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Forensik-Analyse

Adresse

cb569c87ad80b76250dc6cbc7ca608fdb903b538e755

TX gesamt

213

Gesendet

19

Empfangen

194

Fehlgeschlagen

0

Gegenparteien

15

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

213 TXs gesamt

15 Gegenparteien

19 gesendet

194 empfangen

Low Counterparty Diversity

Only 15 unique counterparties

Perfect Success Rate

No failed transactions

19
Gesendet
194
Empfangen
0
Fehlgeschlagen
204
Aktive Blöcke

Transaktionsgraph(16 Knoten, 15 Verbindungen)

cb569c…e755cb950d…a8e024 txcb9422…092124 txcb16bc…971923 txcb2924…338f21 txcb672d…afc521 txcb5808…294819 txcb08f8…c61a15 txcb6234…277214 txcb6187…af4d13 txcb45de…94bb9 txcb4230…01099 txcb19c7…710c9 txcb38f5…9e977 txcb25cc…41343 txcb03c8…0f902 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb950dae...f0a8e0
240247.959.98610.731.302
cb9422e3...6b0921
240247.942.7799.939.501
cb16bce1...2e9719
230237.946.89312.006.470
cb29242f...6b338f
210217.957.08310.731.287
cb672da6...36afc5
210218.552.09310.731.308
cb580851...502948
190197.996.82310.708.810
cb08f86a...5fc61a
150158.790.48110.710.197
cb623487...552772
140147.970.49210.731.309
cb6187e8...6faf4d
130138.624.24310.708.804
cb45de3a...ba94bb
9098.801.5449.939.484

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x45b996...1b52cdEmpfangencb16bce1...2e971921.50926212.006.470
0x0cc2dd...747425Gesendetcb25ccce...1b413423781.15340011.872.689
0xd6a096...2b58b8Empfangencb03c868...3d0f908781.15000011.865.852
0xe78970...48399bGesendetcb25ccce...1b41348789.15000011.853.561
0x830ece...b875d0Empfangencb423001...3b0109788.99950011.588.589
0x1e1e55...6ba7caGesendetcb38f505...009e9720000.00000011.565.994
0xfb8f46...0e5fceGesendetcb38f505...009e9717000.00000011.478.378
0x8e9b0e...9a799aGesendetcb38f505...009e978254.00000011.406.698
0x8ad9b6...a67c73Gesendetcb38f505...009e9718000.00000011.160.876
0xaff458...a58010Empfangencb423001...3b01093877.99950011.055.241
0x741a7e...a1c978Gesendetcb38f505...009e973878.00000011.055.143
0x14398e...9e812eEmpfangencb623487...5527721224.83647610.731.309
0xff20bf...2fdbefEmpfangencb672da6...36afc51224.83647610.731.308
0x42f423...579e0dEmpfangencb950dae...f0a8e01224.83647610.731.302
0x5b9472...5c4269Empfangencb950dae...f0a8e01224.83647610.731.298
0xea79e3...6933d9Empfangencb623487...5527721224.83647610.731.292
0xdf965b...dba98bEmpfangencb29242f...6b338f1225.89030710.731.287
0xba9734...2ac9d4Empfangencb08f86a...5fc61a818.44001010.710.197
0x0ca36b...70aab5Empfangencb580851...502948791.06914710.708.810
0x163c4b...3d131dEmpfangencb6187e8...6faf4d791.06914710.708.804
0x4b9254...b1c219Empfangencb950dae...f0a8e0790.57631710.708.789
0x705d94...1a33aeEmpfangencb03c868...3d0f906992.00000010.289.271
0x709369...8466c6Empfangencb423001...3b01097885.50213610.289.157
0xda5369...0c5512Gesendetcb38f505...009e977000.00000010.064.770
0x864cfa...bd4a0cGesendetcb25ccce...1b41347000.00000010.064.616
0x78007a...b9d877Empfangencb950dae...f0a8e0716.8383799.939.505
0xb95bf1...534fdaEmpfangencb9422e3...6b0921716.8383799.939.501
0xf22c7f...d9246eEmpfangencb9422e3...6b0921716.8383799.939.495
0x3be7b2...f42129Empfangencb623487...552772716.8383799.939.494
0x9b2c55...b574aaEmpfangencb9422e3...6b0921716.8383799.939.491
0xab638c...8dab24Empfangencb45de3a...ba94bb716.4840789.939.484
0xc8d307...fdeaf5Empfangencb580851...502948716.4840789.939.479
0xe7dfde...55fcdaEmpfangencb16bce1...2e9719716.4840789.939.476
0x387984...032379Empfangencb580851...502948716.4840789.939.472
0xdf4b60...03e4b7Empfangencb623487...552772716.4840789.939.461
0x227f43...586a98Empfangencb580851...502948616.8500499.697.325
0xb4cf6f...888f67Empfangencb29242f...6b338f616.8500499.697.322
0xc9cb91...33c014Empfangencb623487...552772616.8500499.697.315
0x1eb7f3...3f0601Empfangencb45de3a...ba94bb591.0170799.201.776
0x1c556d...9d6d78Empfangencb29242f...6b338f590.8676749.201.776
0x6ca88b...4d5791Empfangencb950dae...f0a8e0590.5250569.201.776
0x027a58...823415Empfangencb672da6...36afc5590.5605529.201.776
0x05d918...6f49a7Empfangencb9422e3...6b0921590.8676749.201.776
0x45a1be...8cb6edEmpfangencb45de3a...ba94bb591.0170799.201.776
0x9c3d91...8a4eefEmpfangencb950dae...f0a8e0590.7525509.201.773
0xde7249...758962Empfangencb672da6...36afc5590.8078049.201.773
0x13b523...9c0ee0Empfangencb6187e8...6faf4d590.5605529.201.773
0x6018bf...31fca8Empfangencb29242f...6b338f590.7525509.201.765
0xfff047...b94175Empfangencb672da6...36afc5590.7367619.201.765
0xba6ac1...410be3Empfangencb950dae...f0a8e0590.8078049.201.756