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Forensik-Analyse

Adresse

cb6069420dec251311cb0b6f95a7fdfbd3e92143ac1f

TX gesamt

1.245

Gesendet

1

Empfangen

1.244

Fehlgeschlagen

0

Gegenparteien

9

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

1.245 TXs gesamt

9 Gegenparteien

1 gesendet

1.244 empfangen

Low Counterparty Diversity

Only 9 unique counterparties

Perfect Success Rate

No failed transactions

1
Gesendet
1.244
Empfangen
0
Fehlgeschlagen
1.245
Aktive Blöcke

Transaktionsgraph(10 Knoten, 9 Verbindungen)

cb6069…ac1fcb060e…2a36500 txcb71da…b109433 txcb6225…9669271 txcb6242…1fdd26 txcb0462…21249 txcb11ca…86982 txcb2590…38572 txcb8509…9ef21 txcb51ae…f9d31 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
50005001.970.2403.173.740
cb71da30...9cb109
43304332.198.8483.176.048
cb6225ef...139669
27102711.737.4042.559.362
cb6242d8...7c1fdd
260261.798.0332.724.419
cb046284...a62124
9091.960.4521.972.158
cb11ca5a...f68698
2023.048.1073.050.273
cb259076...b63857
2025.515.5355.515.556
cb8509be...379ef2
1017.230.4987.230.498
cb51ae9d...1ef9d3
11010.078.19410.078.194

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x925c8e...90193aGesendetcb51ae9d...1ef9d320000.00000010.078.194
0x30c21b...70ff3dEmpfangencb8509be...379ef2266.0000007.230.498
0x2a9962...8fc687Empfangencb259076...b638574927.4840705.515.556
0x55b5ab...22c35bEmpfangencb259076...b638570.1000005.515.535
0x8836b9...233333Empfangencb71da30...9cb1090.8222583.176.048
0x53a9ba...c56a06Empfangencb71da30...9cb10915.3649313.174.049
0x68bdb5...c13075Empfangencb060ea5...572a364.2262283.173.740
0x025d80...01d38eEmpfangencb71da30...9cb10913.1971353.172.086
0xcdc656...081fc3Empfangencb060ea5...572a364.6336403.171.779
0x5bf386...feeda3Empfangencb71da30...9cb10914.5833283.170.095
0xfb8c24...b944d0Empfangencb060ea5...572a364.3911493.169.776
0x4ec910...71f6cdEmpfangencb71da30...9cb10915.8244883.168.035
0xd264d3...4f6ec9Empfangencb060ea5...572a364.4101983.167.735
0x7c4b70...af2cedEmpfangencb71da30...9cb10913.1399123.165.993
0x2dd75c...d5cb3eEmpfangencb060ea5...572a364.9230353.165.698
0xc2944a...7e7d49Empfangencb71da30...9cb10912.5369953.163.993
0x5af1ec...ff6e71Empfangencb060ea5...572a364.3548003.163.679
0x60c2b8...d4b700Empfangencb71da30...9cb10915.0497483.162.008
0x01fd40...8cea84Empfangencb060ea5...572a363.7299313.161.684
0x871f57...bde2bbEmpfangencb71da30...9cb10914.9977193.159.984
0x88e6fa...786c58Empfangencb060ea5...572a364.0989953.159.689
0xf8fa10...e42111Empfangencb71da30...9cb10913.1701963.157.992
0xa70b18...e69c7eEmpfangencb060ea5...572a364.4827473.157.679
0x618e8a...3a87bbEmpfangencb71da30...9cb10913.4554443.155.985
0xea2827...09f494Empfangencb060ea5...572a364.6997383.155.682
0xb006ac...5323c1Empfangencb71da30...9cb10916.0738143.154.016
0xafff61...7379f3Empfangencb060ea5...572a364.0523353.153.686
0xe4475a...f0afd2Empfangencb71da30...9cb10916.2101523.151.986
0x569bb7...7eb414Empfangencb060ea5...572a366.1623263.151.641
0x14dce3...f97efaEmpfangencb71da30...9cb10918.5757253.149.996
0x2bdb73...70a09fEmpfangencb060ea5...572a364.7591833.149.659
0x158622...af8819Empfangencb71da30...9cb10916.9611843.147.942
0xf62544...da1087Empfangencb060ea5...572a364.8141253.147.600
0x3357c3...3c850aEmpfangencb71da30...9cb10913.8020863.145.885
0x372f16...95ed26Empfangencb060ea5...572a364.1897733.145.568
0x96819f...bb39c9Empfangencb71da30...9cb10915.3957753.143.889
0x453a38...d3896cEmpfangencb060ea5...572a363.8915513.143.542
0xa501f8...b003bbEmpfangencb71da30...9cb10913.5605533.141.935
0x478a5b...d315bdEmpfangencb060ea5...572a364.8491053.141.604
0x44e24e...014736Empfangencb71da30...9cb10912.7017413.139.897
0x1dc866...a2985cEmpfangencb060ea5...572a364.9962403.139.564
0xc31b52...ea89dbEmpfangencb71da30...9cb10913.5541453.137.887
0xbdb8eb...262762Empfangencb060ea5...572a364.5421903.137.557
0x56fb38...c8432bEmpfangencb71da30...9cb10915.8681973.135.893
0xdd8ede...f8c579Empfangencb060ea5...572a364.0119143.135.543
0xe93e2f...7ce3cbEmpfangencb71da30...9cb10917.8321473.133.921
0x7fee62...033668Empfangencb060ea5...572a363.9609413.133.580
0x229ce1...dfe7d4Empfangencb71da30...9cb10916.2582863.131.881
0xde88fd...ccc499Empfangencb060ea5...572a364.8883623.131.559
0xe40cf6...862840Empfangencb71da30...9cb10914.8202583.129.877