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Forensik-Analyse

Adresse

cb266088bd56d4fc87584f9d554a649a9bfa5d6bff58

TX gesamt

2.308

Gesendet

6

Empfangen

2.302

Fehlgeschlagen

0

Gegenparteien

9

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

2.308 TXs gesamt

9 Gegenparteien

6 gesendet

2.302 empfangen

Low Counterparty Diversity

Only 9 unique counterparties

Perfect Success Rate

No failed transactions

6
Gesendet
2.302
Empfangen
0
Fehlgeschlagen
2.308
Aktive Blöcke

Transaktionsgraph(10 Knoten, 9 Verbindungen)

cb2660…ff58cb060e…2a361.517 txcb6242…1fdd319 txcb11ca…8698237 txcb0462…2124198 txcb806c…0f7129 txcb9553…af2d5 txcb6918…d0251 txcb45c8…2cb21 txcb6225…96691 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
1.51701.5172.016.5908.805.245
cb6242d8...7c1fdd
31903192.103.1088.186.150
cb11ca5a...f68698
23702373.437.2657.792.690
cb046284...a62124
19801982.572.9642.969.515
cb806ca4...270f71
290294.006.6097.830.774
cb955355...d1af2d
5507.410.5948.693.429
cb69185a...01d025
1015.455.1645.455.164
cb45c881...c62cb2
1107.348.5167.348.516
cb6225ef...139669
1012.027.0482.027.048

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xdfd712...334e32Empfangencb060ea5...572a360.3186038.805.245
0x81f5ad...d9e491Empfangencb060ea5...572a360.4890298.803.317
0x223eec...f130d8Empfangencb060ea5...572a360.8865168.801.357
0x4e9284...8c38bbEmpfangencb060ea5...572a360.6790898.799.383
0x449681...cdeeb7Empfangencb060ea5...572a360.8509958.797.322
0x735e76...30c710Empfangencb060ea5...572a361.1428888.795.423
0xc8c12c...ec7a90Empfangencb060ea5...572a360.8270788.793.509
0x67bf92...39c5bcEmpfangencb060ea5...572a360.6983118.791.525
0xe80a34...7b718dEmpfangencb060ea5...572a360.6470188.789.631
0x5ab1d6...6cfb2dEmpfangencb060ea5...572a360.6037628.787.669
0x17d978...238decEmpfangencb060ea5...572a360.6019538.785.698
0xe15bf7...0f4b58Empfangencb060ea5...572a360.7534818.783.675
0x5517ce...0edb06Empfangencb060ea5...572a360.5296708.781.748
0xc8dc64...807036Empfangencb060ea5...572a360.5324978.779.804
0xd53790...f0a657Empfangencb060ea5...572a360.5547858.777.885
0x372b17...5b8bd4Empfangencb060ea5...572a360.2141838.775.958
0xe4193f...849cafEmpfangencb060ea5...572a360.6289018.774.002
0x20cd67...1dcd7fEmpfangencb060ea5...572a360.6814048.771.797
0xaf780b...0b0f81Empfangencb060ea5...572a360.7197118.769.739
0x9ff7b2...80772aEmpfangencb060ea5...572a360.9170268.767.756
0xdd8a73...72a238Empfangencb060ea5...572a360.5873758.765.825
0xb7b7d0...241594Empfangencb060ea5...572a361.0378748.763.842
0x68b6ed...aa6999Empfangencb060ea5...572a360.8982898.761.975
0x9bf6f4...7b8354Empfangencb060ea5...572a361.0512448.759.963
0x5817e5...662959Empfangencb060ea5...572a361.3032828.757.992
0x9ee5d4...97a4b9Empfangencb060ea5...572a360.4964688.755.921
0xb7938e...9d3545Empfangencb060ea5...572a360.6490278.753.932
0x21c965...5be1a5Empfangencb060ea5...572a360.4966678.751.964
0x0e402c...1d3a99Empfangencb060ea5...572a360.8819048.750.073
0x8df37b...58e0caEmpfangencb060ea5...572a360.6926998.748.057
0xa434a2...3c83e0Empfangencb060ea5...572a361.1511108.746.107
0x63fa75...fca6cdEmpfangencb060ea5...572a360.5903358.744.210
0x55f5a2...24f787Gesendetcb955355...d1af2d777.1665008.693.429
0xca1be4...d317aeGesendetcb955355...d1af2d0.1000008.693.408
0xd06c97...bdbe54Empfangencb060ea5...572a360.1618368.683.098
0xf6f77d...0eae9eEmpfangencb060ea5...572a360.8967768.681.106
0xf4cd6c...4943acEmpfangencb060ea5...572a360.8208188.679.107
0x4d531e...695a6eEmpfangencb060ea5...572a360.6946728.677.210
0x1d47da...1b3acfEmpfangencb060ea5...572a360.8104728.675.240
0x6a75c7...d9eda3Empfangencb060ea5...572a360.7119228.673.265
0x3be8df...b936b5Empfangencb060ea5...572a360.7941108.671.328
0x46cbee...30efedEmpfangencb060ea5...572a360.7910478.669.292
0xc40cea...bcf11cEmpfangencb060ea5...572a360.8223838.667.362
0xe143a1...722f9fEmpfangencb060ea5...572a361.1561108.665.290
0x4891fb...bb9720Empfangencb060ea5...572a361.0373468.663.270
0x777940...ace800Empfangencb060ea5...572a360.7680978.661.244
0x56c4b4...b47e99Empfangencb060ea5...572a360.5933488.659.282
0x89eaf6...163a1eEmpfangencb060ea5...572a360.6890778.657.441
0x8bb322...70191aEmpfangencb060ea5...572a360.9783868.655.451
0x9488d3...9a972fEmpfangencb060ea5...572a360.8890198.653.498