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Forensik-Analyse

Adresse

cb54e45024de6ec37d89892525207b0f05d0b8d81c57

TX gesamt

4.635

Gesendet

5

Empfangen

4.630

Fehlgeschlagen

0

Gegenparteien

6

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

4.635 TXs gesamt

6 Gegenparteien

5 gesendet

4.630 empfangen

Low Counterparty Diversity

Only 6 unique counterparties

Perfect Success Rate

No failed transactions

5
Gesendet
4.630
Empfangen
0
Fehlgeschlagen
4.635
Aktive Blöcke

Transaktionsgraph(7 Knoten, 6 Verbindungen)

cb54e4…1c57cb11ca…86983.628 txcb6225…9669979 txcb806c…0f7121 txcb5794…2a325 txcb18da…f6471 txcb53b5…2b5b1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
3.62803.6283.006.03413.218.499
cb6225ef...139669
9790979987.0362.999.058
cb806ca4...270f71
210214.792.96613.178.952
cb5794f2...142a32
5507.572.7528.544.904
cb18dac8...f6f647
1012.465.3122.465.312
cb53b59a...a42b5b
1015.453.2315.453.231

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x5766ac...b1642eEmpfangencb11ca5a...f686980.19023313.218.499
0x503159...a26dbdEmpfangencb11ca5a...f686980.19994913.216.543
0x180375...b4960cEmpfangencb11ca5a...f686980.14358713.214.628
0xbbbddd...c73727Empfangencb11ca5a...f686980.15155013.212.654
0x86f9aa...5b3a47Empfangencb11ca5a...f686980.13863713.210.717
0x6cbfa7...640684Empfangencb11ca5a...f686980.12393113.208.794
0x1270d4...1d5244Empfangencb11ca5a...f686980.13063513.206.841
0x9a9ed3...7e1fa0Empfangencb11ca5a...f686980.15659413.204.784
0x844f93...fc3aafEmpfangencb11ca5a...f686980.16125713.202.614
0x06739f...e15948Empfangencb11ca5a...f686980.21387813.200.558
0x415d33...8b565bEmpfangencb11ca5a...f686980.14009513.199.057
0xba4110...6854acEmpfangencb11ca5a...f686980.12898313.197.181
0x7668bb...d76e9bEmpfangencb11ca5a...f686980.16249813.195.417
0x31fd4f...710212Empfangencb11ca5a...f686980.17162013.193.348
0xc3bbcd...2e6cf1Empfangencb11ca5a...f686980.12096013.191.386
0xcf2db6...fa7a08Empfangencb11ca5a...f686980.16393313.189.391
0xf5056f...cff5f4Empfangencb11ca5a...f686980.16611713.187.313
0x5e2bb6...c53cf8Empfangencb11ca5a...f686980.15016913.185.438
0xe528ac...b9a756Empfangencb11ca5a...f686980.14149713.183.457
0xf18f08...80b565Empfangencb11ca5a...f686980.11943913.181.503
0x784a6e...cf22a2Empfangencb11ca5a...f686980.16683613.179.540
0xffefe9...525296Empfangencb806ca4...270f710.11507013.178.952
0xf68022...8a1e87Empfangencb11ca5a...f686980.10378113.177.525
0xef2fd7...473442Empfangencb806ca4...270f710.12726513.174.878
0xa3b3fb...6b9e61Empfangencb11ca5a...f686980.17071313.173.172
0x227790...35c508Empfangencb11ca5a...f686980.16983313.171.254
0xafbc0b...a15ac2Empfangencb11ca5a...f686980.16419413.169.277
0xb6fd2b...89d476Empfangencb11ca5a...f686980.11605513.167.264
0x977d22...6d43dcEmpfangencb11ca5a...f686980.14693813.165.368
0xd7b8fd...e1fccdEmpfangencb11ca5a...f686980.19482213.163.436
0x345d14...50b103Empfangencb11ca5a...f686980.26802413.161.487
0x76dff0...6ff0b6Empfangencb11ca5a...f686980.16291613.157.579
0x3baeb0...7e2d90Empfangencb11ca5a...f686980.16856413.155.551
0xe67151...519d0cEmpfangencb11ca5a...f686980.13782913.151.585
0xea7fee...a26f4cEmpfangencb11ca5a...f686980.12119113.149.579
0x708a78...82201eEmpfangencb11ca5a...f686980.12835313.147.468
0xc58056...ab3288Empfangencb11ca5a...f686980.10106213.145.476
0x02afe8...81c618Empfangencb11ca5a...f686980.10959513.143.524
0x26838e...0491dbEmpfangencb11ca5a...f686980.20564713.141.584
0x271fad...df2b6eEmpfangencb11ca5a...f686980.12234413.139.663
0x4eea2c...fe0493Empfangencb11ca5a...f686980.11071813.137.833
0xf6bb62...d63ba7Empfangencb11ca5a...f686980.13911413.135.964
0x327ccb...b849b9Empfangencb11ca5a...f686980.15313913.133.783
0xd73f25...ae65cbEmpfangencb11ca5a...f686980.21989713.131.738
0x5c90ff...ab1af4Empfangencb11ca5a...f686980.17042913.127.787
0x18a0f8...d5d4a1Empfangencb11ca5a...f686980.27887813.126.036
0xa11448...dc3086Empfangencb11ca5a...f686980.13535613.122.164
0x1083f4...6063c9Empfangencb11ca5a...f686980.22927713.120.125
0xf2c5d2...fdd161Empfangencb11ca5a...f686980.15711113.116.230
0x5888a9...667192Empfangencb11ca5a...f686980.18095613.114.317