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Forensik-Analyse

Adresse

cb621fbc81fd4961098e88087e4afebd5209faf18251

TX gesamt

3.044

Gesendet

1

Empfangen

3.043

Fehlgeschlagen

0

Gegenparteien

9

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

3.044 TXs gesamt

9 Gegenparteien

1 gesendet

3.043 empfangen

Low Counterparty Diversity

Only 9 unique counterparties

Perfect Success Rate

No failed transactions

1
Gesendet
3.043
Empfangen
0
Fehlgeschlagen
3.044
Aktive Blöcke

Transaktionsgraph(10 Knoten, 9 Verbindungen)

cb621f…8251cb71da…b1091.247 txcb917b…078d1.220 txcb6225…9669337 txcb0462…2124234 txcb9741…fd4c2 txcb90ad…35e91 txcb18da…f6471 txcb3905…4e3b1 txcb8090…fbcd1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb71da30...9cb109
1.24701.2472.429.6447.441.434
cb917b0d...cc078d
1.22001.2203.021.2737.458.635
cb6225ef...139669
3370337571.6352.430.044
cb046284...a62124
2340234573.4462.442.213
cb974195...a9fd4c
2027.344.9477.345.638
cb90adfb...4c35e9
1017.685.2497.685.249
cb18dac8...f6f647
1012.465.3142.465.314
cb39050a...694e3b
1105.969.3675.969.367
cb80907d...79fbcd
1017.058.1797.058.179

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x60632b...14a144Empfangencb90adfb...4c35e9308.0000007.685.249
0xe25304...786373Empfangencb917b0d...cc078d0.4027777.458.635
0x6eee13...0aa91bEmpfangencb917b0d...cc078d0.6041347.456.594
0x2adefe...d3a2a6Empfangencb917b0d...cc078d1.7911967.454.650
0x7bd180...43a6ddEmpfangencb917b0d...cc078d4.0972147.452.615
0x51bb6c...0624d4Empfangencb917b0d...cc078d4.1452937.450.580
0x5a5112...c99347Empfangencb917b0d...cc078d3.3687047.448.546
0xf47d75...813097Empfangencb917b0d...cc078d4.2812747.446.561
0xed3032...eb6e8fEmpfangencb917b0d...cc078d2.9509607.444.583
0x5c4c81...7fc0e1Empfangencb917b0d...cc078d3.9470127.442.573
0x1529d5...eabaddEmpfangencb71da30...9cb1091.0013707.441.434
0x98a0d1...7c9f5cEmpfangencb917b0d...cc078d0.9145687.440.574
0x689501...b737e5Empfangencb71da30...9cb1093.4741727.439.436
0x98afe7...83e036Empfangencb917b0d...cc078d0.3144507.438.551
0x90d611...6aac67Empfangencb71da30...9cb1093.9229477.437.699
0x04a256...c4dc36Empfangencb917b0d...cc078d2.5081907.436.528
0xc9841d...476cbfEmpfangencb71da30...9cb1091.7136257.435.746
0x226643...d1db44Empfangencb917b0d...cc078d4.0342237.434.611
0xb15595...25f263Empfangencb917b0d...cc078d4.2010827.432.563
0x3c5b4d...47c349Empfangencb917b0d...cc078d2.8690237.430.585
0x57b760...76a822Empfangencb917b0d...cc078d3.7861967.428.551
0x0c0bf7...45d3fbEmpfangencb917b0d...cc078d3.9030207.426.581
0x16237b...c412f5Empfangencb917b0d...cc078d4.4422637.424.578
0x5c413c...73898cEmpfangencb917b0d...cc078d4.6606307.422.579
0xe233ce...feea93Empfangencb917b0d...cc078d5.1255567.420.550
0x023b08...2b6d9aEmpfangencb917b0d...cc078d3.2945557.418.547
0xb27aad...2106f2Empfangencb917b0d...cc078d3.5551247.416.571
0x20527f...34ba1eEmpfangencb917b0d...cc078d2.5309577.414.539
0xc2a48e...59eb8bEmpfangencb917b0d...cc078d4.0176597.412.526
0x398587...5d1a88Empfangencb917b0d...cc078d4.0253877.410.582
0xc2a195...4dbf81Empfangencb917b0d...cc078d4.6533467.408.548
0xc5f4f6...ca3536Empfangencb917b0d...cc078d6.2804247.406.533
0x79d82e...0e5c9cEmpfangencb917b0d...cc078d5.3075167.404.547
0x02e489...130c88Empfangencb917b0d...cc078d3.6729837.402.470
0x778642...b20cf1Empfangencb917b0d...cc078d3.2269507.400.547
0x9d0f58...d24bacEmpfangencb917b0d...cc078d3.5928537.398.569
0x73e236...5ae30fEmpfangencb917b0d...cc078d4.3042937.396.613
0xc9a352...5ce3d5Empfangencb917b0d...cc078d4.1234637.394.627
0x5e68ba...4a9586Empfangencb917b0d...cc078d2.6261937.392.617
0x5ba694...bcfe72Empfangencb917b0d...cc078d2.7008377.390.597
0x237555...061996Empfangencb917b0d...cc078d4.0944407.388.603
0x3bc70f...d7a9f9Empfangencb917b0d...cc078d3.3965307.386.575
0xd912e5...746da1Empfangencb917b0d...cc078d4.4582567.384.539
0x1fee11...f67844Empfangencb917b0d...cc078d4.1591537.382.551
0xa2c5ab...3c5d14Empfangencb917b0d...cc078d3.9566127.380.573
0x7b4519...df1b9fEmpfangencb917b0d...cc078d2.5707467.378.590
0x328dd7...d03604Empfangencb917b0d...cc078d2.8876877.376.556
0xb7c4b9...5a6f4aEmpfangencb917b0d...cc078d2.7779217.374.505
0x1055cd...86a815Empfangencb917b0d...cc078d3.2780887.372.528
0x5aec14...10d662Empfangencb917b0d...cc078d2.5989607.370.480