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Forensik-Analyse

Adresse

cb608c9c8763d8c796fa9ee48b067fb7de148c94db70

TX gesamt

1.672

Gesendet

2

Empfangen

1.670

Fehlgeschlagen

0

Gegenparteien

6

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

1.672 TXs gesamt

6 Gegenparteien

2 gesendet

1.670 empfangen

Low Counterparty Diversity

Only 6 unique counterparties

Perfect Success Rate

No failed transactions

2
Gesendet
1.670
Empfangen
0
Fehlgeschlagen
1.672
Aktive Blöcke

Transaktionsgraph(7 Knoten, 6 Verbindungen)

cb608c…db70cb6225…9669803 txcb060e…2a36456 txcb11ca…8698286 txcb0462…212492 txcb6242…1fdd33 txcb40ca…69912 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb6225ef...139669
8030803359.6272.775.317
cb060ea5...572a36
4560456538.7073.691.603
cb11ca5a...f68698
28602863.034.2163.993.180
cb046284...a62124
92092626.4233.098.368
cb6242d8...7c1fdd
330332.967.8603.032.022
cb40ca7d...9f6991
2205.553.2975.553.321

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xd99951...4de4c3Gesendetcb40ca7d...9f699118303.5496105.553.321
0x66cb53...1340d5Gesendetcb40ca7d...9f699110.0000005.553.297
0x1310a7...992670Empfangencb11ca5a...f686980.5344203.993.180
0x30eaa4...22dd1dEmpfangencb11ca5a...f686984.7008183.991.127
0x2693a6...7b6bd2Empfangencb11ca5a...f686985.9315703.989.193
0x3250c4...acf46aEmpfangencb11ca5a...f686986.2172813.987.145
0x4e3ee4...98109bEmpfangencb11ca5a...f686985.7228823.985.124
0xa55686...ccf974Empfangencb11ca5a...f686986.1063493.983.086
0xcda4ab...e0105fEmpfangencb11ca5a...f686985.7033773.981.082
0x080530...9c5aceEmpfangencb11ca5a...f686985.8456553.979.105
0x22e30f...3cdd65Empfangencb11ca5a...f686986.8380473.977.139
0x1373a6...acdfc7Empfangencb11ca5a...f686985.5529433.975.120
0xed1102...733051Empfangencb11ca5a...f686985.2135403.972.990
0xc99908...0b80b2Empfangencb11ca5a...f686986.0790833.971.041
0x12533c...06fe7dEmpfangencb11ca5a...f686985.4140893.968.960
0xc46bc2...71c1abEmpfangencb11ca5a...f686987.2386603.966.977
0xbb40b1...8899e7Empfangencb11ca5a...f686985.6205473.964.905
0x8e5ba2...b53339Empfangencb11ca5a...f686985.4645083.962.929
0xa71053...d24e20Empfangencb11ca5a...f686985.8701853.960.873
0x345fb1...70866cEmpfangencb11ca5a...f686986.0060033.958.867
0x4713f8...f63c44Empfangencb11ca5a...f686985.6516743.956.874
0x15cc35...1ff3f6Empfangencb11ca5a...f686985.4357583.954.900
0xbc787b...a779afEmpfangencb11ca5a...f686984.7271523.952.879
0xc85931...e159cdEmpfangencb11ca5a...f686984.7437473.950.834
0x7ee6a4...5983feEmpfangencb11ca5a...f686985.4191193.948.805
0x2e1bef...317562Empfangencb11ca5a...f686986.2013023.946.795
0xa490b7...c57032Empfangencb11ca5a...f686985.7478053.944.783
0xb5f21d...21c385Empfangencb11ca5a...f686985.7241373.942.751
0x9a9638...8b15b8Empfangencb11ca5a...f686984.0590503.940.782
0x52d03f...c93827Empfangencb11ca5a...f686985.2362013.938.686
0x201c70...ce6bbfEmpfangencb11ca5a...f686985.9342443.936.709
0x48f263...c34f5dEmpfangencb11ca5a...f686985.5734653.934.691
0x943c3e...9a1cc4Empfangencb11ca5a...f686985.7122893.932.668
0xb51507...4f6cfcEmpfangencb11ca5a...f686986.9159113.930.589
0x230bb3...e4653fEmpfangencb11ca5a...f686985.2741773.928.572
0x03aeab...e47480Empfangencb11ca5a...f686985.3330863.926.603
0x15cf58...703de2Empfangencb11ca5a...f686986.0703163.924.606
0x421e2a...7e5b74Empfangencb11ca5a...f686984.8799183.922.587
0xb4983b...b120eaEmpfangencb11ca5a...f686985.8267903.920.555
0x1a1491...8911d7Empfangencb11ca5a...f686986.0697573.918.557
0xa87282...dce9f0Empfangencb11ca5a...f686985.4366523.916.504
0xf91389...6f2944Empfangencb11ca5a...f686985.0230193.914.516
0x7e9b02...312038Empfangencb11ca5a...f686985.2981613.912.475
0x2c0b84...a2577fEmpfangencb11ca5a...f686985.4975113.910.416
0x254d52...366516Empfangencb11ca5a...f686985.8388763.908.404
0x4d6cc0...0f5770Empfangencb11ca5a...f686985.5639093.906.343
0x9803c4...9271e4Empfangencb11ca5a...f686985.7077633.904.357
0x90636d...693a77Empfangencb11ca5a...f686985.6310633.902.299
0x883bad...45cddeEmpfangencb11ca5a...f686986.0825333.900.287
0x850f26...142338Empfangencb11ca5a...f686985.5649243.898.275