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Forensik-Analyse

Adresse

cb64aef0b8a8531c7a0e89cd801c84cf08efc2df4e98

TX gesamt

5.925

Gesendet

4

Empfangen

5.921

Fehlgeschlagen

0

Gegenparteien

4

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

5.925 TXs gesamt

4 Gegenparteien

4 gesendet

5.921 empfangen

Very Low Counterparty Diversity

Only 4 unique counterparties for 5925 txs

Perfect Success Rate

No failed transactions

4
Gesendet
5.921
Empfangen
0
Fehlgeschlagen
5.925
Aktive Blöcke

Transaktionsgraph(5 Knoten, 4 Verbindungen)

cb64ae…4e98cb060e…2a365.713 txcb6242…1fdd208 txcb3462…b03d3 txcb14f1…8aaf1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
5.71305.7133.14012.053.966
cb6242d8...7c1fdd
208020825.79911.092.563
cb34622f...d6b03d
3307.315.6377.619.839
cb14f1a0...148aaf
11011.278.47911.278.479

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xe65f86...55cac2Empfangencb060ea5...572a360.29858912.053.966
0x7ee024...e25f54Empfangencb060ea5...572a360.33322412.051.958
0xa44ec5...ac7f92Empfangencb060ea5...572a360.18799612.048.066
0xd29414...b6f32aEmpfangencb060ea5...572a360.45544712.044.132
0xd59443...fce275Empfangencb060ea5...572a360.20344912.042.189
0xbabb3e...0c5b0cEmpfangencb060ea5...572a360.22364712.040.230
0x225633...9033b4Empfangencb060ea5...572a360.15112912.038.250
0x88a68b...e65be5Empfangencb060ea5...572a360.23781412.036.302
0xe3bf1f...b338ceEmpfangencb060ea5...572a360.22357112.034.376
0xafd942...63b983Empfangencb060ea5...572a360.28600712.032.530
0xc6c4b5...29e410Empfangencb060ea5...572a360.48619012.030.631
0xc4efe4...7c3e7eEmpfangencb060ea5...572a360.26608812.028.727
0x697013...007baaEmpfangencb060ea5...572a360.17337512.026.676
0x08bebb...4efb7aEmpfangencb060ea5...572a360.15566212.024.607
0x1a92a8...263141Empfangencb060ea5...572a360.36414912.022.636
0x36e4ec...708772Empfangencb060ea5...572a360.14992912.020.648
0xa88841...a1833dEmpfangencb060ea5...572a360.33274212.018.704
0x6197a7...94d9fdEmpfangencb060ea5...572a360.26085212.016.766
0xdd9a4d...7908cbEmpfangencb060ea5...572a360.19063912.014.752
0x8f2771...528576Empfangencb060ea5...572a360.10112112.008.865
0x815bdd...bbab5aEmpfangencb060ea5...572a360.10428512.006.966
0xebc873...13e827Empfangencb060ea5...572a360.20883512.004.980
0xe5df69...2fd44cEmpfangencb060ea5...572a360.16440512.002.965
0xbde7f8...640d72Empfangencb060ea5...572a360.31828212.000.993
0xf2c9c0...f58bdaEmpfangencb060ea5...572a360.17736911.997.088
0xc2c188...7b60bcEmpfangencb060ea5...572a360.12653811.995.118
0x3f7bb7...b7efd9Empfangencb060ea5...572a360.11260411.993.203
0x6a1fa6...6da88cEmpfangencb060ea5...572a360.27694611.991.309
0xcdc846...ea18acEmpfangencb060ea5...572a360.19606711.987.308
0x07f115...1c9ec6Empfangencb060ea5...572a360.34511011.985.407
0xa9b7d8...bbbcd1Empfangencb060ea5...572a360.25260811.983.381
0xbdf534...f7f063Empfangencb060ea5...572a360.44548211.981.395
0xf82584...bb1b9bEmpfangencb060ea5...572a360.41849211.979.479
0xd68042...c0d37bEmpfangencb060ea5...572a360.24901711.977.464
0x355882...a96955Empfangencb060ea5...572a360.13291411.975.551
0x6a0a0c...d11790Empfangencb060ea5...572a360.19389611.973.606
0xa2eef0...82cc57Empfangencb060ea5...572a360.29890611.971.625
0xe4bde8...0b357fEmpfangencb060ea5...572a360.21723011.969.644
0x1d85f6...d65ef1Empfangencb060ea5...572a360.50443711.967.753
0xd99a12...6c3ea6Empfangencb060ea5...572a360.26307711.965.702
0xdfa0e1...32c1d5Empfangencb060ea5...572a360.13387011.963.744
0xdc8e6e...ed716eEmpfangencb060ea5...572a360.25700411.961.830
0xaf8d4c...ff4bebEmpfangencb060ea5...572a360.18739711.959.856
0xa0e237...7c7f3fEmpfangencb060ea5...572a360.31310911.957.889
0x4e2961...87951cEmpfangencb060ea5...572a360.18509311.955.891
0x8425d4...ade949Empfangencb060ea5...572a360.24897211.953.941
0x6294cc...916e90Empfangencb060ea5...572a360.19992811.952.018
0x5fdc86...03e8d8Empfangencb060ea5...572a360.40641711.950.061
0x550272...d52ff0Empfangencb060ea5...572a360.24508311.946.136
0x2d3563...05caa8Empfangencb060ea5...572a360.16455811.944.112