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Forensik-Analyse

Adresse

cb2927c8dad792da49907dc8fed1ea8ff76a89d5196b

TX gesamt

6.695

Gesendet

9

Empfangen

6.686

Fehlgeschlagen

0

Gegenparteien

8

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

6.695 TXs gesamt

8 Gegenparteien

9 gesendet

6.686 empfangen

Low Counterparty Diversity

Only 8 unique counterparties

Perfect Success Rate

No failed transactions

9
Gesendet
6.686
Empfangen
0
Fehlgeschlagen
6.691
Aktive Blöcke

Transaktionsgraph(9 Knoten, 8 Verbindungen)

cb2927…196bcb11ca…86984.526 txcb6225…96691.486 txcb0462…2124600 txcb806c…0f7171 txcb9709…04f57 txcb041e…b87f2 txcb165b…44b72 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
4.52604.5262.973.94212.054.984
cb6225ef...139669
1.48601.4863.1312.995.089
cb046284...a62124
60006003.1313.180.793
cb806ca4...270f71
710713.621.24610.912.651
cb9709b6...3c04f5
7527.362.5188.513.551
cb041e75...58b87f
2207.151.7287.151.762
cb165b64...ee44b7
2207.675.0827.675.094
cb18dac8...f6f647
1012.465.3122.465.312

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xb6a801...800006Empfangencb11ca5a...f686980.12179012.054.984
0x590a89...7bb7a9Empfangencb11ca5a...f686980.27555412.053.091
0x768d06...68709bEmpfangencb11ca5a...f686980.19594612.051.106
0xd3c7c1...20052bEmpfangencb11ca5a...f686980.22790112.049.159
0xa11a88...a5fd09Empfangencb11ca5a...f686980.32912612.047.220
0x5a74e5...df3e2bEmpfangencb11ca5a...f686980.26480012.045.273
0x9bfc9a...22ed1cEmpfangencb11ca5a...f686980.27701312.043.244
0x4bc223...b67487Empfangencb11ca5a...f686980.25408112.041.299
0xcbd246...2d22d5Empfangencb11ca5a...f686980.23505812.039.347
0xa2d7d0...d5f9daEmpfangencb11ca5a...f686980.18757312.037.367
0x629dfb...bd1b08Empfangencb11ca5a...f686980.23687412.035.420
0xe5f77a...807cb9Empfangencb11ca5a...f686980.23385012.033.509
0xcb13b6...4dbb9cEmpfangencb11ca5a...f686980.20280612.031.672
0xe7febc...1bdfdcEmpfangencb11ca5a...f686980.25338912.029.788
0x58c3a5...867bffEmpfangencb11ca5a...f686980.18946512.027.842
0x80b28e...c51d1aEmpfangencb11ca5a...f686980.30933212.025.695
0x449277...822c2eEmpfangencb11ca5a...f686980.32044312.023.690
0xf76444...76de5fEmpfangencb11ca5a...f686980.25075812.021.694
0xd5bc8a...546350Empfangencb11ca5a...f686980.19712112.019.715
0xddaa34...0a3056Empfangencb11ca5a...f686980.29012712.017.801
0x021c27...3be25fEmpfangencb11ca5a...f686980.24158912.015.830
0xead232...43839bEmpfangencb11ca5a...f686980.22408512.013.813
0x83d13a...de3348Empfangencb11ca5a...f686980.22956712.011.876
0xf49340...a00d13Empfangencb11ca5a...f686980.29054912.009.948
0xcbd2d0...aa1119Empfangencb11ca5a...f686980.27272212.007.984
0xa460fd...0c364cEmpfangencb11ca5a...f686980.32246412.006.026
0x12d708...449d6bEmpfangencb11ca5a...f686980.29271112.004.071
0xdce343...b8f4adEmpfangencb11ca5a...f686980.23267612.002.036
0xf9b587...b36d54Empfangencb11ca5a...f686980.20183812.000.085
0xfdcc59...3f0d3cEmpfangencb11ca5a...f686980.24186511.998.139
0x0e9b46...0e84d5Empfangencb11ca5a...f686980.32434211.996.179
0x97f2e5...c26c12Empfangencb11ca5a...f686980.23171011.994.219
0x36fbb6...667f52Empfangencb11ca5a...f686980.26668611.992.371
0x0f6db2...a82069Empfangencb11ca5a...f686980.32209111.990.385
0x37baf1...7e450fEmpfangencb11ca5a...f686980.29628811.988.384
0xa1b9d4...29fd89Empfangencb11ca5a...f686980.22349011.986.409
0xd8fb4a...55d0f4Empfangencb11ca5a...f686980.31740611.984.459
0xe5a4c6...0c9046Empfangencb11ca5a...f686980.18404011.982.491
0xe6a61e...fbb5eeEmpfangencb11ca5a...f686980.25188611.980.560
0x5f2843...c35560Empfangencb11ca5a...f686980.25070711.978.570
0x474aad...4c4b67Empfangencb11ca5a...f686980.28610311.976.581
0x7c2029...a7bf6bEmpfangencb11ca5a...f686980.30649111.974.677
0x60e49c...be2aceEmpfangencb11ca5a...f686980.24795711.972.673
0xc74e52...3a7422Empfangencb11ca5a...f686980.30828211.970.697
0x77ee6e...7f3bd6Empfangencb11ca5a...f686980.25634211.968.791
0x7bb3d0...510446Empfangencb11ca5a...f686980.33248611.966.811
0x41dc2a...3dec0cEmpfangencb11ca5a...f686980.29682411.964.805
0xbe7ecd...f4cbe1Empfangencb11ca5a...f686980.30640011.962.857
0xeff672...5654acEmpfangencb11ca5a...f686980.28148811.960.923
0xf7d743...a9e056Empfangencb11ca5a...f686980.24574211.958.953