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Forensik-Analyse

Adresse

cb44afb4b3fe6a696b3c2b4627314569f8426edf0256

TX gesamt

3.367

Gesendet

2

Empfangen

3.365

Fehlgeschlagen

0

Gegenparteien

8

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

3.367 TXs gesamt

8 Gegenparteien

2 gesendet

3.365 empfangen

Low Counterparty Diversity

Only 8 unique counterparties

Perfect Success Rate

No failed transactions

2
Gesendet
3.365
Empfangen
0
Fehlgeschlagen
3.363
Aktive Blöcke

Transaktionsgraph(9 Knoten, 8 Verbindungen)

cb44af…0256cb6225…96691.310 txcb060e…2a36968 txcb0462…2124773 txcb6242…1fdd253 txcb11ca…869836 txcb806c…0f7124 txcb27aa…7d652 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb6225ef...139669
1.31001.31017.1772.797.481
cb060ea5...572a36
968096815.4343.272.423
cb046284...a62124
7730773480.1303.319.426
cb6242d8...7c1fdd
25302531.152.6022.205.513
cb11ca5a...f68698
360363.374.8353.463.484
cb806ca4...270f71
240243.322.8453.373.597
cb27aa38...8c7d65
2208.346.5998.347.026
cb18dac8...f6f647
1012.465.3122.465.312

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x5ccb63...90295eGesendetcb27aa38...8c7d653.0000008.347.026
0x32a002...94b5bfGesendetcb27aa38...8c7d653900.0000008.346.599
0x30dea3...011540Empfangencb11ca5a...f686980.2837273.463.484
0x720d2d...42163aEmpfangencb11ca5a...f686980.3157943.461.449
0x896ca0...6ab1c8Empfangencb11ca5a...f686980.4167623.459.394
0x104093...092862Empfangencb11ca5a...f686980.1934783.457.375
0xb24f5b...1f3749Empfangencb11ca5a...f686980.2849353.453.322
0x3330b5...9c9675Empfangencb11ca5a...f686980.3004353.451.305
0xfa4ff0...25328cEmpfangencb11ca5a...f686980.4153013.449.269
0x513535...00e280Empfangencb11ca5a...f686980.1424273.447.274
0xcc4a9f...0c78ecEmpfangencb11ca5a...f686980.2358553.445.289
0xda8ccd...8c6d41Empfangencb11ca5a...f686980.1516983.441.318
0xa8123f...39f790Empfangencb11ca5a...f686980.2555733.437.265
0x30490c...98df7fEmpfangencb11ca5a...f686980.2822463.435.301
0x859947...0f4fcdEmpfangencb11ca5a...f686980.2560663.433.264
0xe80beb...f59dd2Empfangencb11ca5a...f686980.1330523.429.291
0xaea973...ab4e25Empfangencb11ca5a...f686980.2044333.427.301
0xb035c2...cced5cEmpfangencb11ca5a...f686980.1940913.425.221
0xbc3042...8d12bcEmpfangencb11ca5a...f686980.2325383.421.204
0xf8c862...503d59Empfangencb11ca5a...f686980.1545203.419.198
0x560f4d...df073fEmpfangencb11ca5a...f686980.1475793.417.204
0xb2fd70...6bd52eEmpfangencb11ca5a...f686980.2486133.415.186
0x0853ca...c5d8c6Empfangencb11ca5a...f686980.1324053.413.166
0xff3aba...fd3877Empfangencb11ca5a...f686980.1994673.411.176
0xf5f4f8...3847eaEmpfangencb11ca5a...f686980.2691813.409.132
0x05f5bd...14bec4Empfangencb11ca5a...f686980.1680293.407.113
0x8c0457...4d331cEmpfangencb11ca5a...f686980.1013573.405.119
0x919b25...a25dfdEmpfangencb11ca5a...f686980.2041273.401.026
0x9aafd5...a9f42cEmpfangencb11ca5a...f686980.1526833.399.006
0x8413c4...c080c9Empfangencb11ca5a...f686980.2432043.397.018
0xfc2c33...f1b16aEmpfangencb11ca5a...f686980.1759723.394.998
0x7b4b54...7d6064Empfangencb11ca5a...f686980.1476993.390.962
0x2b7648...f00b3cEmpfangencb11ca5a...f686980.2952303.386.935
0x1c05cf...3f6cf9Empfangencb11ca5a...f686980.3143143.384.889
0xe70537...ec6642Empfangencb11ca5a...f686980.1494333.382.915
0x985a2f...819966Empfangencb11ca5a...f686980.1891573.378.881
0xd30c81...b5f952Empfangencb11ca5a...f686980.1039773.376.833
0x6e5648...36d187Empfangencb11ca5a...f686980.1946693.374.835
0x7c14a9...61846aEmpfangencb806ca4...270f710.1154093.373.597
0x483560...362780Empfangencb806ca4...270f710.1997043.369.566
0x245529...760079Empfangencb806ca4...270f710.2583113.367.170
0x89e66a...a98f64Empfangencb806ca4...270f710.3037323.365.148
0x6cf10a...d2359fEmpfangencb806ca4...270f710.2451093.363.162
0x1bcbf2...41ae0cEmpfangencb806ca4...270f710.1519013.361.088
0x8c6388...b35239Empfangencb806ca4...270f710.2215133.359.063
0x6db6cf...6adcd5Empfangencb806ca4...270f710.2542613.357.110
0x1c20b4...5df0aaEmpfangencb806ca4...270f710.2620533.355.105
0x2ac0aa...4e369dEmpfangencb806ca4...270f710.2284033.353.056
0x521afa...f3df70Empfangencb806ca4...270f710.2036173.351.093
0xd0264b...948e83Empfangencb806ca4...270f710.2112393.349.094