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Forensik-Analyse

Adresse

cb27ca1d8702acc30b9cbc01c6a81135b29c62c4f1d8

TX gesamt

2.903

Gesendet

8

Empfangen

2.895

Fehlgeschlagen

0

Gegenparteien

5

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

2.903 TXs gesamt

5 Gegenparteien

8 gesendet

2.895 empfangen

Low Counterparty Diversity

Only 5 unique counterparties

Perfect Success Rate

No failed transactions

8
Gesendet
2.895
Empfangen
0
Fehlgeschlagen
2.903
Aktive Blöcke

Transaktionsgraph(6 Knoten, 5 Verbindungen)

cb27ca…f1d8cb11ca…86982.152 txcb6225…9669737 txcb9392…ddf98 txcb806c…0f715 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
2.15202.1522.971.9247.323.314
cb6225ef...139669
73707371.435.8832.979.024
cb9392e6...fcddf9
8805.830.7246.973.962
cb806ca4...270f71
5056.028.6966.570.142
cb18dac8...f6f647
1012.465.3122.465.312

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x2f987c...87323fEmpfangencb11ca5a...f686980.3514727.323.314
0x603b9f...136cbeEmpfangencb11ca5a...f686980.2684377.321.349
0x4ed163...6218edEmpfangencb11ca5a...f686980.1630167.319.293
0x95c7d8...2129d6Empfangencb11ca5a...f686980.8100797.317.283
0xfa04b3...30c041Empfangencb11ca5a...f686980.9468607.315.265
0x8dccb4...a84816Empfangencb11ca5a...f686980.9836687.313.227
0x78da4f...ca28dcEmpfangencb11ca5a...f686980.7029687.311.270
0x664569...ca90b0Empfangencb11ca5a...f686980.9885877.309.251
0x1a87bd...5278caEmpfangencb11ca5a...f686980.8788377.307.235
0x1db60b...e581b9Empfangencb11ca5a...f686981.1032737.305.197
0x5094cd...bb5200Empfangencb11ca5a...f686980.6648147.303.154
0x872300...bb3783Empfangencb11ca5a...f686980.9775477.301.169
0x0f9898...67bfb1Empfangencb11ca5a...f686980.7134187.299.113
0x508e66...d7ea47Empfangencb11ca5a...f686980.9393937.297.086
0x5ee1ba...514b4eEmpfangencb11ca5a...f686980.6996907.295.064
0x8b17c7...d1cc81Empfangencb11ca5a...f686980.7843257.293.036
0x9a32b0...27f080Empfangencb11ca5a...f686980.7109187.291.010
0x6b077f...d11c7cEmpfangencb11ca5a...f686981.0526547.288.906
0x5839db...e67917Empfangencb11ca5a...f686980.8986287.287.000
0x0842c7...5d75e1Empfangencb11ca5a...f686980.9952397.284.998
0x26fb58...49dbf6Empfangencb11ca5a...f686980.7019187.282.929
0x08664a...8f5ae9Empfangencb11ca5a...f686981.1299597.280.916
0x0cd685...07942aEmpfangencb11ca5a...f686981.0885347.278.887
0x646503...84bbc6Empfangencb11ca5a...f686980.8443467.276.906
0xc27a20...abf98fEmpfangencb11ca5a...f686980.9704417.274.875
0x79a785...ee6e3cEmpfangencb11ca5a...f686980.9680217.272.857
0x164dde...469bc9Empfangencb11ca5a...f686980.7131617.270.849
0x372876...5ed4eaEmpfangencb11ca5a...f686980.7431037.268.892
0x2c4a92...fca2e6Empfangencb11ca5a...f686980.5283097.266.867
0xe4f34e...d94fbaEmpfangencb11ca5a...f686980.9626637.264.823
0x60a6ed...cb07dbEmpfangencb11ca5a...f686980.9542437.262.791
0x412028...7ae5d7Empfangencb11ca5a...f686980.8517437.260.733
0x2f4fc5...c21773Empfangencb11ca5a...f686980.7913767.258.698
0xb1266e...b2c86eEmpfangencb11ca5a...f686980.7059537.256.673
0xda0033...34569fEmpfangencb11ca5a...f686980.7164827.254.638
0xb7fe5e...bb123fEmpfangencb11ca5a...f686981.1056647.252.643
0x9ebd5a...7a422dEmpfangencb11ca5a...f686981.0404087.250.585
0xea777f...151761Empfangencb11ca5a...f686980.5272567.248.613
0x7126d3...26a18eEmpfangencb11ca5a...f686980.4556527.246.650
0xd0b7e5...0a952dEmpfangencb11ca5a...f686980.7537017.244.620
0x041e52...46c4e5Empfangencb11ca5a...f686981.0782977.242.606
0x06e7bf...f55a55Empfangencb11ca5a...f686980.8077517.240.606
0x4d0223...ceb476Empfangencb11ca5a...f686980.6334617.238.572
0x1ee730...502044Empfangencb11ca5a...f686980.6911167.236.520
0x38b61a...603d7eEmpfangencb11ca5a...f686980.6778137.234.484
0x01461e...faac50Empfangencb11ca5a...f686980.6170297.232.483
0xbf8ba7...b8ad0aEmpfangencb11ca5a...f686980.7251057.230.505
0x5e402a...b54364Empfangencb11ca5a...f686980.6362367.228.469
0x79ecd4...548639Empfangencb11ca5a...f686980.5779837.226.420
0x48884f...6bfd94Empfangencb11ca5a...f686980.7517457.224.431