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Forensik-Analyse

Adresse

cb415a94964a84f691d910e6083b3ffb175f31c1a923

TX gesamt

1.680

Gesendet

23

Empfangen

1.657

Fehlgeschlagen

0

Gegenparteien

5

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

1.680 TXs gesamt

5 Gegenparteien

23 gesendet

1.657 empfangen

Low Counterparty Diversity

Only 5 unique counterparties

Perfect Success Rate

No failed transactions

23
Gesendet
1.657
Empfangen
0
Fehlgeschlagen
1.680
Aktive Blöcke

Transaktionsgraph(6 Knoten, 5 Verbindungen)

cb415a…a923cb060e…2a36954 txcb11ca…8698588 txcb71da…b109115 txcb2825…9d6b20 txcb68fe…fe3a3 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
95409547.900.6589.827.350
cb11ca5a...f68698
58805887.901.3679.143.121
cb71da30...9cb109
11501157.902.0388.697.596
cb2825d4...b39d6b
202007.959.0919.993.233
cb68fe1b...93fe3a
3308.331.2168.378.383

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xab6f0c...daca5aGesendetcb2825d4...b39d6b1650.0000009.993.233
0x30b325...bde2ecGesendetcb2825d4...b39d6b1.0000009.993.215
0x1b28c9...667cb9Empfangencb060ea5...572a360.1303889.827.350
0x91d38e...857febEmpfangencb060ea5...572a360.3810859.825.409
0x737174...44440fEmpfangencb060ea5...572a360.1817439.823.551
0x5cbbeb...ed0fa8Empfangencb060ea5...572a360.3556329.821.652
0x800d55...9c0731Empfangencb060ea5...572a360.3633119.819.717
0x164ae0...9854feEmpfangencb060ea5...572a360.3684289.817.742
0x12aece...969c53Empfangencb060ea5...572a360.2684219.815.766
0xc4d2e7...4d5382Empfangencb060ea5...572a360.3780569.813.901
0xb01b77...7ce4e6Empfangencb060ea5...572a360.5044339.812.084
0x264a70...cc5566Empfangencb060ea5...572a360.2785599.806.240
0xb43409...eceb20Empfangencb060ea5...572a360.2472309.802.330
0x81b19f...7c6624Empfangencb060ea5...572a360.1791519.798.436
0x9836e3...99cd20Empfangencb060ea5...572a360.4185399.796.508
0x23ce70...3a8477Empfangencb060ea5...572a360.2697629.794.353
0x02536a...cb252cEmpfangencb060ea5...572a360.1112909.792.188
0x47863e...bdbea7Empfangencb060ea5...572a360.2464609.790.159
0x00bf5c...98189cEmpfangencb060ea5...572a360.3089049.786.324
0x29f87f...855333Empfangencb060ea5...572a360.1148809.784.395
0xf8a549...6722deEmpfangencb060ea5...572a360.3609879.782.388
0xf630d8...99fccbEmpfangencb060ea5...572a360.3199249.780.319
0xb1549f...4c5403Empfangencb060ea5...572a360.4220479.778.254
0x12e7c4...30a2f6Empfangencb060ea5...572a360.3072629.776.196
0x6cc3c5...fe1c34Empfangencb060ea5...572a360.2173659.774.427
0xa44ee8...86febdEmpfangencb060ea5...572a360.1783399.772.483
0x47c831...06153eEmpfangencb060ea5...572a360.3119509.770.491
0xf967e1...b6cfb4Empfangencb060ea5...572a360.1751039.768.652
0xd18153...16ee47Empfangencb060ea5...572a360.3906959.766.709
0xb12716...e3f2f7Empfangencb060ea5...572a360.3578889.764.885
0x78eaa0...d6b49dEmpfangencb060ea5...572a360.8069059.762.808
0x8cd0ef...c88ef5Empfangencb060ea5...572a360.2846219.760.713
0xdbef45...304ff7Empfangencb060ea5...572a360.3635529.758.552
0xc1b5fd...bc3fccEmpfangencb060ea5...572a360.3697399.756.691
0x8e0959...59f41cEmpfangencb060ea5...572a360.4113849.754.706
0x9deea7...c49141Empfangencb060ea5...572a360.5076549.752.721
0x396e79...63ff3fEmpfangencb060ea5...572a360.4459499.750.775
0xcff832...2d4d7fEmpfangencb060ea5...572a360.5025329.748.734
0xb6d637...1b9341Empfangencb060ea5...572a360.3624669.746.621
0xb803d2...f148c5Empfangencb060ea5...572a360.5884349.744.530
0x0296bd...a8513dEmpfangencb060ea5...572a360.5268119.742.600
0x0150e8...876047Empfangencb060ea5...572a360.6622959.740.634
0x46468d...3f4a75Empfangencb060ea5...572a360.6821459.738.771
0xa7a8ae...09318cEmpfangencb060ea5...572a360.5596889.736.777
0x5bb24e...ccb789Empfangencb060ea5...572a360.7256319.734.758
0x90260d...f90ba8Empfangencb060ea5...572a360.5063319.732.804
0x4e3df7...98defaEmpfangencb060ea5...572a360.2874509.731.034
0xa8679c...7544c7Empfangencb060ea5...572a360.4473379.729.257
0x648fb4...58f3b8Empfangencb060ea5...572a360.6497769.727.243
0xf8c673...848a58Empfangencb060ea5...572a360.7080669.725.243