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Forensik-Analyse

Adresse

cb60b9e196f9320c83c568db5a6ac64058bd64ad890d

TX gesamt

4.554

Gesendet

1

Empfangen

4.553

Fehlgeschlagen

0

Gegenparteien

6

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

4.554 TXs gesamt

6 Gegenparteien

1 gesendet

4.553 empfangen

Low Counterparty Diversity

Only 6 unique counterparties

Perfect Success Rate

No failed transactions

1
Gesendet
4.553
Empfangen
0
Fehlgeschlagen
4.554
Aktive Blöcke

Transaktionsgraph(7 Knoten, 6 Verbindungen)

cb60b9…890dcb11ca…86984.229 txcb6225…9669275 txcb806c…0f7142 txcb0462…21246 txcb18da…f6471 txcb515d…d6901 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
4.22904.2292.979.92212.053.091
cb6225ef...139669
27502752.420.2602.979.024
cb806ca4...270f71
420424.905.25110.781.784
cb046284...a62124
6062.427.3733.178.740
cb18dac8...f6f647
1012.465.3142.465.314
cb515d97...84d690
1107.355.4347.355.434

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x0b3260...a8e8c3Empfangencb11ca5a...f686980.15620612.053.091
0x8fb654...90d7fcEmpfangencb11ca5a...f686980.21600512.051.106
0x053c4b...c9cf5bEmpfangencb11ca5a...f686980.17889412.047.220
0x610947...69bfc1Empfangencb11ca5a...f686980.16049112.045.273
0x9e99ce...03c0f4Empfangencb11ca5a...f686980.11529312.043.244
0xcb7a74...56fb5bEmpfangencb11ca5a...f686980.12444512.041.299
0x617bd6...cefedfEmpfangencb11ca5a...f686980.13172612.039.346
0x320149...895990Empfangencb11ca5a...f686980.14629912.037.367
0xaa5683...6f5b12Empfangencb11ca5a...f686980.19500812.035.420
0xa418e5...d1a81dEmpfangencb11ca5a...f686980.12252312.033.510
0xa8cfeb...433d23Empfangencb11ca5a...f686980.11105812.031.672
0x320a36...c6c6fdEmpfangencb11ca5a...f686980.11914112.029.788
0xf4e386...f9c353Empfangencb11ca5a...f686980.12286212.027.841
0x51cbfb...14d373Empfangencb11ca5a...f686980.13364312.025.696
0x721ab3...a5cc53Empfangencb11ca5a...f686980.13489012.023.689
0x18a3d8...8e68d6Empfangencb11ca5a...f686980.14368612.021.694
0xab3639...d02d34Empfangencb11ca5a...f686980.13079112.019.715
0x6208e5...9ca2d7Empfangencb11ca5a...f686980.12362912.017.801
0xc59728...eb931cEmpfangencb11ca5a...f686980.15983012.015.830
0x864d63...578afcEmpfangencb11ca5a...f686980.12056412.013.813
0x01cd57...04565cEmpfangencb11ca5a...f686980.16595412.011.876
0xb2c434...a74521Empfangencb11ca5a...f686980.21485412.009.948
0xac9fc1...e60dbaEmpfangencb11ca5a...f686980.12815212.006.027
0x98c325...f31bb6Empfangencb11ca5a...f686980.11064812.004.070
0x183ec7...ecd11cEmpfangencb11ca5a...f686980.12617912.002.036
0x80950b...12c9f9Empfangencb11ca5a...f686980.20097812.000.086
0x3d3bd2...001a0fEmpfangencb11ca5a...f686980.14867811.996.179
0x2ba318...eb998aEmpfangencb11ca5a...f686980.13134511.994.218
0xed7f35...2aaaa9Empfangencb11ca5a...f686980.14804011.992.374
0x61e11e...235a6eEmpfangencb11ca5a...f686980.19596311.990.386
0xaf270e...bec66aEmpfangencb11ca5a...f686980.13340911.988.385
0x66ca09...1b70c8Empfangencb11ca5a...f686980.18172311.986.409
0xb4e2de...222068Empfangencb11ca5a...f686980.14448511.984.459
0xcc93d0...b72421Empfangencb11ca5a...f686980.19008511.982.491
0x980baa...e0bcf6Empfangencb11ca5a...f686980.15983411.980.559
0xdd468c...0e0a54Empfangencb11ca5a...f686980.14668511.978.568
0x14f95a...dd7719Empfangencb11ca5a...f686980.10173511.976.581
0xe205d1...5db820Empfangencb11ca5a...f686980.12784711.974.677
0x352a7d...cba633Empfangencb11ca5a...f686980.21193311.972.674
0xd770ec...0040c6Empfangencb11ca5a...f686980.12094011.968.791
0xaa4991...d66d96Empfangencb11ca5a...f686980.12168811.966.813
0xfbf526...a15a86Empfangencb11ca5a...f686980.24373611.964.805
0x6cf9a6...1db787Empfangencb11ca5a...f686980.16454411.960.923
0x4678c3...1c2ff8Empfangencb11ca5a...f686980.15319611.958.953
0x6cd452...74471aEmpfangencb11ca5a...f686980.12221611.956.973
0x2aaf32...99bf66Empfangencb11ca5a...f686980.16023711.954.990
0x501d77...9f4de4Empfangencb11ca5a...f686980.14315911.953.040
0x3e7769...2745d1Empfangencb11ca5a...f686980.17150611.951.099
0x98907d...cb05ccEmpfangencb11ca5a...f686980.13485711.949.161
0x9e027f...474440Empfangencb11ca5a...f686980.16226411.947.193