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Forensik-Analyse

Adresse

cb62334244118df1206e4e7cc15cbd8cf853e80dcd7e

TX gesamt

6.258

Gesendet

5

Empfangen

6.253

Fehlgeschlagen

0

Gegenparteien

6

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

6.258 TXs gesamt

6 Gegenparteien

5 gesendet

6.253 empfangen

Low Counterparty Diversity

Only 6 unique counterparties

Perfect Success Rate

No failed transactions

5
Gesendet
6.253
Empfangen
0
Fehlgeschlagen
6.257
Aktive Blöcke

Transaktionsgraph(7 Knoten, 6 Verbindungen)

cb6233…cd7ecb11ca…86983.793 txcb6225…96691.051 txcb806c…0f71748 txcb0462…2124660 txcb7530…00cb5 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
3.79303.7932.971.92413.090.378
cb6225ef...139669
1.05101.051868.9772.991.063
cb806ca4...270f71
74807483.306.76912.160.793
cb046284...a62124
66006601.155.7463.315.688
cb7530d7...f500cb
5507.306.0927.592.529
cb18dac8...f6f647
1012.465.3142.465.314

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xdbee3d...1148b1Empfangencb11ca5a...f686980.28791513.090.378
0x9a5719...08cb6dEmpfangencb11ca5a...f686980.17374612.256.020
0x6373fe...fefa9eEmpfangencb11ca5a...f686980.22708112.254.197
0x33d849...a2ac18Empfangencb11ca5a...f686980.19347212.238.675
0xde9ced...2ed1b0Empfangencb11ca5a...f686980.20935512.236.713
0xe917dd...dc65d8Empfangencb11ca5a...f686980.18849812.232.678
0x20b528...fe0094Empfangencb11ca5a...f686980.20273512.184.161
0x3f6022...cab868Empfangencb11ca5a...f686980.16372012.180.181
0x89d77e...203195Empfangencb806ca4...270f710.70075812.160.793
0xac273a...4a1063Empfangencb806ca4...270f710.31166612.158.841
0x999c6d...91610aEmpfangencb11ca5a...f686980.12906112.156.715
0xbf0bf3...f0f623Empfangencb11ca5a...f686980.10573812.154.701
0x54e3aa...4c35d2Empfangencb11ca5a...f686980.10428512.150.848
0x349cd3...b75bcdEmpfangencb11ca5a...f686980.17968512.148.842
0x9a0d9e...4e4bbcEmpfangencb11ca5a...f686980.11002412.144.927
0x77cf05...b6bf9eEmpfangencb11ca5a...f686980.12987312.142.951
0x4ee216...ef74bfEmpfangencb11ca5a...f686980.11496912.123.415
0x24028a...686592Empfangencb11ca5a...f686980.12456512.119.514
0x080572...3ce8ccEmpfangencb11ca5a...f686980.12578112.117.542
0x6a151d...f171ecEmpfangencb11ca5a...f686980.16972712.113.661
0x6f4600...66a181Empfangencb11ca5a...f686980.10702312.109.750
0xf84d18...0a59fbEmpfangencb11ca5a...f686980.11507112.107.774
0xc168ac...7b4794Empfangencb11ca5a...f686980.10548012.103.843
0x3a3de1...62c420Empfangencb11ca5a...f686980.14108812.101.925
0x23435b...58bb90Empfangencb11ca5a...f686980.11192512.097.978
0x1a6537...022201Empfangencb11ca5a...f686980.11111712.095.984
0xf9b311...f2d8a1Empfangencb11ca5a...f686980.10466012.094.074
0xeede96...01b62eEmpfangencb11ca5a...f686980.10392812.090.200
0x0667be...9f5801Empfangencb11ca5a...f686980.11622112.088.279
0xaffc65...30225eEmpfangencb11ca5a...f686980.10272512.084.371
0xbb6067...9d9e1dEmpfangencb11ca5a...f686980.11513812.082.387
0xbf3c7a...c7793fEmpfangencb11ca5a...f686980.20222512.078.486
0x0b5d25...772db4Empfangencb11ca5a...f686980.20445912.074.576
0xba3d1b...877885Empfangencb11ca5a...f686980.14770112.070.545
0x5ac431...3b8f44Empfangencb11ca5a...f686980.14181512.066.673
0x7cc86e...636b76Empfangencb11ca5a...f686980.12840912.062.759
0xb432e3...4efba1Empfangencb11ca5a...f686980.15862212.058.878
0x8b0d18...fb830fEmpfangencb11ca5a...f686980.11097112.054.985
0x504f92...89837dEmpfangencb11ca5a...f686980.20521912.053.091
0x93d9a9...6fcbf0Empfangencb11ca5a...f686980.12509612.049.160
0xfd0ea1...014abeEmpfangencb11ca5a...f686980.14709112.047.220
0x41b523...4bb3fcEmpfangencb11ca5a...f686980.21023412.045.273
0x427bcc...63e010Empfangencb11ca5a...f686980.17280912.043.244
0xc3462b...14860eEmpfangencb11ca5a...f686980.11891712.041.299
0xd35102...3978d7Empfangencb11ca5a...f686980.13502612.039.345
0x094aa0...ae567cEmpfangencb11ca5a...f686980.12651412.037.367
0x3fd96e...6a4c74Empfangencb11ca5a...f686980.15082512.035.420
0x405e69...2919b5Empfangencb11ca5a...f686980.13882012.033.509
0x573ad2...37aaf1Empfangencb11ca5a...f686980.13768212.031.672
0x7731c9...c755a3Empfangencb11ca5a...f686980.10852112.029.788