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Forensik-Analyse

Adresse

cb6290a80a86db9c598aea8632f240e295183e8b9b7e

TX gesamt

2.480

Gesendet

2

Empfangen

2.478

Fehlgeschlagen

0

Gegenparteien

4

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

2.480 TXs gesamt

4 Gegenparteien

2 gesendet

2.478 empfangen

Very Low Counterparty Diversity

Only 4 unique counterparties for 2480 txs

Perfect Success Rate

No failed transactions

2
Gesendet
2.478
Empfangen
0
Fehlgeschlagen
2.480
Aktive Blöcke

Transaktionsgraph(5 Knoten, 4 Verbindungen)

cb6290…9b7ecb11ca…86981.603 txcb6225…9669874 txcb106d…55b82 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
1.60301.6032.975.9316.319.125
cb6225ef...139669
87408741.167.9932.974.993
cb106d00...4355b8
2207.337.7027.337.745
cb18dac8...f6f647
1012.465.3122.465.312

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x2c4b6f...33340bGesendetcb106d00...4355b84091.5633007.337.745
0x06ee2e...ca9f93Gesendetcb106d00...4355b810.0000007.337.702
0x98946c...47c786Empfangencb11ca5a...f686980.5366986.319.125
0x2c03b6...9983fbEmpfangencb11ca5a...f686980.9724786.317.091
0xe05bec...23b897Empfangencb11ca5a...f686981.6205656.315.046
0x709fa0...8e642eEmpfangencb11ca5a...f686981.1696806.313.027
0xf5ecbf...aba775Empfangencb11ca5a...f686981.3369236.311.001
0x021959...c07c33Empfangencb11ca5a...f686980.8879116.308.997
0xf7a3bf...6f22c7Empfangencb11ca5a...f686981.4221066.306.984
0x9af356...a4db99Empfangencb11ca5a...f686981.4312776.304.946
0xff0c83...40dba6Empfangencb11ca5a...f686981.6094226.302.887
0xd2f610...5365e2Empfangencb11ca5a...f686981.8557446.300.854
0x004ce9...2f7f11Empfangencb11ca5a...f686980.9694846.298.861
0xda58fa...b3108aEmpfangencb11ca5a...f686981.2812976.296.868
0x45cc94...01b8d0Empfangencb11ca5a...f686980.9496656.294.836
0xf7e797...d27626Empfangencb11ca5a...f686981.2405526.292.787
0x20dbcd...d7eaedEmpfangencb11ca5a...f686981.9284996.290.783
0x5885b5...e0417aEmpfangencb11ca5a...f686981.1090006.288.733
0x4191ba...76e082Empfangencb11ca5a...f686981.5621356.286.743
0xb4d22a...2e7848Empfangencb11ca5a...f686981.4394266.284.722
0xa99e36...9473d8Empfangencb11ca5a...f686981.4589036.282.707
0x28a120...e4494bEmpfangencb11ca5a...f686981.1601976.280.689
0x036825...b3a172Empfangencb11ca5a...f686981.6933256.278.753
0x2b50ce...2043efEmpfangencb11ca5a...f686981.7547656.276.695
0x2f041b...bb32d1Empfangencb11ca5a...f686981.3771966.274.702
0x408efe...e010ddEmpfangencb11ca5a...f686981.2335606.272.675
0xc12ffe...0ffcd1Empfangencb11ca5a...f686981.4828916.270.677
0xe72c5c...374662Empfangencb11ca5a...f686981.3087526.268.668
0xdb62a6...a14850Empfangencb11ca5a...f686981.3356916.266.684
0x4b976f...9bdf8fEmpfangencb11ca5a...f686981.1006136.264.620
0x35b8c8...465c3dEmpfangencb11ca5a...f686980.8604186.262.654
0x5a11c3...2aa608Empfangencb11ca5a...f686981.1939396.260.638
0x15bd3a...4768ecEmpfangencb11ca5a...f686981.1647166.258.645
0x6196e8...4bb3f4Empfangencb11ca5a...f686981.6735076.256.641
0x1e79f0...751152Empfangencb11ca5a...f686981.2673506.254.613
0x3b0f0f...958cb9Empfangencb11ca5a...f686981.1284236.252.655
0x6531f5...d1b9d3Empfangencb11ca5a...f686981.2394546.250.598
0x5cb769...bb785fEmpfangencb11ca5a...f686981.0631026.248.629
0x1cfd81...12194dEmpfangencb11ca5a...f686981.7212466.246.669
0x1855e2...309684Empfangencb11ca5a...f686981.5339066.244.672
0xd4f388...f99aa4Empfangencb11ca5a...f686981.2510996.242.619
0x803396...675788Empfangencb11ca5a...f686981.7706806.240.599
0x67c064...506bf5Empfangencb11ca5a...f686980.9771016.238.618
0x16434c...06cc8bEmpfangencb11ca5a...f686981.7142406.236.621
0x7b5ae3...eb00a6Empfangencb11ca5a...f686981.3480516.234.563
0xadeee5...474bb3Empfangencb11ca5a...f686981.2417416.232.558
0x44e14d...42417eEmpfangencb11ca5a...f686981.2761236.230.593
0x4983c5...79a87cEmpfangencb11ca5a...f686981.6533526.228.509
0x0eec59...6cb088Empfangencb11ca5a...f686981.2311106.226.484
0xca2bd3...0fe033Empfangencb11ca5a...f686981.2776206.224.537