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Forensik-Analyse

Adresse

cb422467c1e7566b7ca44975377f536f71f7fc01d3e9

TX gesamt

958

Gesendet

12

Empfangen

946

Fehlgeschlagen

0

Gegenparteien

6

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

958 TXs gesamt

6 Gegenparteien

12 gesendet

946 empfangen

Low Counterparty Diversity

Only 6 unique counterparties

Perfect Success Rate

No failed transactions

12
Gesendet
946
Empfangen
0
Fehlgeschlagen
958
Aktive Blöcke

Transaktionsgraph(7 Knoten, 6 Verbindungen)

cb4224…d3e9cb6242…1fdd570 txcb060e…2a36373 txcb5353…9fa86 txcb68e2…13936 txcb50dd…16f22 txcb62d9…a71c1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb6242d8...7c1fdd
57005708.484.81613.525.598
cb060ea5...572a36
37303737.704.7738.497.140
cb535347...6e9fa8
6608.258.6258.898.748
cb68e24b...851393
6428.135.7428.258.572
cb50dda4...5616f2
22010.067.11310.067.733
cb62d9fe...dba71c
1018.427.7778.427.777

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x4a5933...f73b5cEmpfangencb6242d8...7c1fdd0.21283113.525.598
0xc68103...1ab29bEmpfangencb6242d8...7c1fdd0.44107512.104.292
0x257d53...49c4b2Empfangencb6242d8...7c1fdd1.08377712.102.389
0x3144d3...5544dbEmpfangencb6242d8...7c1fdd1.21427612.100.398
0x0027be...c64f9cEmpfangencb6242d8...7c1fdd1.19358012.098.448
0xb78114...662cb4Empfangencb6242d8...7c1fdd0.85910012.096.474
0x94b951...acc24bEmpfangencb6242d8...7c1fdd1.02990012.094.546
0x4b0097...13b78bEmpfangencb6242d8...7c1fdd1.08083712.092.579
0xc9a100...097ad5Empfangencb6242d8...7c1fdd0.91190012.090.665
0x2b226a...f32120Gesendetcb50dda4...5616f26490.00000010.067.733
0xb8dd95...6724eaGesendetcb50dda4...5616f22.00000010.067.113
0xc78cb7...674053Empfangencb6242d8...7c1fdd0.66155910.066.108
0x713af4...c6b38cEmpfangencb6242d8...7c1fdd1.31921210.050.416
0x2cbae4...8c7e40Empfangencb6242d8...7c1fdd1.28447510.048.477
0x114e34...101fadEmpfangencb6242d8...7c1fdd1.41664510.046.530
0x80ab47...45730eEmpfangencb6242d8...7c1fdd1.41757510.044.579
0xf3c301...c6b09dEmpfangencb6242d8...7c1fdd1.27874710.038.637
0x47b6f0...d21575Empfangencb6242d8...7c1fdd1.35310110.036.741
0x2c7b00...9e6f6fEmpfangencb6242d8...7c1fdd1.31745410.034.745
0xa4ded6...7a7ee2Empfangencb6242d8...7c1fdd1.40397610.032.721
0xfd9e33...1bb79cEmpfangencb6242d8...7c1fdd0.91758910.030.766
0x3b8b94...b9eb28Empfangencb6242d8...7c1fdd1.40527110.028.692
0x82fa51...b703e7Empfangencb6242d8...7c1fdd1.77275310.026.651
0xb33c60...91f0d3Empfangencb6242d8...7c1fdd1.69977010.024.634
0xb0e609...f4957bEmpfangencb6242d8...7c1fdd1.50241210.022.639
0x043172...e2140fEmpfangencb6242d8...7c1fdd0.56685210.020.788
0x9281cf...0c3080Empfangencb6242d8...7c1fdd0.36074410.002.844
0x7c23a3...83fb7bEmpfangencb6242d8...7c1fdd0.18733110.000.182
0x869785...0b2701Empfangencb6242d8...7c1fdd0.1116899.999.922
0xe45eb6...6df1cbEmpfangencb6242d8...7c1fdd0.4311749.999.833
0x792c1a...93986dEmpfangencb6242d8...7c1fdd0.1240589.999.189
0xc9fc74...c52cbfEmpfangencb6242d8...7c1fdd0.2060439.998.947
0xcc18f5...fad16aEmpfangencb6242d8...7c1fdd0.5362739.998.524
0x1b3bc6...17f1d3Empfangencb6242d8...7c1fdd0.1809919.997.651
0x890baa...d163c0Empfangencb6242d8...7c1fdd0.1216249.997.391
0xb7809f...1b8542Empfangencb6242d8...7c1fdd0.2883669.997.195
0xb3e68a...2391c6Empfangencb6242d8...7c1fdd0.1509569.996.872
0xccfb05...344e33Empfangencb6242d8...7c1fdd0.1940489.996.622
0xdcf187...429c89Empfangencb6242d8...7c1fdd0.4175829.996.223
0x468f31...7d61f1Empfangencb6242d8...7c1fdd0.2427179.995.600
0xd4abdb...ee2ff5Empfangencb6242d8...7c1fdd0.2016329.994.996
0x69e329...6d6a01Empfangencb6242d8...7c1fdd0.9638319.994.734
0x0e7810...3835eaEmpfangencb6242d8...7c1fdd1.0572319.571.112
0x7b1fa9...a2ef37Empfangencb6242d8...7c1fdd1.2539859.569.119
0x3e346b...b9dc26Empfangencb6242d8...7c1fdd1.2456409.567.183
0x8559f7...71521aEmpfangencb6242d8...7c1fdd1.0342909.565.270
0x3bc958...aa5a96Empfangencb6242d8...7c1fdd0.9051549.563.414
0xe130ad...985443Empfangencb6242d8...7c1fdd0.9198729.561.479
0x58323d...cb1deeEmpfangencb6242d8...7c1fdd1.2066819.559.511
0x52ca1f...97df6eEmpfangencb6242d8...7c1fdd1.0922439.557.483