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Forensik-Analyse

Adresse

cb5851c429e27aa9fcde40d405a0fe058b5265b27200

TX gesamt

1.307

Gesendet

1

Empfangen

1.306

Fehlgeschlagen

0

Gegenparteien

7

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

1.307 TXs gesamt

7 Gegenparteien

1 gesendet

1.306 empfangen

Low Counterparty Diversity

Only 7 unique counterparties

Perfect Success Rate

No failed transactions

1
Gesendet
1.306
Empfangen
0
Fehlgeschlagen
1.304
Aktive Blöcke

Transaktionsgraph(8 Knoten, 7 Verbindungen)

cb5851…7200cb11ca…8698658 txcb806c…0f71316 txcb060e…2a36299 txcb71da…b10913 txcb917b…078d12 txcb6242…1fdd8 txcb2626…56ef1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
65806583.657.2285.098.529
cb806ca4...270f71
31603163.801.0455.015.652
cb060ea5...572a36
29902994.319.2575.043.865
cb71da30...9cb109
130134.048.1665.011.509
cb917b0d...cc078d
120124.050.2714.970.211
cb6242d8...7c1fdd
8084.129.6475.015.573
cb2626e6...2356ef
1107.306.0187.306.018

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x671db0...2e4d26Gesendetcb2626e6...2356ef21585.4943007.306.018
0x038c9f...2f7dcbEmpfangencb11ca5a...f6869841.6752415.098.529
0x67fc93...3a24b7Empfangencb11ca5a...f6869858.8936105.096.501
0xda04af...a53103Empfangencb11ca5a...f6869852.5542005.094.479
0xce28e5...17f385Empfangencb11ca5a...f6869853.6941125.092.474
0x8d3fb6...b5a970Empfangencb11ca5a...f6869853.9210685.090.449
0xcc82ac...94b53fEmpfangencb11ca5a...f6869854.2934475.088.413
0x3b0638...c935c5Empfangencb11ca5a...f6869855.5314665.086.418
0x8a3cbd...a6268cEmpfangencb11ca5a...f6869851.8944185.084.332
0xf1c5a4...b2de4bEmpfangencb11ca5a...f6869855.8125195.082.307
0xcd7e3c...d6c371Empfangencb11ca5a...f6869852.9103455.080.315
0xa9e8bf...f7d2baEmpfangencb11ca5a...f6869855.7636535.078.307
0x007489...1271edEmpfangencb11ca5a...f6869850.5934875.076.277
0xa38bd5...ddadd0Empfangencb11ca5a...f6869847.9992455.074.212
0x801478...0fcf9bEmpfangencb11ca5a...f6869852.6786915.072.202
0xdf4562...31d48dEmpfangencb11ca5a...f6869850.7228605.070.162
0xef4ac2...52cad1Empfangencb11ca5a...f6869847.9263205.068.137
0x4055bb...389b62Empfangencb11ca5a...f6869852.4424795.066.096
0x6115fe...fa5ce0Empfangencb11ca5a...f6869852.3603845.064.078
0xdae7d8...af4ec1Empfangencb11ca5a...f6869848.7401995.062.116
0xa77675...955069Empfangencb11ca5a...f6869852.8057635.060.036
0x92a61e...c225a7Empfangencb11ca5a...f6869850.8441035.058.003
0x27c5d0...d039faEmpfangencb11ca5a...f6869850.1685545.055.957
0xc17516...93b9b3Empfangencb11ca5a...f6869852.6280235.053.934
0x895044...19fbb0Empfangencb11ca5a...f6869849.4724745.051.903
0x1cee27...54593bEmpfangencb11ca5a...f6869840.6973225.049.958
0x59214d...1a089eEmpfangencb11ca5a...f6869838.2598395.047.892
0xf0c6a8...5c8ba8Empfangencb11ca5a...f6869839.4944185.045.855
0x25baea...945f67Empfangencb11ca5a...f6869844.0371885.043.883
0x6d9760...770838Empfangencb060ea5...572a362.5927045.043.865
0x3df2f8...9fc547Empfangencb11ca5a...f6869840.1215625.041.901
0x7e4bd3...df00a7Empfangencb060ea5...572a364.5836675.041.887
0xdf9a22...61fcf0Empfangencb11ca5a...f6869842.0924355.039.846
0x928576...81be7dEmpfangencb060ea5...572a361.6235235.039.838
0xac238a...749defEmpfangencb11ca5a...f6869843.3077225.037.801
0x0c2529...1a10b3Empfangencb11ca5a...f6869843.7453205.035.836
0xad4c21...329193Empfangencb11ca5a...f6869842.7379475.033.817
0x06cff1...8c354eEmpfangencb11ca5a...f6869843.2114475.031.775
0x8a3575...e19a94Empfangencb11ca5a...f6869840.5231215.029.790
0x184906...6cd71aEmpfangencb11ca5a...f6869843.4881355.027.774
0x6152c9...e38a7dEmpfangencb11ca5a...f6869840.8379495.025.700
0x9ac428...4d5e09Empfangencb11ca5a...f6869842.6759765.023.727
0xa526d6...2f2f2eEmpfangencb11ca5a...f6869843.4017295.021.680
0x9bf4f9...22bb6eEmpfangencb11ca5a...f6869844.6229965.019.638
0x4873c4...063e8eEmpfangencb11ca5a...f6869840.6204955.017.585
0x320fb0...e6653bEmpfangencb806ca4...270f710.1033655.015.652
0xf3faa7...bd5f45Empfangencb11ca5a...f6869838.5975655.015.621
0x7bd893...959283Empfangencb6242d8...7c1fdd0.6291725.015.573
0xa5162c...cdf8edEmpfangencb806ca4...270f710.2923435.013.616
0x164dc6...3bb1daEmpfangencb060ea5...572a363.1740265.013.600