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Forensik-Analyse

Adresse

cb27bf379b5780df52072631d89ff05fe7a672ab6250

TX gesamt

8.991

Gesendet

2

Empfangen

8.989

Fehlgeschlagen

0

Gegenparteien

9

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

8.991 TXs gesamt

9 Gegenparteien

2 gesendet

8.989 empfangen

Low Counterparty Diversity

Only 9 unique counterparties

Perfect Success Rate

No failed transactions

2
Gesendet
8.989
Empfangen
0
Fehlgeschlagen
8.944
Aktive Blöcke

Transaktionsgraph(10 Knoten, 9 Verbindungen)

cb27bf…6250cb060e…2a364.116 txcb6242…1fdd1.887 txcb11ca…8698934 txcb71da…b109869 txcb917b…078d625 txcb806c…0f71469 txcb6225…966960 txcb0462…212429 txcb97c0…96b62 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
4.11604.1162.185.64016.561.736
cb6242d8...7c1fdd
1.88701.8872.633.84116.561.039
cb11ca5a...f68698
93409343.070.50716.561.187
cb71da30...9cb109
86908695.112.31316.376.919
cb917b0d...cc078d
62506255.112.36413.325.537
cb806ca4...270f71
46904693.210.16316.560.751
cb6225ef...139669
600602.174.0792.364.581
cb046284...a62124
290293.178.7403.235.126
cb97c0b8...d396b6
2208.364.1668.445.397

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x59083e...098440Empfangencb060ea5...572a360.74413016.561.736
0xced582...a8c68aEmpfangencb11ca5a...f686980.15407216.561.187
0xea457c...937c17Empfangencb6242d8...7c1fdd0.18481516.561.039
0x9df0e0...5fe6ccEmpfangencb806ca4...270f711.07779816.560.751
0x262108...7bf46cEmpfangencb060ea5...572a362.30403916.559.798
0x3497d5...ba1920Empfangencb11ca5a...f686980.37702216.559.222
0xe03b7e...57858eEmpfangencb6242d8...7c1fdd0.29083316.559.063
0x4878e1...c15931Empfangencb806ca4...270f710.80530816.558.771
0xcc5463...66982eEmpfangencb060ea5...572a362.81782216.557.822
0x7fa9cc...b53d90Empfangencb11ca5a...f686980.51634216.557.222
0x86ade8...8c7895Empfangencb6242d8...7c1fdd0.56451516.557.082
0xa9b630...3bc8afEmpfangencb806ca4...270f710.76551416.556.789
0xf5c934...58371aEmpfangencb060ea5...572a362.66005816.555.874
0x551c57...9e7a66Empfangencb11ca5a...f686980.38002916.555.286
0x2abd6a...46df1dEmpfangencb6242d8...7c1fdd0.48635816.555.127
0x77876c...d4808eEmpfangencb806ca4...270f710.46096516.554.804
0xc9b7cc...7923e5Empfangencb060ea5...572a362.61420016.553.856
0x8c17ff...5c9400Empfangencb11ca5a...f686980.41716316.553.279
0x1f6505...23a10dEmpfangencb6242d8...7c1fdd0.61317116.553.106
0xc037e4...ef236aEmpfangencb806ca4...270f710.13541616.552.779
0x7301f9...df3a28Empfangencb060ea5...572a362.11640716.551.869
0x272226...5b3dc1Empfangencb11ca5a...f686980.48098816.551.286
0x9174a2...58e1bbEmpfangencb6242d8...7c1fdd0.41825216.551.115
0xbc3555...1d9b15Empfangencb806ca4...270f710.63134016.550.815
0x079458...eefdb1Empfangencb060ea5...572a362.62330016.549.907
0x99cfce...23a7b0Empfangencb11ca5a...f686980.43481616.549.321
0x1210f3...f0301bEmpfangencb6242d8...7c1fdd0.50604816.549.175
0x8809be...3ababaEmpfangencb806ca4...270f710.34755516.548.862
0xa8e428...794e5dEmpfangencb060ea5...572a362.86038316.547.909
0x825cbb...e434e5Empfangencb11ca5a...f686980.39329816.547.368
0xc852df...8c2cefEmpfangencb6242d8...7c1fdd0.41557516.547.213
0x7396d8...ceaba7Empfangencb806ca4...270f711.11869816.546.905
0x38f6de...0f3f38Empfangencb060ea5...572a362.60604616.545.972
0x642417...d02c1fEmpfangencb11ca5a...f686980.62795716.545.410
0x1013f6...108bd8Empfangencb6242d8...7c1fdd0.56076716.545.227
0x973ee5...d3ce66Empfangencb806ca4...270f710.82855616.544.931
0x67dbfe...b6068aEmpfangencb060ea5...572a362.91109816.544.018
0xd8b22d...9dfb35Empfangencb11ca5a...f686980.40149716.543.448
0xb5353e...67040aEmpfangencb6242d8...7c1fdd0.52969416.543.301
0xc80928...1a58c5Empfangencb806ca4...270f710.94749416.543.002
0xb2fbbd...0e2bc6Empfangencb060ea5...572a362.67800316.542.103
0x1d79bd...6bea5fEmpfangencb11ca5a...f686980.43966916.541.548
0xa0a610...b7b29eEmpfangencb6242d8...7c1fdd0.57969816.541.418
0x224e55...60ac7eEmpfangencb806ca4...270f710.46428216.541.123
0xdd5aa8...a5385bEmpfangencb060ea5...572a362.82158816.540.219
0xb497ff...f7bed0Empfangencb11ca5a...f686980.48419716.539.629
0xa6fe1e...ecbf4dEmpfangencb6242d8...7c1fdd0.56368516.539.449
0xba5e33...eb9aa5Empfangencb806ca4...270f711.19659616.539.186
0xde6e73...603c1bEmpfangencb060ea5...572a362.47420616.538.254
0x7507c5...badfb1Empfangencb11ca5a...f686980.53964316.537.664