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Forensik-Analyse

Adresse

cb44a6d5b5f90d42af8218d87804d86f51c87f964298

TX gesamt

282

Gesendet

6

Empfangen

276

Fehlgeschlagen

0

Gegenparteien

5

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

282 TXs gesamt

5 Gegenparteien

6 gesendet

276 empfangen

Low Counterparty Diversity

Only 5 unique counterparties

Perfect Success Rate

No failed transactions

6
Gesendet
276
Empfangen
0
Fehlgeschlagen
281
Aktive Blöcke

Transaktionsgraph(6 Knoten, 5 Verbindungen)

cb44a6…4298cb060e…2a36169 txcb6242…1fdd100 txcb806c…0f716 txcb2825…9d6b5 txcb35af…10902 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
16901697.387.6237.724.615
cb6242d8...7c1fdd
10001007.423.6867.726.204
cb806ca4...270f71
6067.425.2137.435.169
cb2825d4...b39d6b
5507.628.8677.628.930
cb35af9e...6a1090
2117.628.0797.628.112

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xffce82...7bfe3cEmpfangencb6242d8...7c1fdd0.2950747.726.204
0x31bd0d...d4ba33Empfangencb060ea5...572a3627.3309157.724.615
0x04942a...31fee2Empfangencb6242d8...7c1fdd1.0143627.724.166
0x7f79fa...0c8a61Empfangencb060ea5...572a3637.4372597.722.620
0xb6a938...4b171aEmpfangencb6242d8...7c1fdd1.1194587.722.202
0xf29861...9f4b43Empfangencb060ea5...572a3640.3732607.720.650
0x93a815...a259c1Empfangencb6242d8...7c1fdd0.8652997.720.208
0xc59bc9...3eefb2Empfangencb060ea5...572a3641.5962277.718.676
0x3e92db...407b5aEmpfangencb6242d8...7c1fdd0.8679367.718.247
0x39fd93...0a83eaEmpfangencb060ea5...572a3642.2701867.716.713
0xa9118e...6eba3bEmpfangencb6242d8...7c1fdd0.7509277.716.270
0xe866b4...929423Empfangencb060ea5...572a3640.3164677.714.670
0x9bf4e0...d2af59Empfangencb6242d8...7c1fdd0.6965927.714.285
0xc01a87...78aa59Empfangencb060ea5...572a3643.3143107.712.728
0xc629dd...f811cdEmpfangencb6242d8...7c1fdd1.1145257.712.329
0x1bbdf3...b90eb7Empfangencb060ea5...572a3643.1835737.710.719
0x3f9379...0ce439Empfangencb6242d8...7c1fdd1.0822557.710.297
0x892502...a2bad7Empfangencb060ea5...572a3639.2028467.708.677
0x3efe2b...db9206Empfangencb6242d8...7c1fdd0.8872287.708.281
0x83dcd9...dd2a95Empfangencb060ea5...572a3642.3931267.706.796
0x330990...1f9e86Empfangencb6242d8...7c1fdd1.0020777.706.378
0x08ebe8...4a8ea7Empfangencb060ea5...572a3641.1116807.704.773
0x8c7c81...a2dfb1Empfangencb6242d8...7c1fdd1.1521237.704.377
0xaae2e5...7c4267Empfangencb060ea5...572a3641.9239327.702.766
0x3e8fae...fc8f96Empfangencb6242d8...7c1fdd1.4544297.702.376
0x748211...e17432Empfangencb060ea5...572a3644.1127517.700.817
0x89443e...994761Empfangencb6242d8...7c1fdd1.4297467.700.379
0x3a2c44...a48e4aEmpfangencb060ea5...572a3645.9892457.698.745
0x113fd2...088f28Empfangencb6242d8...7c1fdd0.9010967.698.321
0x589d0c...8c818fEmpfangencb060ea5...572a3648.1598657.696.643
0xf8d6f3...7dddfeEmpfangencb6242d8...7c1fdd1.5331937.696.248
0xb9447d...ddc72eEmpfangencb060ea5...572a3647.8676507.694.657
0xf26a18...29bac9Empfangencb6242d8...7c1fdd1.0354027.694.283
0xb35167...de7f93Empfangencb060ea5...572a3654.3011327.692.652
0xed439d...48f3bbEmpfangencb6242d8...7c1fdd1.3144527.692.250
0x919e49...b230d3Empfangencb060ea5...572a3651.7910917.690.535
0xd6cc1c...788ffdEmpfangencb6242d8...7c1fdd1.9989787.690.158
0x3f7324...5f3adaEmpfangencb060ea5...572a3647.8019367.688.563
0x1ec196...a1fbf9Empfangencb6242d8...7c1fdd1.1446747.688.208
0x27caa3...a86affEmpfangencb060ea5...572a3654.0879157.686.616
0x4f67f6...13ac19Empfangencb6242d8...7c1fdd1.8011337.686.226
0xce0665...61fe87Empfangencb060ea5...572a3656.2508657.684.557
0xac5ec9...bfc284Empfangencb6242d8...7c1fdd1.3493417.684.175
0xe7ece8...e33eeaEmpfangencb060ea5...572a3663.7459327.682.515
0x493379...1998edEmpfangencb6242d8...7c1fdd1.7874007.682.119
0xb5e2d3...76d3c6Empfangencb060ea5...572a3656.3850607.680.435
0x94e1be...c307a6Empfangencb6242d8...7c1fdd1.4017387.680.065
0xec93a8...38b571Empfangencb060ea5...572a3654.2379257.678.478
0x79f802...d0e00bEmpfangencb6242d8...7c1fdd1.3940837.678.127
0x6cbb4e...91d7c8Empfangencb060ea5...572a3658.0306817.676.508