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Forensik-Analyse

Adresse

cb27c9743506f1a60346616a96cd5fd513f1543e911b

TX gesamt

2.712

Gesendet

117

Empfangen

2.595

Fehlgeschlagen

0

Gegenparteien

9

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

2.712 TXs gesamt

9 Gegenparteien

117 gesendet

2.595 empfangen

Low Counterparty Diversity

Only 9 unique counterparties

Perfect Success Rate

No failed transactions

117
Gesendet
2.595
Empfangen
0
Fehlgeschlagen
2.710
Aktive Blöcke

Transaktionsgraph(10 Knoten, 9 Verbindungen)

cb27c9…911bcb6242…1fdd2.264 txcb917b…078d124 txcb80f8…2d05116 txcb71da…b10973 txcb806c…0f7157 txcb060e…2a3645 txcb11ca…869830 txcb852c…90602 txcb19c7…710c1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb6242d8...7c1fdd
2.26402.2649.200.45414.015.096
cb917b0d...cc078d
12401249.478.37310.030.106
cb80f864...982d05
11611609.193.11812.805.341
cb71da30...9cb109
730739.508.75210.159.137
cb806ca4...270f71
570579.453.1039.743.881
cb060ea5...572a36
450459.370.70710.160.970
cb11ca5a...f68698
300309.453.37310.167.985
cb852c1a...a59060
2029.187.8069.193.275
cb19c7ac...a8710c
1109.286.5899.286.589

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x2d318e...eb37f8Empfangencb6242d8...7c1fdd2.42817514.015.096
0xb4a018...4c9890Empfangencb6242d8...7c1fdd10.67466714.013.110
0x09418a...ef1860Empfangencb6242d8...7c1fdd9.01244314.011.124
0xbe1b79...2649e2Empfangencb6242d8...7c1fdd8.53189914.009.230
0x891828...341a0cEmpfangencb6242d8...7c1fdd8.71632014.007.137
0x44974b...e0a2fdEmpfangencb6242d8...7c1fdd14.73320414.005.132
0xed1452...ac8b97Empfangencb6242d8...7c1fdd15.40020514.003.110
0x41b3c6...8fcecfEmpfangencb6242d8...7c1fdd13.32106914.001.149
0xab74dd...969669Empfangencb6242d8...7c1fdd13.67160113.999.169
0xe05f46...881c71Empfangencb6242d8...7c1fdd13.46011013.997.265
0x92f8d0...131e97Empfangencb6242d8...7c1fdd11.40878413.995.255
0xbd89bd...9079a0Empfangencb6242d8...7c1fdd16.50918013.993.208
0xa6d64e...63ba6cEmpfangencb6242d8...7c1fdd15.02732213.991.260
0x55da81...9a7bd1Empfangencb6242d8...7c1fdd24.61725113.989.244
0xeefa8a...e593d2Empfangencb6242d8...7c1fdd32.71177413.987.318
0x4f4e70...7e4aecEmpfangencb6242d8...7c1fdd15.45523413.985.322
0xf40409...6a7342Empfangencb6242d8...7c1fdd18.56671813.983.258
0x6e71ee...42111fEmpfangencb6242d8...7c1fdd9.25738113.981.325
0x69079c...81132cEmpfangencb6242d8...7c1fdd6.01709713.979.293
0x7b1718...27aa99Empfangencb6242d8...7c1fdd13.67362913.977.329
0x2802a0...9b6da1Empfangencb6242d8...7c1fdd20.88062013.975.464
0x63a918...9ab837Empfangencb6242d8...7c1fdd13.39768613.973.461
0x759f35...c6f196Empfangencb6242d8...7c1fdd15.92838313.971.488
0x6d4624...440001Empfangencb6242d8...7c1fdd7.79866613.969.452
0x0843ca...22f1a7Empfangencb6242d8...7c1fdd6.33682313.967.515
0xaade6e...96b1f0Empfangencb6242d8...7c1fdd14.62021113.965.539
0x117123...3c802bEmpfangencb6242d8...7c1fdd28.78708813.963.606
0x6e8d19...e1c8fdEmpfangencb6242d8...7c1fdd19.42464713.961.394
0xa6c5f5...6d2f45Empfangencb6242d8...7c1fdd21.53893613.959.337
0x42fbcb...ac25bdEmpfangencb6242d8...7c1fdd11.16143213.957.287
0x2fa868...82f325Empfangencb6242d8...7c1fdd7.77358413.955.258
0x4945c0...f516e8Empfangencb6242d8...7c1fdd16.82256713.953.321
0x60adeb...3e8f2bEmpfangencb6242d8...7c1fdd28.77192413.951.305
0x684485...5fda2eEmpfangencb6242d8...7c1fdd19.03293313.949.305
0xe78dab...67d355Empfangencb6242d8...7c1fdd20.85738913.947.317
0xa88e3e...529463Empfangencb6242d8...7c1fdd15.18789213.945.311
0x00bd47...80f4e4Empfangencb6242d8...7c1fdd10.74830613.943.323
0x93dd34...0a01d4Empfangencb6242d8...7c1fdd18.07530813.941.424
0xbd4328...f078b0Empfangencb6242d8...7c1fdd26.40940013.939.361
0xa74703...ee9890Empfangencb6242d8...7c1fdd16.75806713.937.470
0x1eb970...dab637Empfangencb6242d8...7c1fdd10.12008313.935.591
0x5b97b4...dd3affEmpfangencb6242d8...7c1fdd8.68176013.933.757
0xc3149b...1c95ddEmpfangencb6242d8...7c1fdd7.94880713.931.756
0x2c18a9...cd89e0Empfangencb6242d8...7c1fdd18.59986213.929.866
0xf2da5f...41afe2Empfangencb6242d8...7c1fdd25.05671013.927.846
0x3b87a1...80f3a8Empfangencb6242d8...7c1fdd15.16088713.925.927
0x54741e...4b3ab6Empfangencb6242d8...7c1fdd14.67452613.923.902
0xd48309...852665Empfangencb6242d8...7c1fdd8.65880313.921.858
0xefe3b1...f29175Empfangencb6242d8...7c1fdd6.75140713.919.951
0x6175c0...3d2286Empfangencb6242d8...7c1fdd12.03957813.917.980