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Forensik-Analyse

Adresse

cb6218611d6a1bcd23227d732671543d5329b275dad8

TX gesamt

384

Gesendet

3

Empfangen

381

Fehlgeschlagen

0

Gegenparteien

5

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

384 TXs gesamt

5 Gegenparteien

3 gesendet

381 empfangen

Low Counterparty Diversity

Only 5 unique counterparties

Perfect Success Rate

No failed transactions

3
Gesendet
381
Empfangen
0
Fehlgeschlagen
384
Aktive Blöcke

Transaktionsgraph(6 Knoten, 5 Verbindungen)

cb6218…dad8cb11ca…8698219 txcb060e…2a36160 txcb4189…52b43 txcb5829…647f1 txcb0308…00971 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
21902198.354.0818.925.350
cb060ea5...572a36
16001607.952.3668.352.105
cb418931...9852b4
3308.314.32812.802.468
cb5829f7...58647f
1018.205.2518.205.251
cb0308b6...920097
1019.276.6699.276.669

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x055254...853756Gesendetcb418931...9852b4606.00000012.802.468
0x0c1c50...ff422eEmpfangencb0308b6...920097407.4600009.276.669
0xe59c88...6cc828Empfangencb11ca5a...f686980.5696158.925.350
0x1c3e95...d1db22Empfangencb11ca5a...f686980.8822788.923.353
0xb034a0...a288fcEmpfangencb11ca5a...f686980.8993108.921.383
0x6eb85b...883ef1Empfangencb11ca5a...f686980.9994238.919.426
0xa28c27...caa180Empfangencb11ca5a...f686980.9523028.917.425
0x52cb2b...e5ac2fEmpfangencb11ca5a...f686980.9979988.915.485
0x8c69b1...3b6ff0Empfangencb11ca5a...f686980.9556358.913.461
0xbd63e3...461a01Empfangencb11ca5a...f686980.8890048.911.444
0xb187fe...88033dEmpfangencb11ca5a...f686980.9595168.909.439
0xe2e120...ed1aefEmpfangencb11ca5a...f686980.9553658.907.460
0x25fd62...c76637Empfangencb11ca5a...f686980.9045828.905.511
0x7d7a26...e3d6c4Empfangencb11ca5a...f686980.8020718.903.577
0x734164...b241fbEmpfangencb11ca5a...f686980.9772418.901.614
0xa8479e...b12fd2Empfangencb11ca5a...f686980.9488138.899.616
0xc38c4a...fcbca4Empfangencb11ca5a...f686980.8705088.897.578
0x81bd60...59f737Empfangencb11ca5a...f686981.0222218.895.645
0x6d2d06...5cf3c4Empfangencb11ca5a...f686980.9518928.893.648
0x285269...5a4f2aEmpfangencb11ca5a...f686980.9341858.891.725
0x05af80...f53fdeEmpfangencb11ca5a...f686981.0312928.889.725
0xe74380...ab7aeeEmpfangencb11ca5a...f686980.9029678.887.756
0xc3ecdf...16eff4Empfangencb11ca5a...f686980.8221248.885.826
0x066522...6b9556Empfangencb11ca5a...f686980.8726888.883.890
0xaaec3a...989c2cEmpfangencb11ca5a...f686981.0452758.881.889
0x80614f...2c2935Empfangencb11ca5a...f686981.1017528.879.951
0xe1de4b...460e1bEmpfangencb11ca5a...f686981.0639498.877.890
0x7aac41...4b7f87Empfangencb11ca5a...f686981.0567538.875.819
0xe6457d...0289a5Empfangencb11ca5a...f686981.1595808.873.820
0xb5190e...e8bd03Empfangencb11ca5a...f686981.0261168.871.839
0x22ee9e...dbc030Empfangencb11ca5a...f686981.0146358.869.880
0xaa255d...c5132fEmpfangencb11ca5a...f686981.1254388.867.962
0x5e0ccd...2306f2Empfangencb11ca5a...f686981.0266158.865.929
0x3c99ca...b2d2e2Empfangencb11ca5a...f686981.1810668.863.938
0x2784a5...be43d0Empfangencb11ca5a...f686981.2123878.861.989
0x228e62...6168d3Empfangencb11ca5a...f686980.7686398.860.162
0x2b1860...948af9Empfangencb11ca5a...f686980.8807338.858.244
0x5f0667...d7a587Empfangencb11ca5a...f686980.8471668.856.327
0x4022ca...b325baEmpfangencb11ca5a...f686980.8899598.854.212
0xee7640...5a265dEmpfangencb11ca5a...f686980.9997818.852.284
0x617dec...e3c644Empfangencb11ca5a...f686980.9862578.850.303
0x25d21f...beaed7Empfangencb11ca5a...f686980.7427468.848.379
0x96f8d5...c63b3bEmpfangencb11ca5a...f686980.8499778.846.393
0x3fee35...b89689Empfangencb11ca5a...f686980.8774338.844.424
0x535859...2d2271Empfangencb11ca5a...f686981.0651588.842.562
0xb4b319...a98e2bEmpfangencb11ca5a...f686980.9614018.840.606
0x5feb0f...65541dEmpfangencb11ca5a...f686980.9043278.838.630
0x22a4ed...e4b33eEmpfangencb11ca5a...f686980.8932238.836.661
0x86050b...80f222Empfangencb11ca5a...f686980.9490218.834.673
0x446e4f...d01158Empfangencb11ca5a...f686981.0400158.832.751