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Forensik-Analyse

Adresse

cb418284d6c626d26af4b51585d344dd32f0a50efd92

TX gesamt

2.607

Gesendet

1

Empfangen

2.606

Fehlgeschlagen

0

Gegenparteien

4

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

2.607 TXs gesamt

4 Gegenparteien

1 gesendet

2.606 empfangen

Very Low Counterparty Diversity

Only 4 unique counterparties for 2607 txs

Perfect Success Rate

No failed transactions

1
Gesendet
2.606
Empfangen
0
Fehlgeschlagen
2.605
Aktive Blöcke

Transaktionsgraph(5 Knoten, 4 Verbindungen)

cb4182…fd92cb060e…2a362.540 txcb6242…1fdd64 txcb806c…0f712 txcb912a…c9e21 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
2.54002.5401.957.93410.101.865
cb6242d8...7c1fdd
640642.404.4896.954.021
cb806ca4...270f71
2024.051.1334.053.104
cb912a89...20c9e2
11010.100.40210.100.402

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x0b7e9c...9329d7Empfangencb060ea5...572a360.21295110.101.865
0x2439eb...34aaa3Gesendetcb912a89...20c9e26021.00000010.100.402
0x604038...4ebbddEmpfangencb060ea5...572a360.6217097.302.770
0x64808b...b1f2a8Empfangencb060ea5...572a360.6969327.300.743
0xd226ec...af176dEmpfangencb060ea5...572a360.3787567.298.691
0xf34864...cb842bEmpfangencb060ea5...572a362.1310177.296.687
0xf5b588...3faab4Empfangencb060ea5...572a361.9159657.294.630
0x17480e...3da38bEmpfangencb060ea5...572a361.3512857.292.624
0x76368f...683bdbEmpfangencb060ea5...572a360.4341317.290.592
0x241953...3b4af3Empfangencb060ea5...572a360.6096777.288.539
0x8e13e0...7f071cEmpfangencb060ea5...572a360.4124937.286.553
0x44ba1b...455c0bEmpfangencb060ea5...572a361.4837277.284.557
0x44a195...f90393Empfangencb060ea5...572a362.1290667.282.526
0x8036a4...9bb903Empfangencb060ea5...572a361.5957107.280.523
0x243c87...0c355eEmpfangencb060ea5...572a361.5357657.278.492
0x56871e...ae0286Empfangencb060ea5...572a361.9936277.276.509
0x4ab39c...62b094Empfangencb060ea5...572a361.7594707.274.472
0x6b98c7...13e4d3Empfangencb060ea5...572a362.1614027.272.455
0x883939...6ac970Empfangencb060ea5...572a362.0077847.270.455
0xf2ac3c...eeb75bEmpfangencb060ea5...572a361.8695287.268.481
0x3b2ccc...347759Empfangencb060ea5...572a362.1382977.266.494
0xe4a009...231f12Empfangencb060ea5...572a361.8550517.264.454
0x0d81ed...eada01Empfangencb060ea5...572a361.4607057.262.430
0x76b1a7...1c97acEmpfangencb060ea5...572a362.2057127.260.356
0xda3363...09535cEmpfangencb060ea5...572a361.5223927.258.323
0x99b2c4...cb62fdEmpfangencb060ea5...572a362.0645817.256.295
0x0edfbd...fe3a34Empfangencb060ea5...572a361.1457297.254.273
0xd87cb6...58940aEmpfangencb060ea5...572a360.3027307.252.273
0x6702a6...0169b4Empfangencb060ea5...572a360.6517327.250.226
0xe1f6b7...8373a6Empfangencb060ea5...572a360.1469517.248.267
0xe6ea93...f73f2cEmpfangencb060ea5...572a360.3115617.246.291
0xefe9bf...98120eEmpfangencb060ea5...572a360.1466787.244.252
0x756cac...55e1fdEmpfangencb060ea5...572a360.2880827.242.223
0xde7039...4771deEmpfangencb060ea5...572a360.3364307.240.225
0xf4d4fc...1cfcf1Empfangencb060ea5...572a360.4345747.238.206
0x819d4d...8eac3fEmpfangencb060ea5...572a360.6546587.236.184
0xf4b4a4...bb544bEmpfangencb060ea5...572a360.3469277.234.104
0x5e206e...f20355Empfangencb060ea5...572a360.4253527.232.139
0x7868f3...b3f612Empfangencb060ea5...572a360.5135637.230.140
0x7416a8...4b210aEmpfangencb060ea5...572a360.2257337.228.124
0x9c4776...f4a57fEmpfangencb060ea5...572a360.6273377.226.109
0x8bbc16...d3ddd2Empfangencb060ea5...572a361.5975157.224.099
0xea3060...a5ec8eEmpfangencb060ea5...572a362.3481077.222.119
0xe4ab94...d0c091Empfangencb060ea5...572a361.6498917.220.125
0xb88c97...013ee6Empfangencb060ea5...572a361.9697717.218.083
0x19c4ad...4309abEmpfangencb060ea5...572a362.6320087.216.042
0xb338cc...39fabaEmpfangencb060ea5...572a361.6967807.214.026
0x194a29...f39b17Empfangencb060ea5...572a362.3204757.212.044
0x69aa53...e1b936Empfangencb060ea5...572a361.8848667.210.007
0x0dbfd3...cdb33cEmpfangencb060ea5...572a362.1976907.207.948