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Forensik-Analyse

Adresse

cb60fd2591f515e707cc37328e78f147e8e7c565c220

TX gesamt

5.997

Gesendet

0

Empfangen

5.997

Fehlgeschlagen

0

Gegenparteien

5

Erster Block

—

Letzter Block

—

Risiko-Bewertung

15
LOW RISK

5.997 TXs gesamt

5 Gegenparteien

0 gesendet

5.997 empfangen

Low Counterparty Diversity

Only 5 unique counterparties

Receive-Only Address

Never sent a transaction

Perfect Success Rate

No failed transactions

0
Gesendet
5.997
Empfangen
0
Fehlgeschlagen
5.995
Aktive Blöcke

Transaktionsgraph(6 Knoten, 5 Verbindungen)

cb60fd…c220cb11ca…86984.291 txcb6225…96691.246 txcb0462…2124416 txcb806c…0f7143 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
4.29104.2912.971.92412.053.091
cb6225ef...139669
1.24601.2463.1312.970.997
cb046284...a62124
41604163.1313.178.740
cb806ca4...270f71
430433.801.04511.173.586
cb18dac8...f6f647
1012.465.3122.465.312

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x6a41ee...ce6d66Empfangencb11ca5a...f686980.15120412.053.091
0xeae695...a627dbEmpfangencb11ca5a...f686980.10785812.051.106
0x0ec5be...060c5fEmpfangencb11ca5a...f686980.21763212.049.159
0x11e438...bcbb45Empfangencb11ca5a...f686980.13962912.045.272
0x70bdcd...b3708dEmpfangencb11ca5a...f686980.20203812.043.244
0x08000e...558511Empfangencb11ca5a...f686980.15187012.041.299
0x609357...bf00e8Empfangencb11ca5a...f686980.13711912.039.347
0xe113ae...fc7c3eEmpfangencb11ca5a...f686980.13039112.037.367
0xfa5ed5...c4c387Empfangencb11ca5a...f686980.10140712.035.420
0xd53df8...347e2fEmpfangencb11ca5a...f686980.14625512.033.510
0x72547c...717226Empfangencb11ca5a...f686980.19077812.031.672
0xdf352e...72bf5dEmpfangencb11ca5a...f686980.12614512.027.841
0x5a1faf...3150b5Empfangencb11ca5a...f686980.26618712.025.696
0xa3faf7...a51a91Empfangencb11ca5a...f686980.11991112.021.695
0xa234d0...6c21b4Empfangencb11ca5a...f686980.10142912.019.717
0x2f89a8...9d6ef1Empfangencb11ca5a...f686980.13980712.017.801
0x83a193...ec3bb2Empfangencb11ca5a...f686980.20361812.015.830
0xdeefbc...ece879Empfangencb11ca5a...f686980.11927012.011.876
0x343eeb...7c4acdEmpfangencb11ca5a...f686980.22126312.009.948
0x9cb54e...c14525Empfangencb11ca5a...f686980.10510112.006.028
0x3317a5...47f086Empfangencb11ca5a...f686980.13206512.004.070
0x9bc437...8aaa6cEmpfangencb11ca5a...f686980.18034712.002.035
0xf9b981...5bbc2dEmpfangencb11ca5a...f686980.10653112.000.085
0x211e4a...ae9204Empfangencb11ca5a...f686980.11379511.998.138
0xae0dc0...80a902Empfangencb11ca5a...f686980.21244911.996.179
0xf26cff...b12d88Empfangencb11ca5a...f686980.11990511.992.374
0x5e0853...662bc8Empfangencb11ca5a...f686980.15714211.990.386
0x9c9a21...87ee56Empfangencb11ca5a...f686980.21313811.988.384
0x1fba7b...818e1eEmpfangencb11ca5a...f686980.15504111.984.459
0x031447...8ee01cEmpfangencb11ca5a...f686980.16234911.982.491
0x56fb41...154403Empfangencb11ca5a...f686980.17254911.980.559
0xb960a9...4b3292Empfangencb11ca5a...f686980.15262511.978.570
0x5212c8...2d4f37Empfangencb11ca5a...f686980.10971411.976.579
0x226de8...2d40a3Empfangencb11ca5a...f686980.13087511.974.677
0x1ea428...b03fe4Empfangencb11ca5a...f686980.15687011.972.673
0xc53fc7...2f9e34Empfangencb11ca5a...f686980.10979911.970.697
0x15ea58...12da5dEmpfangencb11ca5a...f686980.11223011.968.791
0x7e4666...1e9201Empfangencb11ca5a...f686980.19028111.966.813
0x77df1f...569b35Empfangencb11ca5a...f686980.13280711.964.806
0x3f34ff...591bb7Empfangencb11ca5a...f686980.13982411.962.856
0x737c6f...44a5e6Empfangencb11ca5a...f686980.17235311.960.923
0x946c44...a60f0eEmpfangencb11ca5a...f686980.16287511.958.952
0x05295e...2ca20aEmpfangencb11ca5a...f686980.14125311.956.973
0x5bd764...a3f246Empfangencb11ca5a...f686980.11275711.954.990
0xa6dedc...4d9829Empfangencb11ca5a...f686980.16050611.953.040
0x269960...fb184bEmpfangencb11ca5a...f686980.16672511.951.099
0xdcaf1f...c6ad15Empfangencb11ca5a...f686980.21513711.949.161
0x37f056...4126e4Empfangencb11ca5a...f686980.14092911.945.206
0x8e9a6f...8e42cbEmpfangencb11ca5a...f686980.11927311.943.230
0x06ef46...f35cb1Empfangencb11ca5a...f686980.17758411.941.229