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Forensik-Analyse

Adresse

cb62b6a2b379d030400f3720ded99ab1f05af72f0314

TX gesamt

112

Gesendet

2

Empfangen

110

Fehlgeschlagen

0

Gegenparteien

4

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

112 TXs gesamt

4 Gegenparteien

2 gesendet

110 empfangen

Very Low Counterparty Diversity

Only 4 unique counterparties for 112 txs

Perfect Success Rate

No failed transactions

2
Gesendet
110
Empfangen
0
Fehlgeschlagen
112
Aktive Blöcke

Transaktionsgraph(5 Knoten, 4 Verbindungen)

cb62b6…0314cb060e…2a3666 txcb11ca…869844 txcb341a…d7e31 txcb12ed…1f251 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
660668.475.1918.939.266
cb11ca5a...f68698
440448.511.0218.980.216
cb341a74...b0d7e3
1108.793.2868.793.286
cb12ed58...2e1f25
1108.553.6858.553.685

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xa0f687...307cd3Empfangencb11ca5a...f686981.9082888.980.216
0x3bfe10...b6585bEmpfangencb11ca5a...f686982.4114418.978.368
0x8c41f0...4ea403Empfangencb11ca5a...f686982.2715378.976.364
0x26d005...f3dcb3Empfangencb11ca5a...f686982.1841188.974.378
0xb3e309...10f62dEmpfangencb11ca5a...f686982.2782898.972.350
0x3d4b04...4eb078Empfangencb11ca5a...f686982.2373688.970.401
0xdb2fcb...eb64f2Empfangencb11ca5a...f686982.3013628.968.495
0xff3158...67add3Empfangencb11ca5a...f686982.0101508.966.631
0xc760f0...69aedbEmpfangencb11ca5a...f686982.2846588.964.679
0xf704b4...ad8571Empfangencb11ca5a...f686982.2188468.962.750
0x5bd652...61c684Empfangencb11ca5a...f686981.9981178.960.709
0x6d4e10...8f1558Empfangencb11ca5a...f686982.4222768.958.757
0x5826d3...0db5e1Empfangencb11ca5a...f686982.1756788.956.776
0x1794ba...5fea04Empfangencb11ca5a...f686982.2992668.954.901
0x5c7354...966231Empfangencb11ca5a...f686982.4563758.952.919
0xc909c4...25ae8aEmpfangencb11ca5a...f686982.0879478.950.956
0x9d79ec...fa2885Empfangencb11ca5a...f686982.4107808.948.969
0xa23d35...beb6ceEmpfangencb11ca5a...f686982.0143128.946.975
0x19a9bd...c87271Empfangencb11ca5a...f686982.6653438.944.970
0xe13a47...1af307Empfangencb11ca5a...f686983.5760558.943.058
0x7a6c94...c3eefbEmpfangencb11ca5a...f686983.8606808.941.090
0xafb5bf...95c998Empfangencb060ea5...572a360.1459468.939.266
0x246e35...e5d413Empfangencb11ca5a...f686984.2406348.939.133
0x05cc36...07d663Empfangencb11ca5a...f686984.4005208.937.113
0xf9b7a0...9e1418Empfangencb060ea5...572a360.1324228.935.220
0xd3ce9d...568dffEmpfangencb11ca5a...f686984.3439058.935.072
0xc1194a...f01a0fEmpfangencb11ca5a...f686984.6203088.932.975
0xa58564...c1ffceEmpfangencb060ea5...572a360.1579068.931.108
0xb3f51c...7d7264Empfangencb11ca5a...f686984.4545738.930.970
0x7332e4...a2cc29Empfangencb11ca5a...f686984.5865788.929.066
0xf887ac...ca5451Empfangencb060ea5...572a360.1408438.927.322
0x3480e9...e16102Empfangencb11ca5a...f686984.4729498.927.200
0x6de2cd...c935cfEmpfangencb11ca5a...f686984.1713558.925.350
0xc9a670...3dc735Empfangencb11ca5a...f686983.8623448.923.352
0x6060d9...240f16Empfangencb060ea5...572a360.1054258.921.514
0xd12218...2fdcf7Empfangencb11ca5a...f686983.9227138.921.382
0x985ac3...1048dbEmpfangencb060ea5...572a361.4238858.919.563
0x449222...be6fdcEmpfangencb11ca5a...f686982.9463858.919.423
0xfc81b3...6fdefbEmpfangencb060ea5...572a364.2672738.917.576
0x565c61...6b6aa6Empfangencb060ea5...572a363.8689168.915.606
0xc3be02...cc1b57Empfangencb060ea5...572a364.6733698.913.620
0x002e59...bb8b10Empfangencb060ea5...572a363.8074598.911.593
0x086c46...c176adEmpfangencb060ea5...572a365.0377988.909.602
0x7ccc86...227501Empfangencb060ea5...572a366.2506808.907.600
0x5ee411...d89dbfEmpfangencb060ea5...572a362.7882948.905.659
0x2792f7...e792eeEmpfangencb060ea5...572a363.6275538.903.711
0x4c753e...d89737Empfangencb060ea5...572a365.3240848.901.754
0xb928c2...68f33aEmpfangencb060ea5...572a364.8320848.899.728
0x3e3ebd...28e2f1Empfangencb060ea5...572a364.6374048.897.723
0x05f16c...72c9deEmpfangencb060ea5...572a363.6662258.895.761