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Forensik-Analyse

Adresse

cb66e3283f489544842c08eac354ffdeb50fb469a139

TX gesamt

5.378

Gesendet

6

Empfangen

5.372

Fehlgeschlagen

0

Gegenparteien

10

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

5.378 TXs gesamt

10 Gegenparteien

6 gesendet

5.372 empfangen

Low Counterparty Diversity

Only 10 unique counterparties

Perfect Success Rate

No failed transactions

6
Gesendet
5.372
Empfangen
0
Fehlgeschlagen
5.378
Aktive Blöcke

Transaktionsgraph(11 Knoten, 10 Verbindungen)

cb66e3…a139cb060e…2a364.977 txcb6242…1fdd213 txcb6225…966993 txcb0462…212426 txcb11ca…869824 txcb71da…b10923 txcb806c…0f7114 txcb652a…a1c74 txcb20ae…a8d52 txcb7564…bf462 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
4.97704.9775.36510.093.871
cb6242d8...7c1fdd
21302133.1499.989.673
cb6225ef...139669
93093259.7152.241.560
cb046284...a62124
26026785.1251.903.327
cb11ca5a...f68698
240243.633.0279.887.858
cb71da30...9cb109
230238.920.8218.964.030
cb806ca4...270f71
140144.234.6318.827.704
cb652abb...c5a1c7
4407.327.19210.262.939
cb20aea1...e5a8d5
22010.263.01011.898.947
cb756459...76bf46
20211.897.16711.897.193

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xf76f24...1bc135Gesendetcb20aea1...e5a8d5140000.00000011.898.947
0xc64d82...0d6158Empfangencb756459...76bf46139990.00000011.897.193
0xd8534f...2a9e6fEmpfangencb756459...76bf4610.00000011.897.167
0xad482a...504e94Gesendetcb20aea1...e5a8d50.00060010.263.010
0x2e82a8...185170Gesendetcb652abb...c5a1c70.15000010.262.939
0x3348cb...cb2d12Gesendetcb652abb...c5a1c71016.00000010.262.922
0x79a835...1ab172Empfangencb060ea5...572a360.23343410.093.871
0xf9ff22...08d14fEmpfangencb060ea5...572a360.15374710.089.933
0xd62d92...403a0cEmpfangencb060ea5...572a360.23624510.087.947
0x27a780...0e13d0Empfangencb060ea5...572a360.24183510.084.002
0x16f34a...86e8acEmpfangencb060ea5...572a360.10211510.082.090
0x4c7e00...134616Empfangencb060ea5...572a360.14045610.080.110
0xe62710...ec5684Empfangencb060ea5...572a360.27410610.078.116
0x949eb0...f6052cEmpfangencb060ea5...572a360.26017410.074.163
0x69d3f9...cb5523Empfangencb060ea5...572a360.11968010.072.133
0x85e361...c77c40Empfangencb060ea5...572a360.31240010.070.107
0x2d3d58...6a017fEmpfangencb060ea5...572a360.26244710.068.107
0x88f585...a5b2a7Empfangencb060ea5...572a360.40988410.064.141
0x4076f5...2a6282Empfangencb060ea5...572a360.16755110.062.175
0x90c21e...263c42Empfangencb060ea5...572a360.18504110.058.210
0xb154ac...e61c1aEmpfangencb060ea5...572a360.24475710.056.233
0xc2d1fe...b41ca9Empfangencb060ea5...572a360.22991610.054.278
0xfa2066...07f5bdEmpfangencb060ea5...572a360.29485410.052.352
0x40d746...0812acEmpfangencb060ea5...572a360.32392210.050.357
0xaa04de...4ad466Empfangencb060ea5...572a360.21724510.048.402
0x8d2d61...6fc4c2Empfangencb060ea5...572a360.20803810.046.471
0x52a901...b68394Empfangencb060ea5...572a360.15477110.044.514
0x35e230...f90f1bEmpfangencb060ea5...572a360.13864410.042.534
0xd3aa7e...29caedEmpfangencb060ea5...572a360.38743710.040.575
0xc925c1...648a6fEmpfangencb060ea5...572a360.22709910.038.570
0xf32cdb...482a2fEmpfangencb060ea5...572a360.28044610.036.670
0x5865e4...5ea9d9Empfangencb060ea5...572a360.14827010.034.673
0x96955a...d9bcd3Empfangencb060ea5...572a360.19249510.032.660
0x4ba2ff...f3e4caEmpfangencb060ea5...572a360.14904510.030.696
0xdc9612...13bc77Empfangencb060ea5...572a360.20909410.028.611
0x01ee7c...8bd0f2Empfangencb060ea5...572a360.23531810.026.568
0x3c5b8b...d37738Empfangencb060ea5...572a360.47219410.024.568
0x4f86d2...38ad9bEmpfangencb060ea5...572a360.30091010.020.731
0x417a27...92a7ffEmpfangencb060ea5...572a360.36437110.018.835
0x2bbb0f...bd7c20Empfangencb060ea5...572a360.26775310.016.783
0x49bdc1...d662baEmpfangencb060ea5...572a360.12648710.014.801
0xd51cc8...0e9a61Empfangencb060ea5...572a360.22253710.012.825
0xd96eea...d13057Empfangencb060ea5...572a360.15532910.010.851
0xdba997...ce462bEmpfangencb060ea5...572a360.18087510.008.875
0x20256a...4d0890Empfangencb060ea5...572a360.22582510.004.871
0x519bba...a01831Empfangencb060ea5...572a360.25680610.002.713
0x6a7b33...1703e8Empfangencb060ea5...572a360.27272710.000.959
0x87b782...5c260eEmpfangencb060ea5...572a360.2190739.999.016
0x30cdb3...a4a93eEmpfangencb060ea5...572a360.1742069.997.016
0x30f88c...6d111cEmpfangencb060ea5...572a360.2587859.995.033