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Forensik-Analyse

Adresse

cb59d3766ae76369e4dfa88828a24277483d63e67053

TX gesamt

6.488

Gesendet

6

Empfangen

6.482

Fehlgeschlagen

0

Gegenparteien

7

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

6.488 TXs gesamt

7 Gegenparteien

6 gesendet

6.482 empfangen

Low Counterparty Diversity

Only 7 unique counterparties

Perfect Success Rate

No failed transactions

6
Gesendet
6.482
Empfangen
0
Fehlgeschlagen
6.480
Aktive Blöcke

Transaktionsgraph(8 Knoten, 7 Verbindungen)

cb59d3…7053cb6242…1fdd2.145 txcb060e…2a362.016 txcb11ca…86981.432 txcb806c…0f71886 txcb66fe…39344 txcb4230…01093 txcb57db…700e2 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb6242d8...7c1fdd
2.14502.1453.323.8078.725.249
cb060ea5...572a36
2.01602.0163.264.40812.561.120
cb11ca5a...f68698
1.43201.4323.296.12312.633.255
cb806ca4...270f71
88608863.282.5458.028.570
cb66fe38...8e3934
4407.339.8158.163.559
cb423001...3b0109
3038.163.4858.175.212
cb57db9b...d6700e
22010.073.69510.073.795

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x8a83d9...796424Empfangencb11ca5a...f686980.10494812.633.255
0x02c484...dc36f0Empfangencb11ca5a...f686980.11275712.631.140
0x46e429...84a740Empfangencb11ca5a...f686980.13111312.629.199
0x1a8fc3...97d3eeEmpfangencb11ca5a...f686980.12592612.627.279
0x744710...4d55bbEmpfangencb11ca5a...f686980.10454012.625.473
0x988b54...b3b47eEmpfangencb11ca5a...f686980.10409812.623.455
0x10cad7...453ce8Empfangencb11ca5a...f686980.14908812.621.416
0x2ce6b9...f4cd3bEmpfangencb11ca5a...f686980.18859012.619.339
0xf15c8c...fb1ffdEmpfangencb11ca5a...f686980.20311412.617.314
0x211951...f36318Empfangencb11ca5a...f686980.11667512.615.175
0xbfbe2d...20bac4Empfangencb11ca5a...f686980.15898112.613.120
0x940dfa...5633b7Empfangencb11ca5a...f686980.13982412.611.056
0xa94e11...bdcf03Empfangencb11ca5a...f686980.30584812.608.959
0x3a8b93...7c1d21Empfangencb11ca5a...f686980.29567312.604.978
0x88d31e...e7639aEmpfangencb060ea5...572a360.20097612.561.120
0x7f9279...94110aEmpfangencb060ea5...572a360.14403912.559.008
0xe3819a...b961b7Empfangencb060ea5...572a360.15336712.554.930
0x0ece22...018521Empfangencb060ea5...572a360.16838712.552.961
0x302009...bfb583Gesendetcb57db9b...d6700e30235.00000010.073.795
0x6e052d...de9e44Gesendetcb57db9b...d6700e1000.00000010.073.695
0xefa5a1...6a771bEmpfangencb6242d8...7c1fdd0.1287478.725.249
0xa86363...bbfdacEmpfangencb6242d8...7c1fdd0.1459308.723.354
0x1803bf...3f5c51Empfangencb6242d8...7c1fdd0.1200888.721.392
0x484c1a...160bc8Empfangencb6242d8...7c1fdd0.1399088.719.426
0x13d477...eec8b7Empfangencb6242d8...7c1fdd0.2314838.717.444
0xb09ca2...a076aeEmpfangencb6242d8...7c1fdd0.1296328.713.525
0xb1d3c0...5dc511Empfangencb6242d8...7c1fdd0.1411668.711.560
0x2009d6...6200e2Empfangencb6242d8...7c1fdd0.1191698.709.590
0x8a7dfc...ca964bEmpfangencb6242d8...7c1fdd0.1301088.707.664
0x9d60a8...d8336fEmpfangencb6242d8...7c1fdd0.1249888.705.702
0x167543...08c245Empfangencb6242d8...7c1fdd0.2230128.703.745
0x846c32...babee8Empfangencb6242d8...7c1fdd0.1114128.699.693
0xfe6bcb...1898fcEmpfangencb6242d8...7c1fdd0.1263328.697.687
0xb1df74...d54e2cEmpfangencb6242d8...7c1fdd0.1327628.695.831
0xde403a...ffd64dEmpfangencb6242d8...7c1fdd0.1524468.693.918
0x6fc214...5456ffEmpfangencb6242d8...7c1fdd0.1073468.691.956
0xcc6deb...811ab0Empfangencb6242d8...7c1fdd0.1004058.690.044
0xf1495d...8eff98Empfangencb6242d8...7c1fdd0.1349058.688.207
0xa1a74b...91e248Empfangencb6242d8...7c1fdd0.1165158.686.175
0xd61a5d...2b3dd1Empfangencb6242d8...7c1fdd0.2248998.684.250
0x14ebed...c68585Empfangencb6242d8...7c1fdd0.1131508.680.290
0x1cd6ed...d1877fEmpfangencb6242d8...7c1fdd0.1237458.678.358
0xfb67ae...a990ecEmpfangencb6242d8...7c1fdd0.2080258.676.428
0xf0c2c5...5e04ddEmpfangencb6242d8...7c1fdd0.1151548.672.506
0x26716e...697259Empfangencb6242d8...7c1fdd0.1172308.670.516
0x2093d2...0cb724Empfangencb6242d8...7c1fdd0.1219438.668.533
0xe1281d...473aeaEmpfangencb6242d8...7c1fdd0.1722138.666.572
0x45abd1...c0fac3Empfangencb6242d8...7c1fdd0.1336648.664.464
0x160b3e...9aca85Empfangencb6242d8...7c1fdd0.1178778.662.494
0x8b017b...d242eeEmpfangencb6242d8...7c1fdd0.1246488.660.482