002.1202.971.9247.248.612
cb6225ef...139669
76707671.433.8212.973.003
cb060ea5...572a36
6062.069.0272.079.112
cb046284...a62124
3031.838.5381.842.585
cb7079d1...b3c952
2208.043.1978.043.233
cb18dac8...f6f647
1012.465.3122.465.312
cb29a0f1...10464f
1108.043.2958.043.295

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xac06fa...f9a70dGesendetcb29a0f1...10464f17088.4741008.043.295
0xd39472...ada1b5Gesendetcb7079d1...b3c95217188.0000008.043.233
0x6d37bf...ba31b3Gesendetcb7079d1...b3c9520.4740008.043.197
0x643451...195efeEmpfangencb11ca5a...f686982.3230107.248.612
0xcd46df...e7b6f7Empfangencb11ca5a...f686987.3020637.246.652
0xf142cb...2a31bdEmpfangencb11ca5a...f686987.9126447.244.622
0xf8a2bf...665fcdEmpfangencb11ca5a...f686987.2618807.242.605
0xdee5a2...eb6aecEmpfangencb11ca5a...f686987.8429647.240.603
0x221f38...71a55cEmpfangencb11ca5a...f686988.1735857.238.575
0x1d1955...69fa35Empfangencb11ca5a...f686987.8412857.236.520
0x9159eb...c46569Empfangencb11ca5a...f686988.8072177.234.482
0xa7cc63...ca719bEmpfangencb11ca5a...f686987.4569097.232.483
0x6cf0e6...3ae9fdEmpfangencb11ca5a...f686987.2078397.230.502
0x01897f...d4bf50Empfangencb11ca5a...f686988.3882667.228.470
0xba1fab...ee988eEmpfangencb11ca5a...f686987.8238267.226.419
0x0050af...a189d9Empfangencb11ca5a...f686989.2689337.224.431
0xeb4d82...572bdbEmpfangencb11ca5a...f686987.8093447.222.434
0x70909a...1286d0Empfangencb11ca5a...f686987.5622937.220.455
0x710c04...411498Empfangencb11ca5a...f686988.6880657.218.409
0xf4b37d...ffad82Empfangencb11ca5a...f686989.1791317.216.392
0xf8f7a5...3bfb8eEmpfangencb11ca5a...f686988.5101327.214.357
0xc796d7...d2c8dfEmpfangencb11ca5a...f686987.4668767.212.366
0x5603aa...4d8d32Empfangencb11ca5a...f686988.1906387.210.319
0xdc02d5...74b59dEmpfangencb11ca5a...f686988.1037967.208.244
0xb2bb08...1ae3cbEmpfangencb11ca5a...f686986.8544507.206.267
0x06fac9...4a46a6Empfangencb11ca5a...f686988.5006397.204.292
0x033dcc...226418Empfangencb11ca5a...f686987.4108637.202.219
0x8795d5...c59a6fEmpfangencb11ca5a...f686987.4159027.200.219
0xc233c3...2e2429Empfangencb11ca5a...f686987.3320597.198.191
0x6e2e1f...2dbb1eEmpfangencb11ca5a...f686987.6356397.196.208
0x19aaf8...213241Empfangencb11ca5a...f686988.3327657.194.237
0x8eb9c0...7b62f8Empfangencb11ca5a...f686988.3392117.192.153
0x0cff30...b4d33fEmpfangencb11ca5a...f686987.7036437.190.159
0x32989f...b96d2cEmpfangencb11ca5a...f686987.2088817.188.202
0x728fc4...4297d3Empfangencb11ca5a...f686986.6309127.186.154
0xb1e338...76e484Empfangencb11ca5a...f686988.3903997.184.128
0x1922f5...1598f4Empfangencb11ca5a...f686987.3716927.182.095
0x1180a0...c9c180Empfangencb11ca5a...f686988.9413987.180.087
0xd2add0...326c19Empfangencb11ca5a...f686987.6808557.178.029
0xe01e08...d6b9ddEmpfangencb11ca5a...f686987.0598177.176.046
0x5ea0c7...4510bcEmpfangencb11ca5a...f686987.1335107.174.054
0xc0acee...cc42aaEmpfangencb11ca5a...f686988.4653887.172.029
0x09af5c...aca72cEmpfangencb11ca5a...f686987.5915447.169.899
0x9ba97d...750b66Empfangencb11ca5a...f686988.0046237.167.927
0xbabe72...44518bEmpfangencb11ca5a...f686988.3605247.165.939
0x704411...87d40dEmpfangencb11ca5a...f686987.2862147.163.917
0x9db644...e2a363Empfangencb11ca5a...f686987.6801657.161.907
0xb0b2c1...adaf36Empfangencb11ca5a...f686985.1330847.159.851
0xd3abc1...b7b589Empfangencb11ca5a...f686984.2033397.157.834
0x786968...f26b88Empfangencb11ca5a...f686985.0282767.155.803