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Forensik-Analyse

Adresse

cb8099294c36caab2365c5a2151127e50ae6b66c3916

TX gesamt

5.610

Gesendet

3

Empfangen

5.607

Fehlgeschlagen

0

Gegenparteien

12

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

5.610 TXs gesamt

12 Gegenparteien

3 gesendet

5.607 empfangen

Low Counterparty Diversity

Only 12 unique counterparties

Perfect Success Rate

No failed transactions

3
Gesendet
5.607
Empfangen
0
Fehlgeschlagen
5.606
Aktive Blöcke

Transaktionsgraph(13 Knoten, 12 Verbindungen)

cb8099…3916cb060e…2a364.308 txcb6242…1fdd566 txcb71da…b109401 txcb6225…9669314 txcb11ca…86989 txcb0462…21244 txcb7425…2f842 txcb0693…0ee52 txcb5818…0bd91 txcb306b…cff51 txcb6918…d0251 txcb45c7…300d1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
4.30804.3083.1409.182.558
cb6242d8...7c1fdd
56605663.1498.030.848
cb71da30...9cb109
40104013.200.2714.122.751
cb6225ef...139669
31403141.916.3682.799.451
cb11ca5a...f68698
9093.030.1833.046.530
cb046284...a62124
4042.259.9613.033.698
cb742589...132f84
2025.516.7395.520.867
cb0693c9...7f0ee5
2209.212.74212.744.801
cb581845...aa0bd9
1107.361.9357.361.935
cb306b13...9acff5
1015.636.4775.636.477

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x0f62b6...e7efedGesendetcb0693c9...7f0ee50.00080012.744.801
0x01b666...ac611dGesendetcb0693c9...7f0ee5378.3454009.212.742
0x4a5c9a...ae64b5Empfangencb060ea5...572a360.1053239.182.558
0x6d2c3b...e0c9f6Empfangencb060ea5...572a360.1716869.178.521
0x6bb0fa...c30fc8Empfangencb060ea5...572a360.1841569.176.440
0xdae523...56d1a9Empfangencb060ea5...572a360.2719729.174.454
0xfcb4fd...a47442Empfangencb060ea5...572a360.1119069.172.461
0x70b3ff...99f63eEmpfangencb060ea5...572a360.3695539.170.453
0x15f20d...2bd5bdEmpfangencb060ea5...572a360.2101879.168.507
0xfcf72f...d07e53Empfangencb060ea5...572a360.1711249.166.738
0x6a71d6...4b6b09Empfangencb060ea5...572a360.2111029.164.755
0x368657...27f0d5Empfangencb060ea5...572a360.2540759.162.852
0x4769c1...77aa59Empfangencb060ea5...572a360.1406399.158.944
0xf5720f...f55f2dEmpfangencb060ea5...572a360.1055439.156.954
0x851ac6...5cb645Empfangencb060ea5...572a360.1999099.155.019
0x5b96cc...5ec999Empfangencb060ea5...572a360.1569719.151.111
0x3ee38d...12ae06Empfangencb060ea5...572a360.2517789.149.145
0x951898...9b5e19Empfangencb060ea5...572a360.3484779.147.135
0xbef6a8...e8da28Empfangencb060ea5...572a360.1437189.143.206
0x4d58a1...f1df5eEmpfangencb060ea5...572a360.1023629.141.283
0x417b92...21bf8bEmpfangencb060ea5...572a360.1096269.139.332
0xee0fc9...c07383Empfangencb060ea5...572a360.1231349.137.358
0x2ce8e7...3ac628Empfangencb060ea5...572a360.3149299.135.337
0x7d91c8...0811cdEmpfangencb060ea5...572a360.1293769.133.319
0xcd4cb8...b2fb86Empfangencb060ea5...572a360.2108149.129.372
0xc981e2...d51c42Empfangencb060ea5...572a360.2928469.127.407
0x6519bb...5aa4b2Empfangencb060ea5...572a360.1999949.123.415
0x29baa8...fc6c18Empfangencb060ea5...572a360.1860789.121.402
0x6a8632...319582Empfangencb060ea5...572a360.1134199.117.453
0xb62753...9862f6Empfangencb060ea5...572a360.2745759.115.559
0x6e88d2...6d984bEmpfangencb060ea5...572a360.2989709.111.574
0x8a075e...e41aaeEmpfangencb060ea5...572a360.1566989.107.628
0x8a09dd...7fd247Empfangencb060ea5...572a360.1429369.105.685
0xd825bf...adbb8cEmpfangencb060ea5...572a360.1936659.101.770
0x8cc56c...6e88ddEmpfangencb060ea5...572a360.1379179.099.772
0x033cf7...982a8fEmpfangencb060ea5...572a360.2722659.097.804
0x4e5ef3...81df54Empfangencb060ea5...572a360.1046249.095.815
0x530e8b...4548a6Empfangencb060ea5...572a360.1522249.093.796
0x8069f8...c6ee9cEmpfangencb060ea5...572a360.1852959.089.842
0xeb7017...d61d75Empfangencb060ea5...572a360.1274549.087.798
0x7db5dc...3de09eEmpfangencb060ea5...572a360.1542659.085.946
0x4ab7cd...3ebff5Empfangencb060ea5...572a360.2774009.084.028
0xcd851c...8428bcEmpfangencb060ea5...572a360.2961639.080.264
0xb85378...3d062eEmpfangencb060ea5...572a360.1875419.076.207
0x5bf76b...41ddafEmpfangencb060ea5...572a360.3278599.068.454
0x418fa5...a2ec89Empfangencb060ea5...572a360.2428309.064.414
0x71308f...dfe9faEmpfangencb060ea5...572a360.3866329.062.412
0xae7622...6d5454Empfangencb060ea5...572a360.1751229.056.573
0x467875...83ab7eEmpfangencb060ea5...572a360.1430239.054.623
0x9d020d...be8957Empfangencb060ea5...572a360.1485669.052.684