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Forensik-Analyse

Adresse

cb6453f3a006fb0a8b5a773390686429758616b8fd50

TX gesamt

4.096

Gesendet

3

Empfangen

4.093

Fehlgeschlagen

0

Gegenparteien

3

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

4.096 TXs gesamt

3 Gegenparteien

3 gesendet

4.093 empfangen

Very Low Counterparty Diversity

Only 3 unique counterparties for 4096 txs

Perfect Success Rate

No failed transactions

3
Gesendet
4.093
Empfangen
0
Fehlgeschlagen
4.096
Aktive Blöcke

Transaktionsgraph(4 Knoten, 3 Verbindungen)

cb6453…fd50cb060e…2a364.066 txcb6242…1fdd27 txcb486f…84e93 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
4.06604.0661.300.41212.053.964
cb6242d8...7c1fdd
270271.566.73910.896.278
cb486ffe...3284e9
3307.315.8978.221.284

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x8bb4d1...339187Empfangencb060ea5...572a360.14339512.053.964
0x5859c2...b8cf6fEmpfangencb060ea5...572a360.13876712.048.066
0x8f2692...4cabd2Empfangencb060ea5...572a360.14746212.042.188
0x9b663d...e6d96bEmpfangencb060ea5...572a360.10082212.040.230
0x5e425b...791ae1Empfangencb060ea5...572a360.14280912.038.249
0xf645c8...1b5461Empfangencb060ea5...572a360.18642012.036.302
0xee9010...cabe56Empfangencb060ea5...572a360.25352412.032.529
0xaa6e57...2c72feEmpfangencb060ea5...572a360.13921012.022.637
0x9c9d3c...17ccdfEmpfangencb060ea5...572a360.19661012.020.650
0x5bb118...ed2367Empfangencb060ea5...572a360.14386112.014.752
0xa18008...613a2fEmpfangencb060ea5...572a360.13826912.012.775
0xe81bb8...c3582bEmpfangencb060ea5...572a360.10666712.008.866
0x58a813...0df623Empfangencb060ea5...572a360.13897312.006.966
0x6a00d4...4c2fa5Empfangencb060ea5...572a360.20414812.002.965
0x60c55a...8f3383Empfangencb060ea5...572a360.14008012.000.993
0x52ad3f...c672edEmpfangencb060ea5...572a360.12732011.999.017
0x8bf6f3...9714d0Empfangencb060ea5...572a360.17404911.997.088
0xe0d92d...255845Empfangencb060ea5...572a360.12170111.991.309
0xc7c6cf...cd6ed7Empfangencb060ea5...572a360.14749611.973.604
0xba5c6f...951258Empfangencb060ea5...572a360.13480511.969.645
0x35b84b...4c5c22Empfangencb060ea5...572a360.13488011.967.756
0xf5d259...ce2ff6Empfangencb060ea5...572a360.10324711.963.744
0x8bd587...0b8ac7Empfangencb060ea5...572a360.15257311.959.856
0xfb7f07...7fd759Empfangencb060ea5...572a360.17496011.953.941
0xc7be79...1a8085Empfangencb060ea5...572a360.14761511.952.018
0x0cb370...901aefEmpfangencb060ea5...572a360.13310411.946.137
0xa79f1d...e7f6b3Empfangencb060ea5...572a360.13791811.940.217
0x22a889...83b08fEmpfangencb060ea5...572a360.19136311.934.307
0x5317a1...b3dbf5Empfangencb060ea5...572a360.24092111.924.272
0x0dc92b...647372Empfangencb060ea5...572a360.18257611.916.462
0x2d4627...7a334dEmpfangencb060ea5...572a360.24610211.912.513
0x30e44b...4d895fEmpfangencb060ea5...572a360.13764711.908.626
0x3bba41...9561e6Empfangencb060ea5...572a360.13529511.902.819
0x2eb173...912010Empfangencb060ea5...572a360.10103411.897.082
0x788b16...9cf9b6Empfangencb060ea5...572a360.10108711.893.115
0xecce0e...bf36a7Empfangencb060ea5...572a360.10667511.889.199
0x015f41...096d6fEmpfangencb060ea5...572a360.18332311.885.282
0x94901a...cfc1daEmpfangencb060ea5...572a360.10280511.883.372
0x08a914...c1a48bEmpfangencb060ea5...572a360.18774111.879.526
0x6beeac...3d8c09Empfangencb060ea5...572a360.11207911.867.813
0x636504...07627bEmpfangencb060ea5...572a360.17755711.865.812
0xef7778...e70720Empfangencb060ea5...572a360.17658711.859.975
0xadcb58...756202Empfangencb060ea5...572a360.24849211.858.026
0x42be61...b7ae13Empfangencb060ea5...572a360.14736811.856.084
0xf30f78...8995a9Empfangencb060ea5...572a360.18682811.852.223
0x43ddd8...aa0f0aEmpfangencb060ea5...572a360.14274911.842.447
0xf07b5d...c8869aEmpfangencb060ea5...572a360.24439711.836.595
0xefb679...d2f078Empfangencb060ea5...572a360.13461811.832.650
0x9f7405...4152d2Empfangencb060ea5...572a360.23994011.826.854
0x73b0dd...955ac7Empfangencb060ea5...572a360.15772111.822.846