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Forensik-Analyse

Adresse

cb25fa97f4a2c22ef484bde527c039251f3e8b014a74

TX gesamt

2.341

Gesendet

2

Empfangen

2.339

Fehlgeschlagen

0

Gegenparteien

8

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

2.341 TXs gesamt

8 Gegenparteien

2 gesendet

2.339 empfangen

Low Counterparty Diversity

Only 8 unique counterparties

Perfect Success Rate

No failed transactions

2
Gesendet
2.339
Empfangen
0
Fehlgeschlagen
2.341
Aktive Blöcke

Transaktionsgraph(9 Knoten, 8 Verbindungen)

cb25fa…4a74cb060e…2a362.217 txcb11ca…869844 txcb6242…1fdd43 txcb806c…0f7117 txcb71da…b10911 txcb6225…96694 txcb917b…078d3 txcb250f…e0882 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
2.21702.2172.801.4977.341.085
cb11ca5a...f68698
440443.437.2657.339.473
cb6242d8...7c1fdd
430434.361.7827.341.147
cb806ca4...270f71
170173.318.8816.203.949
cb71da30...9cb109
110115.011.5096.073.020
cb6225ef...139669
4042.968.9992.974.993
cb917b0d...cc078d
3035.011.5575.029.778
cb250faf...7de088
2207.340.2377.657.378

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xd95943...5b7accGesendetcb250faf...7de0884.4104007.657.378
0xa6569f...a18234Empfangencb6242d8...7c1fdd0.1857567.341.147
0x1e28ab...c10cc1Empfangencb060ea5...572a364.2247527.341.085
0x05cf52...102863Gesendetcb250faf...7de08823191.2124007.340.237
0xf76f42...ddf206Empfangencb11ca5a...f686983.7408587.339.473
0x285b99...a2ba7fEmpfangencb6242d8...7c1fdd3.6387097.339.094
0x5321fd...67d618Empfangencb11ca5a...f686985.5009567.337.449
0x848ef1...f29ee7Empfangencb6242d8...7c1fdd3.4194517.337.099
0x04df34...ee8ce9Empfangencb11ca5a...f686984.9179797.335.461
0x585f73...2d437eEmpfangencb6242d8...7c1fdd3.3921747.335.115
0xfa4cd4...332ef5Empfangencb11ca5a...f686985.4316287.333.464
0x426b25...b534faEmpfangencb6242d8...7c1fdd4.5195577.333.082
0xe7783f...3ab741Empfangencb11ca5a...f686984.1737737.331.439
0x06e222...a1c666Empfangencb6242d8...7c1fdd4.0932867.331.074
0x8e8c21...aa02f1Empfangencb11ca5a...f686984.5743817.329.392
0x191296...515d7fEmpfangencb6242d8...7c1fdd4.5400537.329.029
0x5d3a75...0b0a3aEmpfangencb11ca5a...f686986.1544187.327.353
0xad35a6...1f5c86Empfangencb6242d8...7c1fdd3.6010957.326.966
0x9a7a0a...91081dEmpfangencb11ca5a...f686985.6328977.325.326
0x3780ba...fd115fEmpfangencb6242d8...7c1fdd3.2625107.324.992
0xabaf4f...a5ef93Empfangencb11ca5a...f686985.4116677.323.317
0x271d19...fdd70eEmpfangencb6242d8...7c1fdd3.0441427.322.965
0xcadf3a...f47be7Empfangencb11ca5a...f686986.3283027.321.351
0x599fe1...0669b0Empfangencb6242d8...7c1fdd3.7513267.320.953
0x4c1b04...55a18fEmpfangencb11ca5a...f686986.4840747.319.296
0xc61a37...182a3dEmpfangencb6242d8...7c1fdd2.9989387.318.906
0x655e26...8026d2Empfangencb11ca5a...f686984.5087047.317.283
0xf83f6f...4c30f8Empfangencb6242d8...7c1fdd3.7188487.316.936
0x1e5a15...97dd7bEmpfangencb060ea5...572a361.0079197.316.861
0x2ed4ef...da17e5Empfangencb11ca5a...f686985.1299947.315.263
0xd94335...72192eEmpfangencb6242d8...7c1fdd3.3284937.314.922
0xb9a0c0...b6cabaEmpfangencb060ea5...572a362.0596727.314.843
0x919a5d...cbce12Empfangencb060ea5...572a368.4212047.312.830
0xb526de...9d230cEmpfangencb060ea5...572a368.7942567.310.860
0xf2fdba...228ad9Empfangencb060ea5...572a368.1089117.308.836
0x1cb286...f34ab6Empfangencb060ea5...572a369.7863117.306.814
0x12650a...aa5022Empfangencb060ea5...572a368.3524077.304.775
0x620fb1...5cef25Empfangencb060ea5...572a369.5298457.302.770
0x5c723a...0cf0a0Empfangencb060ea5...572a369.3286867.300.743
0xf3bd0d...0bc704Empfangencb060ea5...572a368.6301667.298.691
0xc1ae3e...221025Empfangencb060ea5...572a369.5042847.296.687
0x09b1f7...10b18eEmpfangencb060ea5...572a3610.6829907.294.630
0x7663e2...5bddd5Empfangencb060ea5...572a368.6737957.292.623
0xfe981b...bf0959Empfangencb060ea5...572a3610.6678807.290.592
0xb0b82b...8044e2Empfangencb060ea5...572a368.1866727.288.538
0xd710ba...6ec6d6Empfangencb060ea5...572a368.8298497.286.553
0xd9b09e...b429e8Empfangencb060ea5...572a368.2400527.284.557
0x37e446...a43cefEmpfangencb060ea5...572a3610.3445627.282.526
0x33f2ed...87bde8Empfangencb060ea5...572a3610.2071427.280.523
0xa692a9...ecad7bEmpfangencb060ea5...572a3610.2883647.278.491