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Forensik-Analyse

Adresse

cb551ec958b67c1fdb79f5531e139fb3f0e98571ac1d

TX gesamt

1.364

Gesendet

4

Empfangen

1.360

Fehlgeschlagen

0

Gegenparteien

6

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

1.364 TXs gesamt

6 Gegenparteien

4 gesendet

1.360 empfangen

Low Counterparty Diversity

Only 6 unique counterparties

Perfect Success Rate

No failed transactions

4
Gesendet
1.360
Empfangen
0
Fehlgeschlagen
1.364
Aktive Blöcke

Transaktionsgraph(7 Knoten, 6 Verbindungen)

cb551e…ac1dcb6225…9669741 txcb11ca…8698615 txcb119a…e0f13 txcb718e…3a762 txcb1245…d3522 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb6225ef...139669
74107411.486.8032.974.994
cb11ca5a...f68698
61506152.975.9334.264.076
cb119aa2...ece0f1
30310.846.08411.557.328
cb718e73...633a76
2206.352.1996.352.242
cb124596...9cd352
22010.846.42111.926.871
cb18dac8...f6f647
1012.465.3122.465.312

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x71f65d...1d52a8Gesendetcb124596...9cd352154.00000011.926.871
0xdab691...05c530Empfangencb119aa2...ece0f185.00000011.557.328
0xc9d110...8418aaEmpfangencb119aa2...ece0f169.00000011.165.547
0x0ef349...b33e5eGesendetcb124596...9cd352299.00000010.846.421
0xa20662...99f297Empfangencb119aa2...ece0f1300.00000010.846.084
0x554331...944fd3Gesendetcb718e73...633a765149.9999006.352.242
0x88e634...91f325Gesendetcb718e73...633a7646.8624006.352.199
0xddaa35...601babEmpfangencb11ca5a...f686980.3065754.264.076
0xd7293b...02d914Empfangencb11ca5a...f686981.2450964.262.060
0x06b2bf...93e470Empfangencb11ca5a...f686981.5732034.260.060
0x92b035...36fd93Empfangencb11ca5a...f686981.6556494.258.089
0x42d926...e18e3bEmpfangencb11ca5a...f686981.3178384.256.068
0x5fb20c...68d2dbEmpfangencb11ca5a...f686981.0751604.254.025
0x3ac3c1...536ac5Empfangencb11ca5a...f686980.8459404.252.008
0x757c41...7705b5Empfangencb11ca5a...f686981.1170304.249.993
0x462728...cda484Empfangencb11ca5a...f686981.1443164.247.955
0x0f878e...0d8683Empfangencb11ca5a...f686981.0617064.245.928
0xda30d0...583056Empfangencb11ca5a...f686980.9662174.243.911
0xd40103...2b8e2cEmpfangencb11ca5a...f686981.1148684.241.873
0x11c75c...bc9022Empfangencb11ca5a...f686980.9061464.239.862
0x701f5b...625925Empfangencb11ca5a...f686981.3047454.237.887
0x5e8563...8c03c5Empfangencb11ca5a...f686981.2009284.235.819
0xfa3d79...98dfdfEmpfangencb11ca5a...f686980.9538464.233.792
0x60884a...f9fc6aEmpfangencb11ca5a...f686981.0220194.231.796
0x9d827d...361f78Empfangencb11ca5a...f686981.0572204.229.765
0xc621fd...ec0cfbEmpfangencb11ca5a...f686980.6418654.227.727
0x7dd36b...cfa456Empfangencb11ca5a...f686980.8271434.225.674
0x1add26...a42416Empfangencb11ca5a...f686981.3226044.223.665
0x3dd3ab...afe71bEmpfangencb11ca5a...f686980.8422494.221.670
0x9669cc...82736fEmpfangencb11ca5a...f686980.7553504.219.625
0x0969ea...63de69Empfangencb11ca5a...f686981.2472544.217.588
0xfb5ba4...c122f4Empfangencb11ca5a...f686981.3445284.215.512
0x62b678...3d5d9aEmpfangencb11ca5a...f686981.0697384.213.524
0xd0ae4b...95883dEmpfangencb11ca5a...f686981.5180524.211.556
0x3bfe16...3d4c8fEmpfangencb11ca5a...f686981.0656714.209.523
0xcdcb2a...044b9fEmpfangencb11ca5a...f686980.6464404.207.512
0x21d0f9...0c86f4Empfangencb11ca5a...f686980.9485214.205.463
0x91b2fe...77bec0Empfangencb11ca5a...f686980.7707814.203.451
0xddfd36...5e30b1Empfangencb11ca5a...f686981.0882584.201.442
0x28ca3b...d07178Empfangencb11ca5a...f686980.7908384.199.368
0x9919f7...ca57b9Empfangencb11ca5a...f686981.2932464.197.354
0x76a8f5...a59ff3Empfangencb11ca5a...f686980.9251314.195.341
0x645214...031ab6Empfangencb11ca5a...f686981.0168424.193.321
0xe82f50...676787Empfangencb11ca5a...f686981.1160064.191.339
0x3b4d20...62ca68Empfangencb11ca5a...f686981.5239064.189.260
0x14b115...cedcf7Empfangencb11ca5a...f686981.2734714.187.265
0x764be1...79fe9cEmpfangencb11ca5a...f686981.4932484.185.295
0xc1b714...31115dEmpfangencb11ca5a...f686980.8229084.183.227
0x0aaca4...a7c095Empfangencb11ca5a...f686981.5260134.181.173
0xde8659...168980Empfangencb11ca5a...f686981.1982254.179.192