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Forensik-Analyse

Adresse

cb70b953f860e70c955930daf804046e3197b343ef7a

TX gesamt

6.658

Gesendet

1

Empfangen

6.657

Fehlgeschlagen

0

Gegenparteien

6

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

6.658 TXs gesamt

6 Gegenparteien

1 gesendet

6.657 empfangen

Low Counterparty Diversity

Only 6 unique counterparties

Perfect Success Rate

No failed transactions

1
Gesendet
6.657
Empfangen
0
Fehlgeschlagen
6.650
Aktive Blöcke

Transaktionsgraph(7 Knoten, 6 Verbindungen)

cb70b9…ef7acb11ca…86984.514 txcb6225…96691.476 txcb0462…2124611 txcb806c…0f7155 txcb7855…2ec91 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
4.51404.5142.971.92412.053.091
cb6225ef...139669
1.47601.4763.1312.979.025
cb046284...a62124
61106113.1313.180.793
cb806ca4...270f71
550553.298.77211.490.950
cb78553e...f02ec9
1105.529.4665.529.466
cb18dac8...f6f647
1012.465.3142.465.314

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x9620c6...080421Empfangencb11ca5a...f686980.13097712.053.091
0xca1b95...206d9bEmpfangencb11ca5a...f686980.11272312.051.106
0x85d405...0100baEmpfangencb11ca5a...f686980.17074612.049.159
0x9974a3...85daf8Empfangencb11ca5a...f686980.12365212.047.220
0x15e83a...def027Empfangencb11ca5a...f686980.14235112.045.273
0x1dfe1b...43e36dEmpfangencb11ca5a...f686980.13817412.043.244
0x0b1d81...760133Empfangencb11ca5a...f686980.11803212.041.299
0x3322d2...34d944Empfangencb11ca5a...f686980.14006112.039.345
0x8138a4...fbc663Empfangencb11ca5a...f686980.10752712.037.367
0x9f0e5f...bb8befEmpfangencb11ca5a...f686980.23239912.035.420
0x3795e9...062c9dEmpfangencb11ca5a...f686980.20062712.031.672
0x8ef78a...906456Empfangencb11ca5a...f686980.19719012.027.841
0x8f5be5...31737cEmpfangencb11ca5a...f686980.13376612.023.689
0xa0a2c4...7880c7Empfangencb11ca5a...f686980.14860112.021.695
0xb4cf5e...cdd4e5Empfangencb11ca5a...f686980.12926012.019.715
0xa84fae...1e3811Empfangencb11ca5a...f686980.12844212.017.801
0x4a1e71...feb8a1Empfangencb11ca5a...f686980.14354812.015.830
0x158d88...caf12eEmpfangencb11ca5a...f686980.12805112.013.813
0xec54b5...eeb753Empfangencb11ca5a...f686980.11800812.011.876
0x2bf9f5...d14817Empfangencb11ca5a...f686980.15162012.009.948
0x88ee04...2f09fdEmpfangencb11ca5a...f686980.11568312.007.984
0x11696a...e4fe18Empfangencb11ca5a...f686980.19441412.006.027
0x5d5737...7f49d5Empfangencb11ca5a...f686980.18626712.004.070
0x8bb78d...2807a7Empfangencb11ca5a...f686980.10918412.002.036
0x968d29...298c1cEmpfangencb11ca5a...f686980.20618912.000.085
0x939a90...aae6ddEmpfangencb11ca5a...f686980.16172211.996.179
0x152cd7...b1786cEmpfangencb11ca5a...f686980.11582111.994.218
0xd4d1c2...720b34Empfangencb11ca5a...f686980.10277011.992.371
0xc35798...490927Empfangencb11ca5a...f686980.14996311.990.386
0x838e5f...eced36Empfangencb11ca5a...f686980.16779011.988.384
0x0e184b...96d27aEmpfangencb11ca5a...f686980.13900511.986.408
0x64bd9e...3f31ebEmpfangencb11ca5a...f686980.12972511.984.459
0x3bb259...79ee1eEmpfangencb11ca5a...f686980.16207511.982.491
0x1459b7...60af3cEmpfangencb11ca5a...f686980.15795011.980.559
0x15ff74...b3bed4Empfangencb11ca5a...f686980.11370011.978.568
0x2daf19...568039Empfangencb11ca5a...f686980.10857411.976.579
0x8c2475...20a753Empfangencb11ca5a...f686980.18536411.974.677
0xa4abdf...7996cfEmpfangencb11ca5a...f686980.13786911.972.673
0x7f17e1...171ca7Empfangencb11ca5a...f686980.12001411.970.697
0x795060...60f2b9Empfangencb11ca5a...f686980.14416111.968.791
0x0ee87f...7a188cEmpfangencb11ca5a...f686980.12253911.966.813
0x831867...3b6180Empfangencb11ca5a...f686980.15073711.964.805
0x076ace...69f5b0Empfangencb11ca5a...f686980.16340211.962.857
0xdd24dc...77c80eEmpfangencb11ca5a...f686980.17540211.960.923
0x2812e5...3c034aEmpfangencb11ca5a...f686980.18271111.958.952
0xb6b69a...c4083aEmpfangencb11ca5a...f686980.15353511.956.973
0xd04acb...d46a84Empfangencb11ca5a...f686980.12481811.954.991
0xe09860...1b5284Empfangencb11ca5a...f686980.13206711.953.040
0xc9f50e...496060Empfangencb11ca5a...f686980.18392911.951.099
0x7f8062...96096eEmpfangencb11ca5a...f686980.15226111.949.161