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Forensik-Analyse

Adresse

cb321ab8c76cba7ed6220f6708767620bac6bc412fc9

TX gesamt

4.202

Gesendet

3

Empfangen

4.199

Fehlgeschlagen

0

Gegenparteien

6

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

4.202 TXs gesamt

6 Gegenparteien

3 gesendet

4.199 empfangen

Low Counterparty Diversity

Only 6 unique counterparties

Perfect Success Rate

No failed transactions

3
Gesendet
4.199
Empfangen
0
Fehlgeschlagen
4.201
Aktive Blöcke

Transaktionsgraph(7 Knoten, 6 Verbindungen)

cb321a…2fc9cb060e…2a361.738 txcb6242…1fdd1.720 txcb6225…9669555 txcb0462…2124186 txcb27aa…7d652 txcb440c…d8571 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
1.73801.7381.955.0768.901.754
cb6242d8...7c1fdd
1.72001.7202.028.5268.693.918
cb6225ef...139669
5550555437.2551.964.730
cb046284...a62124
1860186862.4761.649.929
cb27aa38...8c7d65
2207.307.5817.307.591
cb440c33...00d857
1108.950.1588.950.158

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x9068c6...8b0d45Gesendetcb440c33...00d857820.1548008.950.158
0x5392b1...4f7e1fEmpfangencb060ea5...572a360.6084208.901.754
0x81868c...26dc48Empfangencb060ea5...572a360.5436248.899.728
0x31c419...3010fdEmpfangencb060ea5...572a360.4846748.897.719
0xe82d54...198ae0Empfangencb060ea5...572a360.6987048.895.759
0xf64015...ae7d79Empfangencb060ea5...572a360.6624178.893.775
0x7bd5ad...7e5e6bEmpfangencb060ea5...572a360.7757008.891.861
0x41a098...294caaEmpfangencb060ea5...572a360.3284528.889.865
0x9cbb86...c4fa6bEmpfangencb060ea5...572a360.8863638.887.890
0x15f233...b8b51bEmpfangencb060ea5...572a360.4505488.885.964
0xdbb9eb...9f22c4Empfangencb060ea5...572a360.5027748.884.045
0x68cd41...a70c42Empfangencb060ea5...572a360.5985878.882.046
0x54ee27...c1d908Empfangencb060ea5...572a360.4030158.880.082
0x2e7a60...979d8fEmpfangencb060ea5...572a360.6842438.878.057
0x38b83d...9f104fEmpfangencb060ea5...572a360.8380848.875.955
0x08f5a4...269b59Empfangencb060ea5...572a360.5994888.873.958
0x117a13...5b24a7Empfangencb060ea5...572a360.5055828.871.980
0xf51262...dff14dEmpfangencb060ea5...572a360.6629948.870.017
0x300ad0...edf764Empfangencb060ea5...572a360.4891998.868.077
0x512f3a...0e5c61Empfangencb060ea5...572a360.6237658.866.085
0x449c24...d404a4Empfangencb060ea5...572a360.4815608.864.050
0xaec8f9...18624bEmpfangencb060ea5...572a360.6837508.862.105
0x0f3a81...220f28Empfangencb060ea5...572a360.3472158.860.279
0x4cb0b3...710128Empfangencb060ea5...572a360.2925738.858.370
0xec0897...7e7eb6Empfangencb060ea5...572a360.5452378.856.449
0xb23815...23fcb4Empfangencb060ea5...572a360.4290948.854.334
0x263204...26c645Empfangencb060ea5...572a360.2457398.852.397
0x249490...7f8743Empfangencb060ea5...572a360.4037478.850.436
0xb4cd15...1b17b3Empfangencb060ea5...572a360.5759958.848.504
0x40d4e6...861aa6Empfangencb060ea5...572a360.6395368.846.515
0x5e3b8a...12450fEmpfangencb060ea5...572a360.6421548.844.550
0xbd0988...b79954Empfangencb060ea5...572a360.4948158.842.670
0x4d787d...4183eeEmpfangencb060ea5...572a360.5044938.840.722
0xc38d33...fdaafaEmpfangencb060ea5...572a360.6774408.838.756
0xe201e4...613564Empfangencb060ea5...572a360.5060788.836.783
0x4973aa...28e9f9Empfangencb060ea5...572a360.4487968.834.793
0x7263e2...34ddf5Empfangencb060ea5...572a360.4934188.832.867
0x0bfee6...aa7a67Empfangencb060ea5...572a360.7248548.830.849
0x5ebd71...de5c86Empfangencb060ea5...572a360.6170998.828.892
0x47907f...8fde75Empfangencb060ea5...572a360.5312548.826.928
0x4361e0...fa8112Empfangencb060ea5...572a360.6767738.824.969
0xd99790...afca80Empfangencb060ea5...572a360.2552148.822.998
0x21ae67...662806Empfangencb060ea5...572a360.5354578.821.061
0xf6ac0b...761177Empfangencb060ea5...572a360.3218858.819.029
0x0ffee2...c722ceEmpfangencb060ea5...572a360.6824238.817.069
0x992184...ff82deEmpfangencb060ea5...572a360.4922268.815.113
0x10e0e3...48ea00Empfangencb060ea5...572a360.3062678.813.165
0x811465...9ccc71Empfangencb060ea5...572a360.4850998.811.186
0xf3f3a7...769b10Empfangencb060ea5...572a360.3782828.809.223
0xf9f78b...382a33Empfangencb060ea5...572a360.5631358.807.228