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Forensik-Analyse

Adresse

cb29d084b3b1a4b9fb7c22de296f604597145526b530

TX gesamt

2.830

Gesendet

3

Empfangen

2.827

Fehlgeschlagen

0

Gegenparteien

7

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

2.830 TXs gesamt

7 Gegenparteien

3 gesendet

2.827 empfangen

Low Counterparty Diversity

Only 7 unique counterparties

Perfect Success Rate

No failed transactions

3
Gesendet
2.827
Empfangen
0
Fehlgeschlagen
2.829
Aktive Blöcke

Transaktionsgraph(8 Knoten, 7 Verbindungen)

cb29d0…b530cb060e…2a361.845 txcb6242…1fdd461 txcb11ca…8698306 txcb806c…0f71189 txcb0462…212423 txcb3121…58894 txcb306b…cff52 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
1.84501.8452.976.5789.427.841
cb6242d8...7c1fdd
46104612.987.8948.735.329
cb11ca5a...f68698
30603063.006.0347.449.477
cb806ca4...270f71
18901893.212.1654.889.411
cb046284...a62124
230233.011.6113.204.921
cb312180...7d5889
4317.313.3057.384.516
cb306b13...9acff5
2025.589.5275.776.978

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x94bbb6...995ea1Empfangencb060ea5...572a360.1784539.427.841
0xf11818...517d82Empfangencb060ea5...572a360.2686779.425.929
0x8e7ea2...f70b9fEmpfangencb060ea5...572a360.1710228.978.495
0x34d6c3...d99ddcEmpfangencb060ea5...572a360.1313348.976.501
0xd052fe...7c42cfEmpfangencb060ea5...572a360.1069218.974.529
0x01c6c1...069175Empfangencb060ea5...572a360.1268618.972.497
0xf1ed38...40e485Empfangencb060ea5...572a360.1876098.970.522
0x6e3535...d12605Empfangencb060ea5...572a360.1479378.968.621
0x708d5c...80ada7Empfangencb060ea5...572a360.1020558.960.833
0xad5619...f85d30Empfangencb060ea5...572a360.1986848.955.028
0xadd892...9b9651Empfangencb060ea5...572a360.3014578.919.562
0xff3ca7...f9ee68Empfangencb060ea5...572a360.4312908.871.979
0x61f481...c6bda5Empfangencb060ea5...572a360.1545908.848.504
0xf6526d...c96764Empfangencb060ea5...572a360.1955878.836.783
0xffb3a7...808e52Empfangencb060ea5...572a360.1553378.824.966
0xcf7ff1...082a3fEmpfangencb060ea5...572a360.2387988.822.993
0xcab432...5db742Empfangencb060ea5...572a360.1029588.807.226
0xda2ca8...bd9a0eEmpfangencb060ea5...572a360.1417618.805.241
0x16bbb9...28f329Empfangencb060ea5...572a360.1975108.803.317
0x73b87b...9d1e55Empfangencb060ea5...572a360.1409968.791.524
0x7df491...b676ccEmpfangencb060ea5...572a360.1721628.767.761
0xb61386...3281e1Empfangencb060ea5...572a360.2244778.755.920
0xeb5d86...b317b9Empfangencb060ea5...572a360.2713438.753.932
0x6d65ae...ad7751Empfangencb6242d8...7c1fdd0.2034308.735.329
0x354559...66ea78Empfangencb060ea5...572a360.1443308.368.013
0xca7e0d...2b0fc7Empfangencb060ea5...572a360.2073778.364.027
0x2dc003...2cd19bEmpfangencb060ea5...572a360.1414388.362.060
0xfbd6fa...8ded52Empfangencb060ea5...572a360.1576008.360.081
0x8b72ee...99c595Empfangencb060ea5...572a360.1408608.358.115
0x992597...3058e6Empfangencb060ea5...572a360.1701728.356.095
0x2720fa...7fcc53Empfangencb060ea5...572a360.1205998.354.108
0x9eb1ad...afbca8Empfangencb060ea5...572a360.1334098.352.106
0x85f897...73cf88Empfangencb060ea5...572a360.3837598.350.138
0xed92d4...954b3dEmpfangencb060ea5...572a360.1922378.348.175
0x2e2b1f...62cbc6Empfangencb060ea5...572a360.3253578.344.309
0xa5a5f5...637589Empfangencb060ea5...572a360.2086708.340.265
0x141f8c...8049daEmpfangencb060ea5...572a360.2518128.338.239
0x5891bf...ec6c10Empfangencb060ea5...572a360.2484788.334.090
0xd1cf12...570badEmpfangencb060ea5...572a360.2310258.331.846
0xd2a6e8...4a40feEmpfangencb060ea5...572a360.1730478.329.810
0x7a3aa7...2d0be4Empfangencb060ea5...572a360.1073638.327.803
0xd9d263...15a2ffEmpfangencb060ea5...572a360.2860258.325.758
0x855690...e4ab18Empfangencb060ea5...572a360.1807028.323.742
0xf1188e...dd0eeeEmpfangencb060ea5...572a360.1461368.321.794
0x758b08...95fa58Empfangencb060ea5...572a360.3131948.319.768
0x6b4235...77cbe2Empfangencb6242d8...7c1fdd0.2442208.319.667
0x4de7bc...fea982Empfangencb060ea5...572a360.2106608.317.775
0x53e852...64512cEmpfangencb6242d8...7c1fdd0.2839498.317.696
0x757e1b...5275a8Empfangencb060ea5...572a360.1142028.315.791
0xf4d77b...356aeaEmpfangencb060ea5...572a360.1720948.313.832