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Forensik-Analyse

Adresse

cb285f94983c09bedb495cff8a5841c3535bbcf24b0b

TX gesamt

1.500

Gesendet

1

Empfangen

1.499

Fehlgeschlagen

0

Gegenparteien

5

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

1.500 TXs gesamt

5 Gegenparteien

1 gesendet

1.499 empfangen

Low Counterparty Diversity

Only 5 unique counterparties

Perfect Success Rate

No failed transactions

1
Gesendet
1.499
Empfangen
0
Fehlgeschlagen
1.499
Aktive Blöcke

Transaktionsgraph(6 Knoten, 5 Verbindungen)

cb285f…4b0bcb060e…2a36836 txcb6242…1fdd552 txcb6225…9669101 txcb0462…212410 txcb4267…bb791 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
83608363.1401.704.632
cb6242d8...7c1fdd
55205523.1481.692.459
cb6225ef...139669
10101011.468.4061.670.400
cb046284...a62124
100101.658.0061.676.168
cb4267ab...1dbb79
1107.309.3707.309.370

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xf0a04b...298bd0Gesendetcb4267ab...1dbb799827.8246007.309.370
0xd16357...911cfbEmpfangencb060ea5...572a362.7982701.704.632
0xf764b8...8c362dEmpfangencb060ea5...572a364.6064411.702.593
0x072f5b...655813Empfangencb060ea5...572a364.5631671.700.500
0xbd85df...293ec0Empfangencb060ea5...572a364.5515861.698.482
0x8c0762...1f21c1Empfangencb060ea5...572a364.2581571.696.453
0x17628b...8d3043Empfangencb060ea5...572a364.1548111.694.467
0x48aa7b...5097baEmpfangencb060ea5...572a364.0578211.692.469
0xbe2eb4...a41ac4Empfangencb6242d8...7c1fdd0.2000951.692.459
0xd1d148...c60f4dEmpfangencb060ea5...572a362.6398711.690.443
0x40b31f...0bfd35Empfangencb6242d8...7c1fdd0.7495321.690.422
0x75373b...d816f7Empfangencb060ea5...572a362.4587101.688.427
0x46d883...882898Empfangencb6242d8...7c1fdd0.8333331.688.412
0xeb8b43...ec245fEmpfangencb060ea5...572a362.3933841.686.356
0x53609d...f76bcfEmpfangencb6242d8...7c1fdd0.6855841.686.344
0x5c04d2...0bdf07Empfangencb060ea5...572a362.2051121.684.390
0xf58982...bf331aEmpfangencb6242d8...7c1fdd0.3767371.684.381
0x049609...14d18cEmpfangencb060ea5...572a362.3238391.682.358
0x85c711...71d512Empfangencb6242d8...7c1fdd0.3638021.682.343
0x316121...e5a7c6Empfangencb060ea5...572a362.6555391.680.351
0x87680d...77ed93Empfangencb6242d8...7c1fdd0.4870021.680.338
0x0014fa...12b7d6Empfangencb060ea5...572a363.4343361.678.260
0x17e7c8...0a5c65Empfangencb6242d8...7c1fdd0.6289681.678.256
0xedcc6b...3a0e7eEmpfangencb060ea5...572a361.9335021.676.225
0x96af28...c1ff13Empfangencb6242d8...7c1fdd1.3285351.676.210
0xa3cede...c47f78Empfangencb046284...a621240.1531081.676.168
0xbdfafa...6d8530Empfangencb060ea5...572a360.9173381.674.231
0x719394...3c74ebEmpfangencb6242d8...7c1fdd2.0416101.674.220
0xa3151e...3ab3e1Empfangencb046284...a621240.8944061.674.173
0xbabc55...6a094cEmpfangencb060ea5...572a363.1314841.672.199
0x33ca29...492c15Empfangencb6242d8...7c1fdd2.4871031.672.188
0x275f00...6210adEmpfangencb046284...a621241.5989411.672.141
0x52d769...5ce0ccEmpfangencb6225ef...1396690.2540571.670.400
0x6120de...7bdbeeEmpfangencb060ea5...572a3612.0390731.670.212
0x7c6a53...3b4b32Empfangencb6242d8...7c1fdd3.0110051.670.205
0x3cfef1...8eea4fEmpfangencb046284...a621242.2421011.670.160
0x108b10...a945b4Empfangencb6225ef...1396690.3034091.668.392
0x46eae3...0ec647Empfangencb060ea5...572a3610.1278551.668.190
0xf6f3c0...e9c186Empfangencb6242d8...7c1fdd2.2267581.668.183
0xd5ea00...98575cEmpfangencb046284...a621241.9663831.668.139
0x9e6b98...352adaEmpfangencb6225ef...1396690.6197641.666.280
0x67f3c9...cd8a99Empfangencb060ea5...572a3610.4580921.666.095
0x561378...d860f3Empfangencb6242d8...7c1fdd2.1292901.666.079
0xc0d178...dd4e86Empfangencb046284...a621241.8973311.666.031
0xae3a7a...f547d8Empfangencb6225ef...1396690.3327041.664.285
0x861f4c...f5405cEmpfangencb060ea5...572a3610.3291921.664.097
0x143d4a...f56bc3Empfangencb6242d8...7c1fdd3.3518911.664.093
0xc0999d...e859acEmpfangencb046284...a621241.0686261.664.054
0x925fee...fb1d24Empfangencb6225ef...1396690.5808581.662.280
0x5ab986...710002Empfangencb060ea5...572a3611.3059951.662.094