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Forensik-Analyse

Adresse

cb390b64bac5d7b63ef12ba5c73e88d91b5c52de4609

TX gesamt

589

Gesendet

2

Empfangen

587

Fehlgeschlagen

0

Gegenparteien

4

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

589 TXs gesamt

4 Gegenparteien

2 gesendet

587 empfangen

Very Low Counterparty Diversity

Only 4 unique counterparties for 589 txs

Perfect Success Rate

No failed transactions

2
Gesendet
587
Empfangen
0
Fehlgeschlagen
589
Aktive Blöcke

Transaktionsgraph(5 Knoten, 4 Verbindungen)

cb390b…4609cb060e…2a36563 txcb6242…1fdd14 txcb11ca…869810 txcb847a…90a92 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
56305633.332.9767.541.894
cb6242d8...7c1fdd
140143.436.5574.071.247
cb11ca5a...f68698
100107.441.4667.459.537
cb847aca...e090a9
2207.545.0337.545.090

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xb87b79...d74049Gesendetcb847aca...e090a92154.5951007.545.090
0x665d9b...7f5cdeGesendetcb847aca...e090a9100.0000007.545.033
0xad1551...81c126Empfangencb060ea5...572a360.7533497.541.894
0xa02e0b...88ff24Empfangencb060ea5...572a361.8238377.539.893
0xcadfc8...99fde2Empfangencb060ea5...572a362.6111507.537.950
0x2a9f5b...88332aEmpfangencb060ea5...572a361.3134227.535.886
0x848877...9f1003Empfangencb060ea5...572a361.8238217.529.853
0x22a502...92a52bEmpfangencb060ea5...572a362.1202137.527.900
0x20f869...491e89Empfangencb060ea5...572a362.7834327.525.856
0x1edcbd...9a8893Empfangencb060ea5...572a361.9020407.523.833
0x461f52...df1197Empfangencb060ea5...572a361.0113837.519.797
0x1f0f7f...a3a486Empfangencb060ea5...572a362.1013957.517.787
0x881705...415d28Empfangencb060ea5...572a361.8450297.515.774
0x0a3c24...2eb7fcEmpfangencb060ea5...572a362.6395397.513.778
0x8ddb6f...d53daaEmpfangencb060ea5...572a362.7119617.511.740
0xa398d2...977380Empfangencb060ea5...572a361.6078137.507.623
0xc107a4...d38305Empfangencb060ea5...572a361.9513597.505.611
0xe94d33...e3995eEmpfangencb060ea5...572a362.3055257.503.651
0x5cd76f...65fbfaEmpfangencb060ea5...572a362.2666037.501.650
0xd6a986...08034bEmpfangencb060ea5...572a363.3641687.499.625
0xfae396...f97161Empfangencb060ea5...572a360.4110187.483.528
0x7f0619...ea5a0fEmpfangencb060ea5...572a362.3350607.481.503
0x6ae969...be62b5Empfangencb060ea5...572a362.2559047.479.582
0x2167d6...9e9a1aEmpfangencb060ea5...572a362.2664527.477.534
0xb72a20...f8b48fEmpfangencb060ea5...572a362.0410547.475.525
0x976c8c...117768Empfangencb060ea5...572a361.3834537.467.473
0x4144ab...58d340Empfangencb060ea5...572a362.8138427.465.445
0x2a9093...e57913Empfangencb060ea5...572a361.6902487.463.465
0xa9b056...1a35daEmpfangencb11ca5a...f686981.4194377.459.537
0x9ad17d...4f3471Empfangencb11ca5a...f686982.0343247.457.548
0x82d061...613b85Empfangencb11ca5a...f686981.9053597.455.517
0x5dcb90...87bf46Empfangencb11ca5a...f686982.1676107.453.555
0xb64e35...03100aEmpfangencb11ca5a...f686982.2169297.451.521
0xeea5b3...17429cEmpfangencb11ca5a...f686982.8685847.449.477
0x6eed0e...1325e8Empfangencb11ca5a...f686982.4497057.447.500
0xbd5978...5453e0Empfangencb11ca5a...f686982.1473317.445.438
0xfc61e3...863ca7Empfangencb11ca5a...f686982.4559117.443.467
0xa10c6e...e74f2eEmpfangencb11ca5a...f686982.2943447.441.466
0x762546...0acd9eEmpfangencb060ea5...572a360.3305347.441.407
0x144384...6dac69Empfangencb060ea5...572a362.4564437.439.413
0xda1839...5b7260Empfangencb060ea5...572a360.9700677.435.605
0x6201bd...6858efEmpfangencb060ea5...572a362.7170937.433.657
0x67dba1...9d19c3Empfangencb060ea5...572a361.9851427.431.636
0x524bb9...c319a8Empfangencb060ea5...572a362.3012737.429.637
0xb43c3f...7df5c3Empfangencb060ea5...572a362.6699127.427.611
0xfdf8ef...650011Empfangencb060ea5...572a360.2143187.425.658
0xeadcdf...877820Empfangencb060ea5...572a361.7597827.421.606
0x230bfe...5fbf1fEmpfangencb060ea5...572a362.2211947.419.534
0xfa3965...2a1ffeEmpfangencb060ea5...572a362.7501277.417.632
0xd3b4a3...c6cdaeEmpfangencb060ea5...572a361.8280917.415.636