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Forensik-Analyse

Adresse

cb5472cd4727f1a663f8c4cf9e0203fd908b80b20f5b

TX gesamt

12.551

Gesendet

12

Empfangen

12.539

Fehlgeschlagen

0

Gegenparteien

9

Erster Block

—

Letzter Block

—

Risiko-Bewertung

20
LOW RISK

12.551 TXs gesamt

9 Gegenparteien

12 gesendet

12.539 empfangen

High TX Volume

12,551 transactions

Low Counterparty Diversity

Only 9 unique counterparties

Perfect Success Rate

No failed transactions

12
Gesendet
12.539
Empfangen
0
Fehlgeschlagen
12.546
Aktive Blöcke

Transaktionsgraph(10 Knoten, 9 Verbindungen)

cb5472…0f5bcb060e…2a365.894 txcb11ca…86984.517 txcb6225…96691.302 txcb0462…2124475 txcb6242…1fdd286 txcb806c…0f7163 txcb07b5…a0569 txcb14f9…a5ce4 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
5.89405.8943.14012.053.966
cb11ca5a...f68698
4.51704.5172.971.92412.054.984
cb6225ef...139669
1.30201.3023.1312.970.996
cb046284...a62124
47504753.1313.180.793
cb6242d8...7c1fdd
28602863.14910.904.217
cb806ca4...270f71
630633.296.77511.173.586
cb07b575...18a056
9817.322.69412.355.588
cb14f93d...18a5ce
4407.334.10310.639.358
cb18dac8...f6f647
1012.465.3122.465.312

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x34c885...7572b1Gesendetcb07b575...18a0561400.00000012.355.588
0x35c23b...6717acGesendetcb07b575...18a056100.00000012.355.581
0x6908ab...5dd8beEmpfangencb11ca5a...f686980.19975612.054.984
0x9ff3c1...e33495Empfangencb060ea5...572a360.42820512.053.966
0xa54abc...996d57Empfangencb11ca5a...f686980.31322912.053.091
0xf06aef...332e09Empfangencb060ea5...572a360.67569412.051.955
0x70c1d4...426be8Empfangencb11ca5a...f686980.19705212.051.107
0x729217...3ec076Empfangencb060ea5...572a360.18478612.050.038
0x3be4c9...ab7b94Empfangencb11ca5a...f686980.32205412.049.159
0x52e62d...628e21Empfangencb060ea5...572a360.19140512.048.066
0x3cc6c1...6272a2Empfangencb11ca5a...f686980.36893412.047.220
0x670937...0f2c35Empfangencb060ea5...572a360.46477712.046.123
0x0b71e3...7f91f5Empfangencb11ca5a...f686980.29023812.045.272
0xdab252...aa68d0Empfangencb060ea5...572a360.40471412.044.132
0x5f011c...c4129eEmpfangencb11ca5a...f686980.32978812.043.244
0x138c75...765fa9Empfangencb060ea5...572a360.57038612.042.188
0xeea5a8...3360ebEmpfangencb11ca5a...f686980.34354912.041.299
0xafff32...42173cEmpfangencb060ea5...572a360.26835012.040.230
0x8c53a4...8babe3Empfangencb11ca5a...f686980.30280012.039.346
0xf42714...5bbb44Empfangencb060ea5...572a360.49123112.038.249
0x02a7fe...c96a85Empfangencb11ca5a...f686980.34916212.037.367
0x5c60c8...aee7acEmpfangencb060ea5...572a360.24266212.036.302
0xef67c1...1b11efEmpfangencb11ca5a...f686980.32649212.035.420
0x5318ef...52c093Empfangencb060ea5...572a360.28445812.034.376
0x15e39b...d4cfffEmpfangencb11ca5a...f686980.32149812.033.509
0x1a8df4...ced0a5Empfangencb060ea5...572a360.25302512.032.529
0x05facc...93ab73Empfangencb11ca5a...f686980.22011112.031.672
0xa98026...a8debcEmpfangencb060ea5...572a360.30984512.030.632
0xf57e62...bbd314Empfangencb11ca5a...f686980.23155412.029.789
0x061d71...f26f49Empfangencb060ea5...572a360.36036412.028.727
0x15a303...f57179Empfangencb11ca5a...f686980.27993612.027.841
0x4f2d12...b661d3Empfangencb060ea5...572a360.49878412.026.676
0x9f1eca...4b17e8Empfangencb11ca5a...f686980.27230312.025.696
0x2e86a1...48fd64Empfangencb060ea5...572a360.18594212.024.606
0x5c128b...d4b4c7Empfangencb11ca5a...f686980.37299212.023.690
0x50ffc8...918060Empfangencb060ea5...572a360.39357212.022.636
0x446e14...d895a7Empfangencb11ca5a...f686980.33481712.021.695
0xa718fa...2eab18Empfangencb060ea5...572a360.47602512.020.648
0x0952b1...39cbbaEmpfangencb11ca5a...f686980.28755912.019.718
0xf947f1...566a13Empfangencb060ea5...572a360.19827512.018.705
0x3d887f...f1851fEmpfangencb11ca5a...f686980.35693412.017.801
0x671133...a36f74Empfangencb060ea5...572a360.46347512.016.766
0x48cf2d...db89d4Empfangencb11ca5a...f686980.36287912.015.830
0x023f59...a0bf3dEmpfangencb060ea5...572a360.44934012.014.753
0x9aafe8...7b664dEmpfangencb11ca5a...f686980.41036712.013.811
0xd86068...1e69ebEmpfangencb060ea5...572a360.34623612.012.775
0x019d50...ce2946Empfangencb11ca5a...f686980.32042212.011.876
0x4a68e7...502c59Empfangencb060ea5...572a360.34104312.010.827
0x556c4f...0c5db3Empfangencb11ca5a...f686980.39802512.009.948
0xc70f92...ba492dEmpfangencb060ea5...572a360.22711712.008.866