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Forensik-Analyse

Adresse

cb2573d7bfc4ea7f5503871d2332df66b14ddf9f8613

TX gesamt

168

Gesendet

1

Empfangen

167

Fehlgeschlagen

0

Gegenparteien

7

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

168 TXs gesamt

7 Gegenparteien

1 gesendet

167 empfangen

Low Counterparty Diversity

Only 7 unique counterparties

Perfect Success Rate

No failed transactions

1
Gesendet
167
Empfangen
0
Fehlgeschlagen
168
Aktive Blöcke

Transaktionsgraph(8 Knoten, 7 Verbindungen)

cb2573…8613cb11ca…8698154 txcb806c…0f719 txcb66c9…5d471 txcb26e1…a5e71 txcb22f4…ec3f1 txcb817e…f9651 txcb4637…b9d41 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
15401543.960.8734.270.130
cb806ca4...270f71
9094.216.4174.236.739
cb66c9bb...975d47
1015.518.7725.518.772
cb26e163...93a5e7
1015.518.6925.518.692
cb22f4db...8cec3f
1015.518.8475.518.847
cb817e1a...bef965
1107.403.9887.403.988
cb46374c...51b9d4
1015.517.1575.517.157

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xb75e1a...4361c4Gesendetcb817e1a...bef96530049.5037007.403.988
0xe38ed9...d8041cEmpfangencb22f4db...8cec3f3134.6712805.518.847
0x3b125e...6fb212Empfangencb66c9bb...975d471438.7902805.518.772
0xd9ba3b...6baf3aEmpfangencb26e163...93a5e73074.0378105.518.692
0x5cfadd...520771Empfangencb46374c...51b9d412256.8899705.517.157
0x4d5f0d...a8ff0dEmpfangencb11ca5a...f6869852.4711514.270.130
0x32eb3f...5b8a85Empfangencb11ca5a...f6869869.4337394.268.142
0x3acd3c...ac66bcEmpfangencb11ca5a...f6869863.3610864.266.079
0xa9aef6...12dcbbEmpfangencb11ca5a...f6869866.2478004.264.076
0xf77631...8a120fEmpfangencb11ca5a...f6869870.8577564.262.064
0xa8624d...1ad308Empfangencb11ca5a...f6869868.4215184.260.061
0xab478c...fdef23Empfangencb11ca5a...f6869866.4430194.258.092
0x34b6d3...ce5a0eEmpfangencb11ca5a...f6869865.7692824.256.065
0xb05b36...a3aab6Empfangencb11ca5a...f6869866.0959244.254.025
0xc65485...7fe4b0Empfangencb11ca5a...f6869864.8506594.252.006
0xf93123...4913caEmpfangencb11ca5a...f6869867.6275904.249.997
0x0b47d1...7d8063Empfangencb11ca5a...f6869866.3547584.247.954
0xe85ae8...f14ca2Empfangencb11ca5a...f6869867.3912114.245.927
0x90f34c...25dbe4Empfangencb11ca5a...f6869864.4656424.243.909
0x78ed11...20aa51Empfangencb11ca5a...f6869866.2034504.241.874
0x670eb2...74a987Empfangencb11ca5a...f6869867.4168674.239.863
0xd27107...a6afc7Empfangencb11ca5a...f6869858.1061684.237.888
0x58dcf2...dcc148Empfangencb806ca4...270f7139.9467094.236.739
0x63f9d4...3b5a5eEmpfangencb11ca5a...f6869838.9771594.235.817
0xb1e106...1546e4Empfangencb806ca4...270f710.1698484.234.631
0xf26009...c9c120Empfangencb11ca5a...f6869866.4998894.233.792
0xf90516...ad8c02Empfangencb11ca5a...f6869870.1573534.231.793
0x720431...e78f7eEmpfangencb11ca5a...f6869869.8715044.229.767
0x60c1c8...660687Empfangencb806ca4...270f713.0005084.228.572
0x54de2b...f88714Empfangencb11ca5a...f6869865.9739644.227.724
0x75c3c0...293198Empfangencb806ca4...270f7116.0652304.226.553
0x9340ad...68b0e1Empfangencb11ca5a...f6869859.1332654.225.672
0x6ff742...e52866Empfangencb806ca4...270f7120.7670064.224.531
0x412f7a...413745Empfangencb11ca5a...f6869839.7166364.223.663
0xee337b...715246Empfangencb806ca4...270f7127.7058944.222.543
0x7f0f54...5646dcEmpfangencb11ca5a...f6869840.8303864.221.668
0x1b23ab...aab8efEmpfangencb806ca4...270f7115.1038484.220.549
0x671fa3...08d342Empfangencb11ca5a...f6869836.4680384.219.621
0xe02c27...3edb46Empfangencb806ca4...270f715.5025684.218.462
0xf470db...3760aeEmpfangencb11ca5a...f6869856.2911254.217.586
0x4ec6fe...25db91Empfangencb806ca4...270f710.2106434.216.417
0x4fd473...8bc850Empfangencb11ca5a...f6869869.9799924.215.512
0x1826db...6a160eEmpfangencb11ca5a...f6869864.4573914.213.520
0xb7230f...dc2c39Empfangencb11ca5a...f6869866.0254514.211.556
0x6daabe...89517dEmpfangencb11ca5a...f6869864.9855424.209.526
0x07deba...c18cd0Empfangencb11ca5a...f6869868.0471744.207.512
0x1489fe...d03382Empfangencb11ca5a...f6869864.6895964.205.458
0x7390b2...bb08d4Empfangencb11ca5a...f6869868.1045004.203.454
0xb40b66...c0f670Empfangencb11ca5a...f6869865.7520154.201.437
0x642a67...69e36eEmpfangencb11ca5a...f6869862.8684224.199.368