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Forensik-Analyse

Adresse

cb49a9a71985e8c45aa9f6997864b96925be0d6b539f

TX gesamt

960

Gesendet

22

Empfangen

938

Fehlgeschlagen

0

Gegenparteien

6

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

960 TXs gesamt

6 Gegenparteien

22 gesendet

938 empfangen

Low Counterparty Diversity

Only 6 unique counterparties

Perfect Success Rate

No failed transactions

22
Gesendet
938
Empfangen
0
Fehlgeschlagen
960
Aktive Blöcke

Transaktionsgraph(7 Knoten, 6 Verbindungen)

cb49a9…539fcb6242…1fdd938 txcb12e9…5c6a17 txcb52cf…23002 txcb88bf…027d1 txcb05f1…033d1 txcb605b…cd7a1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb6242d8...7c1fdd
938093811.128.10413.222.428
cb12e99f...ec5c6a
1717011.230.02213.114.798
cb52cf22...2f2300
22012.358.29912.358.640
cb88bf5a...0b027d
11012.371.32712.371.327
cb05f1b5...7b033d
11012.368.29212.368.292
cb605bb0...cccd7a
11012.873.71312.873.713

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x463299...d8718dEmpfangencb6242d8...7c1fdd3.30079213.222.428
0x92356a...a5bf00Empfangencb6242d8...7c1fdd14.88677313.220.511
0xa9779c...431062Empfangencb6242d8...7c1fdd2.79716013.218.485
0x72e2e6...620915Gesendetcb12e99f...ec5c6a5100.00000013.114.798
0x5abb31...fbcfcaEmpfangencb6242d8...7c1fdd12.33266713.007.117
0xf2b0eb...b11f71Empfangencb6242d8...7c1fdd59.81446213.005.058
0x5ed789...a74cf4Empfangencb6242d8...7c1fdd53.49002213.003.010
0xa98a00...498610Empfangencb6242d8...7c1fdd50.24107613.001.022
0x073e23...b4a0c2Empfangencb6242d8...7c1fdd60.53599212.999.035
0x20d49b...d1a33fEmpfangencb6242d8...7c1fdd63.70440312.997.119
0x7f6e7d...e3b7b4Empfangencb6242d8...7c1fdd64.52720012.995.201
0x19a21c...3bae8cEmpfangencb6242d8...7c1fdd67.73177312.993.193
0xfcbff8...8172f5Empfangencb6242d8...7c1fdd52.41330212.991.084
0xbf0e0c...2b88aeEmpfangencb6242d8...7c1fdd57.61608712.989.129
0xeb9593...e1d36dEmpfangencb6242d8...7c1fdd70.97468612.987.071
0xc2769d...d241bfEmpfangencb6242d8...7c1fdd79.21821412.985.016
0x5f608e...d39490Empfangencb6242d8...7c1fdd82.74845612.983.061
0x419145...c35de8Empfangencb6242d8...7c1fdd87.22311612.981.074
0xb3fe66...a485abEmpfangencb6242d8...7c1fdd84.59674212.979.001
0xac99c5...a42c6aEmpfangencb6242d8...7c1fdd83.85679712.977.128
0x10a7a8...c831d9Empfangencb6242d8...7c1fdd76.49954812.975.107
0x96ed2b...766fbdEmpfangencb6242d8...7c1fdd81.32779512.973.138
0x68f86e...f94726Empfangencb6242d8...7c1fdd78.26608112.971.314
0x6189c9...16e3ceEmpfangencb6242d8...7c1fdd76.15132912.969.327
0x4eb011...bbc736Empfangencb6242d8...7c1fdd67.01232612.967.390
0xd46e60...835364Empfangencb6242d8...7c1fdd69.79443612.965.457
0xe889cd...1c1943Empfangencb6242d8...7c1fdd70.17269612.963.516
0xfb6fa5...ab4ba1Empfangencb6242d8...7c1fdd61.33519112.961.601
0xd92fba...7f4a92Empfangencb6242d8...7c1fdd54.53996112.959.635
0x242926...932a4aEmpfangencb6242d8...7c1fdd15.44430812.957.905
0x2f80b4...281201Empfangencb6242d8...7c1fdd54.44725112.957.385
0x72e3d0...74b26fEmpfangencb6242d8...7c1fdd25.61864312.955.701
0x151b9c...8e8037Empfangencb6242d8...7c1fdd9.93647812.954.976
0x07d209...394911Empfangencb6242d8...7c1fdd20.34610112.954.613
0x7a4762...17e81dEmpfangencb6242d8...7c1fdd30.86120412.953.997
0xad98bb...651846Empfangencb6242d8...7c1fdd9.42327312.952.953
0x84de26...950e71Empfangencb6242d8...7c1fdd12.44750512.952.716
0xcecb13...c8687cEmpfangencb6242d8...7c1fdd3.87519112.952.390
0xf4b9c5...bbc9b4Empfangencb6242d8...7c1fdd7.35898412.952.216
0xd62a9d...ffd6deEmpfangencb6242d8...7c1fdd11.98821612.951.829
0xe8b0fb...640e8aEmpfangencb6242d8...7c1fdd9.05601412.951.504
0xb596e1...d4f829Empfangencb6242d8...7c1fdd13.13411612.951.118
0x1a5eda...b3a8c8Empfangencb6242d8...7c1fdd26.29733812.950.856
0x8f438a...cf7a89Empfangencb6242d8...7c1fdd22.74516812.949.787
0x4a3122...c3dfdfEmpfangencb6242d8...7c1fdd46.55606112.948.871
0x16f229...ea9a19Empfangencb6242d8...7c1fdd57.73637212.947.301
0xfc550c...6cb7c4Empfangencb6242d8...7c1fdd72.46327312.945.348
0xae3e2d...8bc7d9Empfangencb6242d8...7c1fdd65.02796912.943.265
0x587a02...4c920eEmpfangencb6242d8...7c1fdd66.54679912.941.272
0xcc10b6...11d91eEmpfangencb6242d8...7c1fdd70.43698812.939.247