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Forensik-Analyse

Adresse

cb53ac4715f0f0fb26658da635973ba81a4a87e3d008

TX gesamt

3.527

Gesendet

12

Empfangen

3.515

Fehlgeschlagen

0

Gegenparteien

5

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

3.527 TXs gesamt

5 Gegenparteien

12 gesendet

3.515 empfangen

Low Counterparty Diversity

Only 5 unique counterparties

Perfect Success Rate

No failed transactions

12
Gesendet
3.515
Empfangen
0
Fehlgeschlagen
3.527
Aktive Blöcke

Transaktionsgraph(6 Knoten, 5 Verbindungen)

cb53ac…d008cb060e…2a363.484 txcb6242…1fdd28 txcb4267…bb7912 txcb306b…cff52 txcb6918…d0251 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
3.48403.4841.704.6328.732.134
cb6242d8...7c1fdd
280281.854.7258.078.694
cb4267ab...1dbb79
121207.309.1408.758.798
cb306b13...9acff5
2025.589.5265.599.212
cb69185a...01d025
1015.452.3815.452.381

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xcdbcd1...358a63Gesendetcb4267ab...1dbb7926.4634008.758.798
0xd3a18e...9e80d9Empfangencb060ea5...572a360.4885698.732.134
0xd9a8d1...cf66a4Empfangencb060ea5...572a360.3304448.730.124
0xacc70d...65a126Empfangencb060ea5...572a360.4552448.728.085
0x871d0c...5dedb9Empfangencb060ea5...572a360.4984708.726.191
0x718ef5...65d54bEmpfangencb060ea5...572a360.4619478.724.176
0x9f49db...38eb2bEmpfangencb060ea5...572a360.3987488.722.280
0xa83de2...b8cb83Empfangencb060ea5...572a360.2802408.720.312
0xd70b64...951cadEmpfangencb060ea5...572a360.3402758.718.373
0x29e40a...5bae5bEmpfangencb060ea5...572a360.3093818.716.394
0xd0821f...2cc0efEmpfangencb060ea5...572a360.1710398.714.438
0x28d0fd...219279Empfangencb060ea5...572a360.4819858.712.448
0x1a0f9c...462785Empfangencb060ea5...572a360.7177098.710.472
0xf65997...3ee29cEmpfangencb060ea5...572a360.2605578.708.487
0x4fbbd4...48141eEmpfangencb060ea5...572a360.3260218.706.556
0x7c19c9...fa8bc3Empfangencb060ea5...572a360.3643658.704.615
0x681ebe...5d48d1Empfangencb060ea5...572a360.4806768.702.593
0x49833c...94a79dEmpfangencb060ea5...572a360.4684618.700.527
0x4f6f72...6b7851Empfangencb060ea5...572a360.3592608.698.542
0x6fa115...a4a98eEmpfangencb060ea5...572a360.3476078.696.597
0x0c1afa...e9df93Empfangencb060ea5...572a360.5030968.694.724
0x1cfcac...2b22f1Empfangencb060ea5...572a360.3358368.692.784
0x100ec6...e0e2a6Empfangencb060ea5...572a360.5777488.690.861
0x41adce...2841f1Empfangencb060ea5...572a360.3765468.688.999
0xb8631c...3b3185Empfangencb060ea5...572a360.2638068.687.035
0xdceb3e...fdac9aEmpfangencb060ea5...572a360.3575448.685.000
0x05e6a8...c83d20Empfangencb060ea5...572a360.3604348.683.100
0xbbd737...4ca762Empfangencb060ea5...572a360.1617848.681.103
0x0488a4...6203a1Empfangencb060ea5...572a360.3279778.679.110
0xdc72e9...c478c5Empfangencb060ea5...572a360.2476278.677.208
0x7ab75e...f28a9aEmpfangencb060ea5...572a360.2599628.675.235
0x71ba2c...e66ad2Empfangencb060ea5...572a360.2755288.673.265
0x5dc73a...899f4eEmpfangencb060ea5...572a360.3523538.671.329
0x3b8e79...c43ec6Empfangencb060ea5...572a360.3875368.669.296
0xe3aa00...361b4dEmpfangencb060ea5...572a360.2179598.667.361
0x110f54...8f6cf9Empfangencb060ea5...572a360.3682108.665.294
0xca4a18...cb0e93Empfangencb060ea5...572a360.4956138.663.271
0xe437ea...8209a0Empfangencb060ea5...572a360.3043468.661.241
0x85c14b...15cf9eEmpfangencb060ea5...572a360.4779558.659.287
0xa92dca...68c4fdEmpfangencb060ea5...572a360.6358638.657.439
0x0d8d17...4d9d35Empfangencb060ea5...572a360.4783798.655.450
0x90ecf2...ca26d6Empfangencb060ea5...572a360.5050218.653.498
0xed0bd8...75bc08Empfangencb060ea5...572a360.3532908.651.516
0x782415...e5c860Empfangencb060ea5...572a360.3106068.649.585
0xf1520a...3e015aEmpfangencb060ea5...572a360.5572308.647.559
0x342f56...4627c4Empfangencb060ea5...572a360.3380138.645.541
0x95dd3f...d74dccEmpfangencb060ea5...572a360.3487818.643.546
0xa2f230...64f5ceEmpfangencb060ea5...572a360.2636708.641.595
0xd65b49...068285Empfangencb060ea5...572a360.1437698.639.669
0xa0f6ca...58fdafEmpfangencb060ea5...572a360.1937518.637.701