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Forensik-Analyse

Adresse

cb259076c7ab69540e21ff5ce888161c2223feb63857

TX gesamt

11.036

Gesendet

9

Empfangen

11.027

Fehlgeschlagen

0

Gegenparteien

11

Erster Block

—

Letzter Block

—

Risiko-Bewertung

20
LOW RISK

11.036 TXs gesamt

11 Gegenparteien

9 gesendet

11.027 empfangen

High TX Volume

11,036 transactions

Low Counterparty Diversity

Only 11 unique counterparties

Perfect Success Rate

No failed transactions

9
Gesendet
11.027
Empfangen
0
Fehlgeschlagen
11.027
Aktive Blöcke

Transaktionsgraph(12 Knoten, 11 Verbindungen)

cb2590…3857cb060e…2a365.279 txcb11ca…86984.305 txcb6225…9669973 txcb6242…1fdd268 txcb0462…2124154 txcb806c…0f7147 txcb51ae…f9d34 txcb8509…9ef22 txcb6069…ac1f2 txcb3313…6e2f1 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
5.27905.2793.14012.051.956
cb11ca5a...f68698
4.30504.3052.971.92412.053.091
cb6225ef...139669
9730973960.5472.971.002
cb6242d8...7c1fdd
26802683.14910.904.217
cb046284...a62124
15401541.186.2463.178.740
cb806ca4...270f71
470473.625.24910.847.639
cb51ae9d...1ef9d3
4407.625.11913.105.078
cb8509be...379ef2
2206.759.8177.140.974
cb606942...43ac1f
2205.515.5355.515.556
cb331396...156e2f
1107.910.9387.910.938

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xc607d5...3b45b2Gesendetcb51ae9d...1ef9d311.38000013.105.078
0xd327f4...30d4e1Empfangencb11ca5a...f686980.21589412.053.091
0xbb835e...f7a874Empfangencb060ea5...572a360.12778812.051.956
0x209ae7...11e0a6Empfangencb060ea5...572a360.14836412.050.038
0xc47b55...30b80bEmpfangencb11ca5a...f686980.16030012.049.160
0x6c3b57...7f60acEmpfangencb11ca5a...f686980.15481512.047.220
0xbd7ce7...be593aEmpfangencb060ea5...572a360.20949112.046.124
0xdf0672...f93364Empfangencb11ca5a...f686980.15034812.045.273
0xe51d4b...a2c1efEmpfangencb11ca5a...f686980.13809012.043.244
0x319e7b...b7a8a0Empfangencb11ca5a...f686980.13968912.041.299
0x5f9b4a...50360eEmpfangencb11ca5a...f686980.17291312.039.346
0xa4db7a...663301Empfangencb060ea5...572a360.10229312.038.249
0x58c1ae...96880eEmpfangencb11ca5a...f686980.12583912.037.367
0x5888af...d4fe15Empfangencb11ca5a...f686980.16686912.035.420
0xd70760...d99234Empfangencb060ea5...572a360.16032312.034.376
0x48b516...8a7957Empfangencb11ca5a...f686980.11459512.033.509
0x28f612...746388Empfangencb11ca5a...f686980.14577012.031.672
0x341ef6...5209c6Empfangencb060ea5...572a360.13456712.030.631
0xd056a4...f30c38Empfangencb11ca5a...f686980.11973212.027.841
0x4c24d0...c525c7Empfangencb060ea5...572a360.10118912.026.676
0x8ae99e...eec782Empfangencb11ca5a...f686980.14333212.025.696
0x611af3...2b9bccEmpfangencb11ca5a...f686980.13205012.023.690
0xfbd151...403943Empfangencb060ea5...572a360.13224612.022.637
0x10566b...05ecb0Empfangencb11ca5a...f686980.19048012.021.694
0xd3349a...560b66Empfangencb11ca5a...f686980.11585412.019.715
0xe0976c...3f0133Empfangencb060ea5...572a360.11537712.018.705
0x7edfe4...656169Empfangencb11ca5a...f686980.13759612.017.801
0xacc807...231fccEmpfangencb060ea5...572a360.17107512.016.766
0x31a22c...61dcfdEmpfangencb11ca5a...f686980.13258412.015.830
0xfc8fbf...a826c7Empfangencb11ca5a...f686980.11301212.013.813
0xf1a3ef...bdf5fdEmpfangencb11ca5a...f686980.17198512.011.876
0x90fc98...f1691eEmpfangencb060ea5...572a360.14505512.010.827
0x77a37a...57b1fbEmpfangencb11ca5a...f686980.14737812.009.948
0x6a449b...b9eecdEmpfangencb11ca5a...f686980.13150412.007.985
0x0ac8f3...e214f4Empfangencb060ea5...572a360.14543812.006.966
0xa499c4...9d1acfEmpfangencb11ca5a...f686980.14698412.006.027
0x4eb192...b6aa60Empfangencb11ca5a...f686980.15338112.004.070
0x756732...92dd6dEmpfangencb11ca5a...f686980.10682112.002.036
0x243f7e...8195c9Empfangencb060ea5...572a360.14440012.000.995
0xda1e0d...4c8efbEmpfangencb11ca5a...f686980.12849012.000.085
0x186f01...3b1b59Empfangencb11ca5a...f686980.14118611.998.138
0x0bea49...795bb2Empfangencb11ca5a...f686980.12456811.996.179
0xc82ea7...07d3acEmpfangencb11ca5a...f686980.13844711.994.218
0xfab9f0...8093cdEmpfangencb060ea5...572a360.15458811.993.204
0x5fa6c7...d8c509Empfangencb11ca5a...f686980.13719211.992.374
0x5c1a69...60e11aEmpfangencb11ca5a...f686980.14048611.990.386
0x2ff0de...b655b5Empfangencb11ca5a...f686980.11304611.988.384
0x8619cb...408bdbEmpfangencb11ca5a...f686980.28002911.986.409
0xdbaab6...add6e0Empfangencb060ea5...572a360.17940511.985.407
0x24c6fb...15ba46Empfangencb11ca5a...f686980.13509311.982.490