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Forensik-Analyse

Adresse

cb4952e7b24d7f907c197423ee17081f9f96c1cc6a8f

TX gesamt

4.340

Gesendet

2

Empfangen

4.338

Fehlgeschlagen

0

Gegenparteien

3

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

4.340 TXs gesamt

3 Gegenparteien

2 gesendet

4.338 empfangen

Very Low Counterparty Diversity

Only 3 unique counterparties for 4340 txs

Perfect Success Rate

No failed transactions

2
Gesendet
4.338
Empfangen
0
Fehlgeschlagen
4.340
Aktive Blöcke

Transaktionsgraph(4 Knoten, 3 Verbindungen)

cb4952…6a8fcb060e…2a364.269 txcb6242…1fdd69 txcb391f…9ffd2 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
4.26904.2693.14010.704.135
cb6242d8...7c1fdd
690691.566.73910.289.496
cb391f94...709ffd
2208.340.1648.340.190

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x0687b4...1b6701Empfangencb060ea5...572a360.14870310.704.135
0xb8f8f3...d54cc3Empfangencb060ea5...572a360.28033610.702.192
0xb1e91b...444a91Empfangencb060ea5...572a360.10954610.698.263
0x295eb4...d3c31bEmpfangencb060ea5...572a360.14151410.694.262
0xad160a...4f03c0Empfangencb060ea5...572a360.28893010.688.222
0xb34e12...62b467Empfangencb060ea5...572a360.11127210.684.601
0x21db40...203948Empfangencb060ea5...572a360.11481110.678.498
0x08f568...336492Empfangencb060ea5...572a360.13176010.676.530
0x12f365...99c180Empfangencb060ea5...572a360.25241110.674.495
0xe75191...a424cbEmpfangencb060ea5...572a360.10575210.668.549
0x06b0fc...1714dcEmpfangencb060ea5...572a360.24254810.662.612
0x9d6d88...e49025Empfangencb060ea5...572a360.12907710.658.673
0xf1fba0...07941dEmpfangencb060ea5...572a360.18472910.656.728
0x2588f8...e3a41cEmpfangencb060ea5...572a360.23559210.652.744
0xf3992f...aca09dEmpfangencb060ea5...572a360.14228210.648.853
0x16bffa...93eb62Empfangencb060ea5...572a360.11408110.640.900
0x76c7ac...667dfbEmpfangencb060ea5...572a360.28307110.636.942
0xbbbb07...de4c95Empfangencb060ea5...572a360.10101310.631.079
0x915b47...b737e8Empfangencb060ea5...572a360.10566610.629.108
0xed6a01...9a2e6cEmpfangencb060ea5...572a360.10784010.623.235
0x520c61...a14da9Empfangencb060ea5...572a360.11385810.619.237
0x897334...72c9f3Empfangencb060ea5...572a360.22611010.615.281
0x3f8d7c...920930Empfangencb060ea5...572a360.17951310.611.316
0xcab604...97ece1Empfangencb060ea5...572a360.13866610.607.281
0xa290d8...1e510aEmpfangencb060ea5...572a360.15280810.605.321
0xf4c857...ec639aEmpfangencb060ea5...572a360.23413910.601.368
0x28b4a6...f07df2Empfangencb060ea5...572a360.19225110.597.452
0xfa09c0...8db051Empfangencb060ea5...572a360.16146610.591.456
0xad17bd...2e5098Empfangencb060ea5...572a360.14698110.585.564
0x0b0a09...c0825eEmpfangencb060ea5...572a360.17423410.583.554
0x9ec7de...97b421Empfangencb060ea5...572a360.19708010.575.668
0x33307c...9d36beEmpfangencb060ea5...572a360.12569010.567.727
0x8157f3...91a62aEmpfangencb060ea5...572a360.11329710.563.730
0xb3852d...10716fEmpfangencb060ea5...572a360.19679010.553.801
0x5f5102...edd956Empfangencb060ea5...572a360.14761910.549.829
0x6db319...f6ac0aEmpfangencb060ea5...572a360.10021010.545.845
0x09e5e5...87d21bEmpfangencb060ea5...572a360.13748110.543.833
0x2af787...22ba92Empfangencb060ea5...572a360.12545110.541.926
0x0d8a8c...743403Empfangencb060ea5...572a360.16908410.539.906
0xa39b93...016895Empfangencb060ea5...572a360.15141110.537.951
0x4e5e42...1b3399Empfangencb060ea5...572a360.18789210.534.015
0x7f0fca...196b9bEmpfangencb060ea5...572a360.12881610.526.028
0x67748d...ba7cf3Empfangencb060ea5...572a360.20618610.524.050
0xdbc3e2...8e9857Empfangencb060ea5...572a360.14650010.520.139
0xed6f83...02613eEmpfangencb060ea5...572a360.15611610.514.186
0x5a3615...28136fEmpfangencb060ea5...572a360.23150710.508.189
0x75decc...c30dd5Empfangencb060ea5...572a360.10607710.502.351
0xac5265...8c257cEmpfangencb060ea5...572a360.13537910.500.396
0x35fa6a...8557b3Empfangencb060ea5...572a360.10684210.498.456
0xb6bffb...e65621Empfangencb060ea5...572a360.14499610.494.589