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Forensik-Analyse

Adresse

cb60e2601bfb3d0dfea9846b73674bf6089e626eea0f

TX gesamt

5.496

Gesendet

2

Empfangen

5.494

Fehlgeschlagen

0

Gegenparteien

9

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

5.496 TXs gesamt

9 Gegenparteien

2 gesendet

5.494 empfangen

Low Counterparty Diversity

Only 9 unique counterparties

Perfect Success Rate

No failed transactions

2
Gesendet
5.494
Empfangen
0
Fehlgeschlagen
5.484
Aktive Blöcke

Transaktionsgraph(10 Knoten, 9 Verbindungen)

cb60e2…ea0fcb060e…2a362.564 txcb71da…b1091.320 txcb11ca…8698628 txcb6242…1fdd393 txcb6225…9669334 txcb806c…0f71166 txcb917b…078d80 txcb0462…21249 txcb9806…13c52 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
2.56402.5642.189.6557.948.452
cb71da30...9cb109
1.32001.3203.258.5727.449.418
cb11ca5a...f68698
62806282.975.9317.449.477
cb6242d8...7c1fdd
39303932.338.2027.441.416
cb6225ef...139669
33403342.145.8512.974.997
cb806ca4...270f71
16601666.272.1217.451.502
cb917b0d...cc078d
800806.276.0086.486.965
cb046284...a62124
9092.336.3232.971.509
cb9806bc...0513c5
22010.162.10310.162.114

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x53a3c2...2d0ffdGesendetcb9806bc...0513c5124169.00000010.162.114
0xc06e39...3d50b3Gesendetcb9806bc...0513c513796.00000010.162.103
0x9e7100...71ce4aEmpfangencb060ea5...572a361.6775437.948.452
0x2cabbe...a067fdEmpfangencb060ea5...572a364.1628387.946.456
0x9fa450...209dc8Empfangencb060ea5...572a364.3652307.944.432
0xe41d6b...7d552aEmpfangencb060ea5...572a362.6061327.942.464
0x3d37f2...27513aEmpfangencb060ea5...572a363.8249237.940.425
0x31ddc7...1f296cEmpfangencb060ea5...572a364.1924087.938.468
0x9a52c5...6aff42Empfangencb060ea5...572a363.7328427.936.458
0x2fa6ad...a6bc68Empfangencb060ea5...572a363.6589077.934.501
0x9081a0...362290Empfangencb060ea5...572a363.3916127.932.534
0xd01d9f...0ffd8dEmpfangencb060ea5...572a364.6757827.930.582
0x0bfe3c...e72ca4Empfangencb060ea5...572a364.3037927.928.534
0xe94397...599e1fEmpfangencb060ea5...572a363.2183067.926.475
0xd433d4...37b6f7Empfangencb060ea5...572a363.8929167.924.503
0xac18f1...d63971Empfangencb060ea5...572a363.3979017.922.565
0x39015b...2d3c16Empfangencb060ea5...572a363.4960977.920.604
0x6ac713...fbac57Empfangencb060ea5...572a363.6352757.918.609
0x70d114...5d76b6Empfangencb060ea5...572a363.9453047.916.641
0xbfa508...351397Empfangencb060ea5...572a363.7010447.914.637
0xe74880...f09b61Empfangencb060ea5...572a362.8487507.912.557
0x6a3da4...626d20Empfangencb060ea5...572a363.8333287.910.600
0xc6eb75...e00fdbEmpfangencb060ea5...572a363.1212237.908.553
0x2cfaf7...3c7792Empfangencb060ea5...572a363.3079467.906.622
0x439e0b...73735dEmpfangencb060ea5...572a363.6196537.904.648
0xea367b...cbff1dEmpfangencb060ea5...572a363.8094167.902.615
0xa549ad...1014beEmpfangencb060ea5...572a363.5534017.900.658
0xa88c24...e55613Empfangencb060ea5...572a363.2908387.898.648
0xcd7bd8...3c6b3cEmpfangencb060ea5...572a363.6544537.896.660
0x3985d3...b522dbEmpfangencb060ea5...572a363.4820467.894.692
0x4ac9e7...d04437Empfangencb060ea5...572a363.9218757.892.829
0xc5fac7...9caca4Empfangencb060ea5...572a362.9336497.890.908
0x5f1cdd...22fce9Empfangencb060ea5...572a366.7676667.889.004
0x2efbc3...82d8e5Empfangencb060ea5...572a367.0787447.887.084
0x5cf9af...b30599Empfangencb060ea5...572a367.3582027.885.152
0xde28f2...72db76Empfangencb060ea5...572a366.8499997.883.149
0xad304a...65e3baEmpfangencb060ea5...572a367.2189907.881.164
0xf7ee47...f1c5a7Empfangencb060ea5...572a368.7959947.879.136
0x717e16...fd9d5aEmpfangencb060ea5...572a368.7317847.877.009
0xfdde4d...a81114Empfangencb060ea5...572a369.2400387.875.086
0x0bcd4b...f3b74dEmpfangencb060ea5...572a367.7361237.873.045
0xdf188e...da473aEmpfangencb060ea5...572a367.5757217.871.081
0x89a112...6b56d3Empfangencb060ea5...572a367.7932957.869.106
0xe59d43...758e97Empfangencb060ea5...572a367.2542617.867.176
0xd2f263...1bfdf7Empfangencb806ca4...270f710.2929267.451.502
0x7d7fc0...a7ac76Empfangencb11ca5a...f686982.0517617.449.477
0x29efde...a3cac6Empfangencb806ca4...270f711.7060777.449.459
0x65c484...f3a291Empfangencb71da30...9cb1090.9945127.449.418
0x8dac6e...1e2c99Empfangencb11ca5a...f6869829.7132187.447.500
0xfed1db...a94e2dEmpfangencb806ca4...270f712.8702317.447.486