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Forensik-Analyse

Adresse

cb4960905e96c8c0e51a60ec5fe06212f249c1b29c27

TX gesamt

2.593

Gesendet

69

Empfangen

2.524

Fehlgeschlagen

0

Gegenparteien

11

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

2.593 TXs gesamt

11 Gegenparteien

69 gesendet

2.524 empfangen

Low Counterparty Diversity

Only 11 unique counterparties

Perfect Success Rate

No failed transactions

69
Gesendet
2.524
Empfangen
0
Fehlgeschlagen
2.593
Aktive Blöcke

Transaktionsgraph(12 Knoten, 11 Verbindungen)

cb4960…9c27cb11ca…86982.503 txcb7442…0b3b64 txcb806c…0f7113 txcb22c2…4c703 txcb358d…68412 txcb0533…fa9a2 txcb3590…a89d2 txcb35b5…30e11 txcb43ce…81f11 txcb91fe…62121 txcb0462…21241 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
2.50302.5033.094.6959.360.733
cb744296...2b0b3b
646407.311.8338.850.221
cb806ca4...270f71
130133.801.0456.941.575
cb22c223...204c70
3035.516.8576.968.576
cb358dbe...3a6841
2207.306.2967.316.427
cb0533e5...e8fa9a
2208.833.5949.373.341
cb359071...d6a89d
2115.642.7446.027.867
cb35b5e7...e930e1
1015.517.0135.517.013
cb43ce7c...dd81f1
1015.517.0375.517.037
cb91fe00...d26212
1016.027.9066.027.906

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xac8c3d...a672c0Gesendetcb0533e5...e8fa9a8.8400009.373.341
0x266dd3...0643caEmpfangencb11ca5a...f686980.3018119.360.733
0x94f2e5...6655cfEmpfangencb11ca5a...f686980.2559229.358.663
0x1e0450...e5624dEmpfangencb11ca5a...f686980.2281129.356.677
0xc05eee...8eef8fEmpfangencb11ca5a...f686980.2354719.354.610
0xda7554...69030fEmpfangencb11ca5a...f686980.2351569.352.580
0x64aa65...aba90dEmpfangencb11ca5a...f686980.2013579.350.549
0x6490a5...f234c5Empfangencb11ca5a...f686980.1988219.348.534
0x4787e4...1ef3b9Empfangencb11ca5a...f686980.2681859.346.688
0xc6664d...664addEmpfangencb11ca5a...f686980.2206279.344.735
0x393f70...b45cd0Empfangencb11ca5a...f686980.2095049.342.793
0xd8992d...15290cEmpfangencb11ca5a...f686980.1405819.340.804
0xebf2bc...499065Empfangencb11ca5a...f686980.2548829.338.896
0x278cb8...4b3fd1Empfangencb11ca5a...f686980.2774039.336.873
0x6ddbfc...6523dcEmpfangencb11ca5a...f686980.1590399.334.894
0x359fae...b18799Empfangencb11ca5a...f686980.1555119.332.936
0x2e95ee...b26fb5Empfangencb11ca5a...f686980.2276249.330.919
0xae9edf...6a8dfbEmpfangencb11ca5a...f686980.1833099.328.983
0x024348...f650fcEmpfangencb11ca5a...f686980.1826499.326.978
0x418806...f7758eEmpfangencb11ca5a...f686980.2525169.324.985
0xbc8d93...b1d811Empfangencb11ca5a...f686980.2140179.322.932
0x623300...ebfd1fEmpfangencb11ca5a...f686980.1983449.275.292
0x7628cd...32d7ffEmpfangencb11ca5a...f686980.2592919.273.299
0x4266e9...27176aEmpfangencb11ca5a...f686980.2779299.271.313
0x6f8f9f...1945d3Empfangencb11ca5a...f686980.2840829.269.369
0xeb2b42...e98d75Empfangencb11ca5a...f686980.1490098.982.157
0x379452...b80106Empfangencb11ca5a...f686980.1075678.976.364
0x6abe79...ec56c9Empfangencb11ca5a...f686980.1125528.972.350
0x278579...861d7fEmpfangencb11ca5a...f686980.1364548.968.495
0xed72fc...1cd2eaEmpfangencb11ca5a...f686980.1112938.962.750
0x24ba7a...12bdaeEmpfangencb11ca5a...f686980.1145768.956.778
0x70d6cf...5b9379Empfangencb11ca5a...f686980.1475968.948.965
0x5beb29...094399Empfangencb11ca5a...f686980.1264178.943.058
0x84fbbf...5e4794Empfangencb11ca5a...f686980.1375948.939.134
0x9dcdda...8fe7f5Empfangencb11ca5a...f686980.1557638.935.074
0x60f440...dbec24Empfangencb11ca5a...f686980.1564438.929.067
0x0e9cd8...b8fdbeEmpfangencb11ca5a...f686980.1373388.923.355
0xc5dcbb...d5c306Empfangencb11ca5a...f686980.1375948.915.488
0xdbf936...f90f14Empfangencb11ca5a...f686980.1427188.911.444
0x3650ff...22146aEmpfangencb11ca5a...f686980.1226238.907.461
0xc2cf52...b2f012Empfangencb11ca5a...f686980.1260428.901.610
0x3d4315...918410Empfangencb11ca5a...f686980.1204968.895.645
0x2adde0...a53f91Empfangencb11ca5a...f686980.1089118.891.723
0x7e6d36...1e61deEmpfangencb11ca5a...f686980.1494858.885.827
0x3c21f3...ff387fEmpfangencb11ca5a...f686980.1262128.879.954
0xd60e3d...cf97cbEmpfangencb11ca5a...f686980.1308068.873.823
0xa18919...9b8fe8Empfangencb11ca5a...f686980.1691858.869.878
0xf6c93e...20be43Empfangencb11ca5a...f686980.1013928.863.940
0x9dd5b4...55592bEmpfangencb11ca5a...f686980.1071428.860.162
0xb74ddf...75d804Empfangencb11ca5a...f686980.1364208.856.327