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Forensik-Analyse

Adresse

cb67f0eb4620a709501511aed9b6afe104c2c83eb3ac

TX gesamt

2.590

Gesendet

5

Empfangen

2.585

Fehlgeschlagen

0

Gegenparteien

8

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

2.590 TXs gesamt

8 Gegenparteien

5 gesendet

2.585 empfangen

Low Counterparty Diversity

Only 8 unique counterparties

Perfect Success Rate

No failed transactions

5
Gesendet
2.585
Empfangen
0
Fehlgeschlagen
2.589
Aktive Blöcke

Transaktionsgraph(9 Knoten, 8 Verbindungen)

cb67f0…b3accb060e…2a361.652 txcb6242…1fdd313 txcb6225…9669294 txcb0462…2124238 txcb11ca…869887 txcb4195…30793 txcb625f…770d2 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
1.65201.6522.091.2285.920.676
cb6242d8...7c1fdd
31303132.191.4413.591.669
cb6225ef...139669
29402942.081.7323.035.259
cb046284...a62124
23802382.176.5503.088.231
cb11ca5a...f68698
870873.130.9874.686.323
cb4195c4...393079
3307.375.7139.012.886
cb625fb0...39770d
2207.348.50910.028.060
cb18dac8...f6f647
1012.465.3142.465.314

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xe76920...20056cGesendetcb625fb0...39770d7059.79000010.028.060
0xcf7916...2a6c10Gesendetcb4195c4...3930793000.0000009.012.886
0x33f2d4...6b9f8eGesendetcb4195c4...3930792000.0000008.341.443
0x2d688a...88ba21Gesendetcb4195c4...3930792300.0000007.375.713
0xa94c1f...e93988Gesendetcb625fb0...39770d500.0000007.348.509
0x2cf19f...b46d2eEmpfangencb060ea5...572a360.4323995.920.676
0xa1b32b...bbfd13Empfangencb060ea5...572a360.2845295.918.697
0x1ea16a...2015d0Empfangencb060ea5...572a360.3180395.916.671
0xaaa7b4...36bbdaEmpfangencb060ea5...572a360.2263455.914.651
0xec9596...04d140Empfangencb060ea5...572a360.1340895.912.652
0x2360d0...0cde00Empfangencb060ea5...572a360.2425415.910.590
0xd5233a...647524Empfangencb060ea5...572a360.2113405.908.577
0x11490a...ef02c3Empfangencb060ea5...572a360.4938285.906.605
0x531f45...e11f92Empfangencb060ea5...572a360.2805975.904.557
0x61a660...032469Empfangencb060ea5...572a360.1832025.902.566
0x194e3f...5c7620Empfangencb060ea5...572a360.2058315.900.551
0x9f3805...94b98cEmpfangencb060ea5...572a360.4642605.898.528
0x2b3309...6c83fbEmpfangencb060ea5...572a360.3501265.896.539
0x72471a...c6edacEmpfangencb060ea5...572a360.2579205.894.518
0x0ca634...9be5fbEmpfangencb060ea5...572a360.2466765.892.494
0xc22c0f...d408daEmpfangencb060ea5...572a360.2334925.890.508
0x514baf...8faed1Empfangencb060ea5...572a360.4255225.888.464
0x094bc3...74005cEmpfangencb060ea5...572a360.2960605.886.433
0xabce1a...ed244dEmpfangencb060ea5...572a360.3761545.884.396
0x5e4e32...90ec9eEmpfangencb060ea5...572a360.1695935.882.445
0xc25752...496a27Empfangencb060ea5...572a360.2734685.880.387
0x6ff879...77affeEmpfangencb060ea5...572a360.3951565.878.425
0x4aae72...e3d1a0Empfangencb060ea5...572a360.2378115.876.415
0x89fc50...5d26bdEmpfangencb060ea5...572a360.4862215.872.377
0xf679f3...044b34Empfangencb060ea5...572a360.3520825.870.348
0xd8aaa5...207cdcEmpfangencb060ea5...572a360.3382705.868.346
0xc77d02...20ee7eEmpfangencb060ea5...572a360.4149115.866.300
0xb9c137...4aec46Empfangencb060ea5...572a360.4196705.864.270
0x5f2449...cf718dEmpfangencb060ea5...572a360.2805285.862.316
0xfb1599...3bea61Empfangencb060ea5...572a360.3436095.860.318
0xb43c50...a40d2bEmpfangencb060ea5...572a360.2104215.858.245
0x221ae5...fe12a9Empfangencb060ea5...572a360.3944925.856.304
0xea68aa...36a31eEmpfangencb060ea5...572a360.1056625.854.320
0x2db108...047426Empfangencb060ea5...572a360.2805455.852.354
0xf0cf0b...a6b8bbEmpfangencb060ea5...572a360.1319965.850.303
0x2ac937...878c0bEmpfangencb060ea5...572a360.2168525.848.238
0x2a91d4...0ab641Empfangencb060ea5...572a360.4352695.846.274
0x05a27b...4f5eefEmpfangencb060ea5...572a360.3649075.844.261
0x160c0a...08349eEmpfangencb060ea5...572a360.5994195.842.280
0x70e19c...f9d206Empfangencb060ea5...572a360.2600295.840.240
0xd847c3...3e115aEmpfangencb060ea5...572a360.2196265.838.240
0x7c8524...033068Empfangencb060ea5...572a360.2608475.836.245
0xa7a585...2e3557Empfangencb060ea5...572a360.3475085.834.219
0xe6fe35...330054Empfangencb060ea5...572a360.1266035.832.253
0xd713d7...2967e6Empfangencb060ea5...572a360.3656065.830.291