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Forensik-Analyse

Adresse

cb660658574d6794c4195a28466a52b0a71b12e17024

TX gesamt

787

Gesendet

2

Empfangen

785

Fehlgeschlagen

0

Gegenparteien

4

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

787 TXs gesamt

4 Gegenparteien

2 gesendet

785 empfangen

Very Low Counterparty Diversity

Only 4 unique counterparties for 787 txs

Perfect Success Rate

No failed transactions

2
Gesendet
785
Empfangen
0
Fehlgeschlagen
787
Aktive Blöcke

Transaktionsgraph(5 Knoten, 4 Verbindungen)

cb6606…7024cb060e…2a36495 txcb71da…b109216 txcb11ca…869874 txcb037a…9fd62 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
49504956.202.8427.736.780
cb71da30...9cb109
21602166.262.0547.441.434
cb11ca5a...f68698
740746.896.3597.459.541
cb037ad7...5e9fd6
22014.630.86114.631.337

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xaeb454...78cbd6Gesendetcb037ad7...5e9fd63622.56710014.631.337
0x41f602...3af223Gesendetcb037ad7...5e9fd6100.00000014.630.861
0xe346b0...1afbbdEmpfangencb060ea5...572a360.1227807.736.780
0x50f84e...d3f3f2Empfangencb060ea5...572a360.8419597.734.830
0x073904...017192Empfangencb060ea5...572a360.4742297.732.810
0x95c871...a2a1cbEmpfangencb060ea5...572a361.0629817.730.664
0xcab530...c6c7adEmpfangencb060ea5...572a361.2578737.728.656
0x3d6261...249f7bEmpfangencb060ea5...572a361.3942227.726.645
0x03dc64...b1c894Empfangencb060ea5...572a360.9268167.724.615
0x195940...b76f7eEmpfangencb060ea5...572a360.8614067.722.624
0x28041d...cef91dEmpfangencb060ea5...572a361.1922437.720.650
0x2405c1...97503eEmpfangencb060ea5...572a360.8098947.718.674
0xddfa84...8b67e2Empfangencb060ea5...572a361.1627407.716.714
0x1bea2c...f63c44Empfangencb060ea5...572a361.3526977.714.672
0xc2d563...14ddf4Empfangencb060ea5...572a361.1082177.712.728
0xec0921...609d15Empfangencb060ea5...572a361.4706587.710.719
0x5d310f...b29d5bEmpfangencb060ea5...572a360.7448577.708.677
0x0e422d...e4df08Empfangencb060ea5...572a360.9483377.706.793
0xe1f5a0...4a90f7Empfangencb060ea5...572a361.1355587.704.773
0xb21000...30957eEmpfangencb060ea5...572a361.0921287.702.762
0xe2c209...653924Empfangencb060ea5...572a360.9181077.700.817
0x31daf0...352e95Empfangencb060ea5...572a361.4506247.698.745
0x9bb620...221047Empfangencb060ea5...572a361.2811477.696.640
0x7ea952...ee5327Empfangencb060ea5...572a361.1058687.694.657
0xad7ba5...d8b597Empfangencb060ea5...572a361.9139827.692.652
0xf73308...608347Empfangencb060ea5...572a361.4417967.690.535
0xa23d57...3c7a72Empfangencb060ea5...572a361.2909147.688.565
0x8de29f...fd71c8Empfangencb060ea5...572a361.3757347.686.616
0x369cd2...c154a1Empfangencb060ea5...572a361.4162057.684.554
0xf6dde4...6192b4Empfangencb060ea5...572a361.8534467.682.517
0x2c0f2a...c69525Empfangencb060ea5...572a361.4942087.680.433
0xa35049...9d06aeEmpfangencb060ea5...572a362.0367057.678.476
0xd8f3da...272b49Empfangencb060ea5...572a361.7046457.676.506
0x478ea2...b48480Empfangencb060ea5...572a361.7818867.674.502
0x5cd01c...3596f2Empfangencb060ea5...572a361.4424707.672.584
0xb1871b...c05c23Empfangencb060ea5...572a362.1246057.670.538
0xe02954...661211Empfangencb060ea5...572a361.7999467.668.575
0x33eca1...61c51bEmpfangencb060ea5...572a361.4105577.666.606
0x1eee22...25fff9Empfangencb060ea5...572a362.1581237.664.588
0x05952c...54c7e3Empfangencb060ea5...572a361.9438337.662.456
0x140eff...f9ee8dEmpfangencb060ea5...572a361.7796857.660.481
0x125689...99c591Empfangencb060ea5...572a361.8820977.658.536
0xbaebdd...f4452bEmpfangencb060ea5...572a362.3025017.656.488
0x256098...b2c7dbEmpfangencb060ea5...572a361.9935657.654.477
0x77894d...793453Empfangencb060ea5...572a361.8568017.652.499
0x9bf468...ff481bEmpfangencb060ea5...572a361.9803957.650.524
0x9fd7a6...62b818Empfangencb060ea5...572a362.2133077.648.542
0x322eea...930686Empfangencb060ea5...572a362.0193327.646.577
0x9ef61f...7f28b0Empfangencb060ea5...572a362.0652707.644.535
0xb4c7ad...2518c4Empfangencb060ea5...572a361.6346057.642.510