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Forensik-Analyse

Adresse

cb72778a56c8e8e0f8379a5cc6095491fc57859429cb

TX gesamt

6.405

Gesendet

3

Empfangen

6.402

Fehlgeschlagen

0

Gegenparteien

4

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

6.405 TXs gesamt

4 Gegenparteien

3 gesendet

6.402 empfangen

Very Low Counterparty Diversity

Only 4 unique counterparties for 6405 txs

Perfect Success Rate

No failed transactions

3
Gesendet
6.402
Empfangen
0
Fehlgeschlagen
6.403
Aktive Blöcke

Transaktionsgraph(5 Knoten, 4 Verbindungen)

cb7277…29cbcb060e…2a365.991 txcb6242…1fdd410 txcb1756…cc703 txcb6225…96691 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
5.99105.9913.14012.053.964
cb6242d8...7c1fdd
41004103.14910.904.217
cb175682...fecc70
3308.319.13412.041.436
cb6225ef...139669
1012.018.5252.018.525

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x130e32...1b1f6fEmpfangencb060ea5...572a360.35898312.053.964
0xb4f2dc...a9e80dEmpfangencb060ea5...572a360.15088812.051.955
0x7b2efe...cb8e0eEmpfangencb060ea5...572a360.31382412.050.038
0x4420fe...009984Empfangencb060ea5...572a360.31481112.048.066
0xfdbb9b...9034b9Empfangencb060ea5...572a360.39488512.046.123
0xd6c39a...0e0ea8Empfangencb060ea5...572a360.38572012.044.133
0x3b288f...184e85Empfangencb060ea5...572a360.63544912.042.188
0x84784c...81bed0Gesendetcb175682...fecc70933.00000012.041.436
0xab4b07...961e5eEmpfangencb060ea5...572a360.40169212.040.230
0x2871c8...1b6e98Empfangencb060ea5...572a360.40188412.038.249
0xa3c955...d6dc55Empfangencb060ea5...572a360.18239312.036.302
0x5ea744...fe4a95Empfangencb060ea5...572a360.24630612.034.376
0x27c698...d8f29cEmpfangencb060ea5...572a360.34983012.032.530
0x3b167c...37bcc9Empfangencb060ea5...572a360.26661812.030.632
0xe66253...96889bEmpfangencb060ea5...572a360.17646812.026.675
0x00e610...9a7b2bEmpfangencb060ea5...572a360.29080712.024.606
0xcd7c3b...f5f19aEmpfangencb060ea5...572a360.54629412.022.636
0x577dc5...c17a88Empfangencb060ea5...572a360.24957012.020.648
0x79e839...575ba4Empfangencb060ea5...572a360.44418212.018.705
0x600d8c...5e5cddEmpfangencb060ea5...572a360.26616712.016.766
0x2cec50...053dfcEmpfangencb060ea5...572a360.27599012.014.753
0x420a0f...02e510Empfangencb060ea5...572a360.23587412.012.775
0x2cda73...e6c760Empfangencb060ea5...572a360.24443912.010.827
0x5e0c62...39e25aEmpfangencb060ea5...572a360.20112712.008.866
0x1358a3...b93095Empfangencb060ea5...572a360.24056712.006.967
0x476dac...126685Empfangencb060ea5...572a360.29621912.004.980
0x478200...9cc57cEmpfangencb060ea5...572a360.29613112.002.966
0xd2e039...7ab8a6Empfangencb060ea5...572a360.29613312.000.994
0x0913c3...3876d5Empfangencb060ea5...572a360.39705811.999.017
0x931506...511ab0Empfangencb060ea5...572a360.31423211.997.088
0xc5b9fb...795938Empfangencb060ea5...572a360.51081711.995.118
0x1e1648...51c910Empfangencb060ea5...572a360.55434311.993.203
0xe2e80d...c0e277Empfangencb060ea5...572a360.28328311.991.309
0x78781e...ae7d6eEmpfangencb060ea5...572a360.39175811.987.308
0xc6fc5f...d35e4fEmpfangencb060ea5...572a360.36034911.985.407
0x432914...ac17faEmpfangencb060ea5...572a360.28640911.983.380
0xcb34bb...16270fEmpfangencb060ea5...572a360.42061211.981.395
0xd99ada...1d1766Empfangencb060ea5...572a360.34119711.979.479
0x934927...ef2384Empfangencb060ea5...572a360.55463711.977.464
0x169eae...4c2e39Empfangencb060ea5...572a360.34107311.975.551
0xc905af...d6c0cdEmpfangencb060ea5...572a360.24831811.973.605
0xa73a6f...fc5dc9Empfangencb060ea5...572a360.33281111.971.625
0xd28391...14b591Empfangencb060ea5...572a360.14283411.969.644
0x002478...f2d633Empfangencb060ea5...572a360.28271811.967.754
0xa3aa08...eed044Empfangencb060ea5...572a360.35138911.965.702
0x4a00a1...02ae58Empfangencb060ea5...572a360.30012211.963.744
0xbed19d...810ef6Empfangencb060ea5...572a360.13189611.961.830
0x731306...02776dEmpfangencb060ea5...572a360.27290011.959.856
0x2dafac...8f64ecEmpfangencb060ea5...572a360.33273311.957.889
0xa625df...bf5decEmpfangencb060ea5...572a360.43870711.955.891