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Forensik-Analyse

Adresse

cb2632fd7b6fef42d8e3332f9e0bc8a839357fe289bc

TX gesamt

3.824

Gesendet

2

Empfangen

3.822

Fehlgeschlagen

0

Gegenparteien

6

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

3.824 TXs gesamt

6 Gegenparteien

2 gesendet

3.822 empfangen

Low Counterparty Diversity

Only 6 unique counterparties

Perfect Success Rate

No failed transactions

2
Gesendet
3.822
Empfangen
0
Fehlgeschlagen
3.824
Aktive Blöcke

Transaktionsgraph(7 Knoten, 6 Verbindungen)

cb2632…89bccb11ca…86983.012 txcb6225…9669689 txcb0462…212479 txcb806c…0f7141 txcb579e…74642 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
3.01203.0122.979.92210.922.438
cb6225ef...139669
68906891.226.7442.985.030
cb046284...a62124
790791.965.0903.210.964
cb806ca4...270f71
410413.258.43710.773.865
cb579e29...e67464
2207.315.1657.315.182
cb18dac8...f6f647
1012.465.3142.465.314

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xb03ee0...ffde5cEmpfangencb11ca5a...f686980.11479310.922.438
0x51c269...accaf4Empfangencb11ca5a...f686980.17663610.920.515
0x9c5d65...e229bbEmpfangencb11ca5a...f686980.13406710.916.546
0x1d7a73...09c41aEmpfangencb11ca5a...f686980.19067210.914.566
0x82f28f...8125e6Empfangencb11ca5a...f686980.16140210.910.654
0xd40f4c...cf402cEmpfangencb11ca5a...f686980.13362910.906.588
0xd77cb0...8c804aEmpfangencb11ca5a...f686980.20369610.904.748
0x84bcb5...458a33Empfangencb11ca5a...f686980.13679510.900.828
0x8d0697...189929Empfangencb11ca5a...f686980.21863110.898.910
0xb14e46...bd4ccfEmpfangencb11ca5a...f686980.15049310.894.885
0xa683d2...df97e9Empfangencb11ca5a...f686980.16833610.892.991
0x66968b...f41d21Empfangencb11ca5a...f686980.13374910.889.035
0xbc6110...8b49fdEmpfangencb11ca5a...f686980.20424510.887.108
0xc14426...3b262aEmpfangencb11ca5a...f686980.11655310.885.198
0x96c2ef...a8a911Empfangencb11ca5a...f686980.18426410.883.267
0xf61f65...34f76dEmpfangencb11ca5a...f686980.15293410.879.313
0x3eeff2...46713aEmpfangencb11ca5a...f686980.19058010.875.367
0x70dc55...dab3b5Empfangencb11ca5a...f686980.16829910.871.531
0xb91290...28b901Empfangencb11ca5a...f686980.15195310.867.509
0x96c9a0...b197e1Empfangencb11ca5a...f686980.18634910.865.543
0x76959b...58c2e7Empfangencb11ca5a...f686980.11780810.861.529
0x481a94...abafeeEmpfangencb11ca5a...f686980.14964210.859.527
0x5c61f0...3c9935Empfangencb11ca5a...f686980.13130610.857.518
0x3625d4...e64a9aEmpfangencb11ca5a...f686980.14522410.855.499
0xf3cadc...725d60Empfangencb11ca5a...f686980.12460110.853.563
0xe6551e...cfad16Empfangencb11ca5a...f686980.11168810.851.578
0xa4f6ed...e646d1Empfangencb11ca5a...f686980.18155810.849.617
0x236598...94d066Empfangencb11ca5a...f686980.15413910.845.771
0xf597dd...f3c298Empfangencb11ca5a...f686980.19117710.842.556
0xda2d76...e24e24Empfangencb11ca5a...f686980.10364710.838.608
0xcb6166...4bdd24Empfangencb11ca5a...f686980.14590610.836.616
0xe7af72...86e354Empfangencb11ca5a...f686980.20662810.834.618
0x8b6c03...724b99Empfangencb11ca5a...f686980.13997610.832.603
0x26dfad...7b2a00Empfangencb11ca5a...f686980.14800410.830.591
0xaaf61a...d1e686Empfangencb11ca5a...f686980.10957910.828.580
0xd30284...e46270Empfangencb11ca5a...f686980.21176410.826.651
0xa8a9e2...95d368Empfangencb11ca5a...f686980.11340510.822.830
0xf83724...5443b8Empfangencb11ca5a...f686980.10340210.820.943
0xd747e1...5b738dEmpfangencb11ca5a...f686980.24993310.819.009
0x20bc4e...1ed0ccEmpfangencb11ca5a...f686980.14798310.815.010
0x03f603...ce62b4Empfangencb11ca5a...f686980.21804210.813.011
0x88c4ee...36da52Empfangencb11ca5a...f686980.19469710.809.012
0x0f8a41...401335Empfangencb11ca5a...f686980.15306310.805.035
0xc3387e...c6620fEmpfangencb11ca5a...f686980.19489910.802.995
0xb7ff22...091d48Empfangencb11ca5a...f686980.25337710.798.898
0x6d5040...b1cf18Empfangencb11ca5a...f686980.18608010.794.932
0x0b7c29...da9282Empfangencb11ca5a...f686980.15067410.791.552
0xb0986c...ceef3eEmpfangencb11ca5a...f686980.17413310.789.585
0x8df43c...d4e344Empfangencb11ca5a...f686980.16044610.785.707
0xe91250...39f1feEmpfangencb11ca5a...f686980.18605110.781.786