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Forensik-Analyse

Adresse

cb2831345e3860819d36cce0c5342eea9df6d056d06d

TX gesamt

1.030

Gesendet

1

Empfangen

1.029

Fehlgeschlagen

0

Gegenparteien

7

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

1.030 TXs gesamt

7 Gegenparteien

1 gesendet

1.029 empfangen

Low Counterparty Diversity

Only 7 unique counterparties

Perfect Success Rate

No failed transactions

1
Gesendet
1.029
Empfangen
0
Fehlgeschlagen
1.018
Aktive Blöcke

Transaktionsgraph(8 Knoten, 7 Verbindungen)

cb2831…d06dcb11ca…8698369 txcb71da…b109165 txcb060e…2a36155 txcb6242…1fdd154 txcb917b…078d109 txcb806c…0f7177 txcb066d…8b571 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
36903697.616.43610.429.495
cb71da30...9cb109
16501658.688.12210.468.538
cb060ea5...572a36
15501557.616.31211.852.224
cb6242d8...7c1fdd
15401548.021.02011.851.915
cb917b0d...cc078d
10901098.030.81110.806.484
cb806ca4...270f71
770778.021.00310.805.008
cb066d1e...2c8b57
1107.655.5197.655.519

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x1d2e91...48b820Empfangencb060ea5...572a361.20157611.852.224
0x06f0ad...2d4e7fEmpfangencb6242d8...7c1fdd1.09706711.851.915
0x1ecb09...f293f8Empfangencb060ea5...572a361.25520611.850.249
0x8e3cee...a491ccEmpfangencb6242d8...7c1fdd1.62244711.849.964
0xb47572...aa4cf2Empfangencb060ea5...572a361.32314511.848.239
0x627bcd...9c77bcEmpfangencb6242d8...7c1fdd1.25218211.847.931
0x943b74...674794Empfangencb060ea5...572a363.74213511.846.335
0xcc261a...7d931aEmpfangencb6242d8...7c1fdd1.49233211.846.047
0xc34e70...6a4e67Empfangencb060ea5...572a363.53663111.844.367
0x6447c0...1d3f3eEmpfangencb6242d8...7c1fdd1.50997311.844.071
0x6e33a2...38da7eEmpfangencb060ea5...572a361.62447011.842.448
0x758b12...296fccEmpfangencb6242d8...7c1fdd1.14957811.842.142
0xaf58de...372363Empfangencb060ea5...572a362.82972211.840.459
0xd05640...9cb7d1Empfangencb6242d8...7c1fdd1.65911411.840.136
0x38f4f4...f85d7cEmpfangencb060ea5...572a363.61935111.838.526
0x312584...61d0a7Empfangencb6242d8...7c1fdd1.46533911.838.247
0xff2c2e...d57d69Empfangencb060ea5...572a363.65685811.836.595
0x264fc9...ef21cfEmpfangencb6242d8...7c1fdd1.66318311.836.314
0x2d467a...50b089Empfangencb060ea5...572a362.42695011.834.609
0x01e82d...20fdf1Empfangencb6242d8...7c1fdd1.60967011.834.304
0x31da63...651612Empfangencb060ea5...572a362.17608111.832.650
0x1fbc7b...d3e8beEmpfangencb6242d8...7c1fdd2.26030911.832.373
0x26e473...5716d9Empfangencb060ea5...572a361.44522011.830.723
0xe8adf4...f11207Empfangencb6242d8...7c1fdd3.45905711.830.422
0x0d91a9...d5f16fEmpfangencb060ea5...572a361.70638011.828.817
0x892aa7...aa2540Empfangencb6242d8...7c1fdd3.14333411.828.527
0x112436...c7d6e1Empfangencb060ea5...572a361.92787211.826.854
0x26d91f...a7381bEmpfangencb6242d8...7c1fdd3.36937911.826.524
0x84b9bf...22ef5eEmpfangencb060ea5...572a361.85545211.824.827
0x14b628...7e6a82Empfangencb6242d8...7c1fdd2.93707811.824.530
0xac88bc...948e54Empfangencb060ea5...572a360.58425511.822.846
0xd4a56d...2adbf1Empfangencb6242d8...7c1fdd4.18657611.822.583
0x093006...07f757Empfangencb6242d8...7c1fdd4.12176611.820.629
0x292b94...6e8baaEmpfangencb6242d8...7c1fdd5.16500811.818.768
0x622506...2d8772Empfangencb6242d8...7c1fdd4.78688011.816.763
0xb1402a...ad35dcEmpfangencb6242d8...7c1fdd5.11654811.814.739
0xd2195e...6b1fb1Empfangencb6242d8...7c1fdd4.47700111.812.777
0xde7099...471ef2Empfangencb6242d8...7c1fdd4.84851811.810.809
0x432504...8a6c92Empfangencb6242d8...7c1fdd5.26021411.808.882
0x77ad70...2a39adEmpfangencb6242d8...7c1fdd4.45269711.806.860
0x9dcbc2...adaccbEmpfangencb6242d8...7c1fdd4.82665811.804.917
0x387b40...870674Empfangencb6242d8...7c1fdd4.90441611.802.981
0x3ce369...81a7aeEmpfangencb6242d8...7c1fdd5.15522511.800.977
0xb667aa...e74321Empfangencb6242d8...7c1fdd4.42258611.799.020
0x97d60b...ca3153Empfangencb6242d8...7c1fdd4.81115111.797.108
0xe7ef2d...093841Empfangencb6242d8...7c1fdd3.83956011.795.146
0x5bcec1...5a0f75Empfangencb6242d8...7c1fdd5.24634211.793.200
0xa241bf...07dfacEmpfangencb6242d8...7c1fdd5.71407711.791.247
0xb2dd04...6824eeEmpfangencb6242d8...7c1fdd4.66901211.789.258
0x63a647...5e2d1bEmpfangencb6242d8...7c1fdd3.58988511.787.318