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Forensik-Analyse

Adresse

cb8255163e94e8709249b09d8fc680812f903fb00133

TX gesamt

3.181

Gesendet

6

Empfangen

3.175

Fehlgeschlagen

0

Gegenparteien

6

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

3.181 TXs gesamt

6 Gegenparteien

6 gesendet

3.175 empfangen

Low Counterparty Diversity

Only 6 unique counterparties

Perfect Success Rate

No failed transactions

6
Gesendet
3.175
Empfangen
0
Fehlgeschlagen
3.173
Aktive Blöcke

Transaktionsgraph(7 Knoten, 6 Verbindungen)

cb8255…0133cb060e…2a361.431 txcb6242…1fdd1.294 txcb11ca…8698450 txcb7858…b2cf4 txcb32e6…781c1 txcb03fc…7f401 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
1.43101.4313.173.7406.055.730
cb6242d8...7c1fdd
1.29401.2943.223.1465.972.475
cb11ca5a...f68698
45004503.370.8125.970.534
cb785811...74b2cf
4408.932.4108.980.062
cb32e6f1...c7781c
1109.923.7469.923.746
cb03fc45...767f40
1105.515.0985.515.098

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xc39811...34c391Gesendetcb32e6f1...c7781c16263.0000009.923.746
0xa52dff...983adfGesendetcb785811...74b2cf10000.0000008.980.062
0x827127...33273eGesendetcb785811...74b2cf5000.0000008.945.628
0xfcee35...4b0ca6Gesendetcb785811...74b2cf5000.0000008.933.079
0x9b411e...a6f15bGesendetcb785811...74b2cf5000.0000008.932.410
0xe9021a...4514faEmpfangencb060ea5...572a363.4344506.055.730
0x438d8d...d98df5Empfangencb060ea5...572a3642.5103286.053.683
0xfcc4b6...fb1df0Empfangencb060ea5...572a3649.0090546.051.718
0x702b11...174b6fEmpfangencb060ea5...572a3643.0426126.049.649
0x106ae3...7d0d2dEmpfangencb060ea5...572a3644.1860476.047.654
0x4934ab...4ecee2Empfangencb060ea5...572a3645.3464976.045.602
0x50c28a...7dedd9Empfangencb060ea5...572a3645.6358586.043.605
0x9d0d42...ae9e47Empfangencb060ea5...572a3646.5852206.041.625
0x0b4f5a...5d4109Empfangencb060ea5...572a3643.5008856.039.566
0x6a5e34...2e8bf8Empfangencb060ea5...572a3647.0600386.037.554
0x0b1dae...4d4d80Empfangencb060ea5...572a3645.0154586.035.546
0x849d6e...42eba7Empfangencb060ea5...572a3643.0607696.033.543
0xa7ebb6...ae9235Empfangencb060ea5...572a3647.9862646.031.434
0x2917d9...7bae05Empfangencb060ea5...572a3645.8640726.029.472
0x8fb623...6919c0Empfangencb060ea5...572a3650.6625816.027.428
0x0b8dfc...ff3ffaEmpfangencb060ea5...572a3644.2903396.025.447
0x33abcf...0dddafEmpfangencb060ea5...572a3646.1367446.023.462
0xf0526d...a67828Empfangencb060ea5...572a3642.7417966.021.459
0x526739...e866cfEmpfangencb060ea5...572a3645.2874956.019.483
0x82ecd7...266b6aEmpfangencb060ea5...572a3642.6626926.017.455
0x57939a...3aba4fEmpfangencb060ea5...572a3648.6491656.015.466
0xe69834...ec9e2fEmpfangencb060ea5...572a3646.6278446.013.490
0xb6092f...d8c30eEmpfangencb060ea5...572a3644.0887416.011.441
0x2e5bf1...19ef03Empfangencb060ea5...572a3648.5991956.009.476
0xb26476...9cb3d1Empfangencb060ea5...572a3639.3324886.007.409
0x058e29...44b20dEmpfangencb060ea5...572a3646.3997716.005.416
0xadabbf...e47a33Empfangencb060ea5...572a3647.5711866.003.402
0xf6c2be...d6e13bEmpfangencb060ea5...572a3644.7436156.001.314
0xf5113a...860248Empfangencb060ea5...572a3644.0432135.999.270
0x780053...1612e1Empfangencb060ea5...572a3639.7766025.997.313
0x44cd3b...ffb965Empfangencb060ea5...572a3648.1595775.995.330
0x928204...57af46Empfangencb060ea5...572a3647.2715975.993.287
0x65da29...034b87Empfangencb060ea5...572a3646.5935435.991.252
0xc4e389...070754Empfangencb060ea5...572a3645.0752455.989.242
0x08d80f...c4de20Empfangencb060ea5...572a3646.6890225.987.276
0x9b46ca...1b0e53Empfangencb060ea5...572a3646.8975055.985.251
0x13039d...687398Empfangencb060ea5...572a3647.9767695.983.274
0x2a177d...43c5bbEmpfangencb060ea5...572a3640.6710225.981.230
0x2918bd...d8bc1dEmpfangencb060ea5...572a3641.5555575.979.298
0xce9af0...128319Empfangencb060ea5...572a3642.4573075.977.258
0x8735f9...8c01d5Empfangencb060ea5...572a3643.2915245.975.250
0x82d573...2ff510Empfangencb060ea5...572a3645.1253345.973.242
0xffa30a...8f96d2Empfangencb6242d8...7c1fdd0.9083795.972.475
0x810381...d1077cEmpfangencb060ea5...572a3641.9126575.971.199
0xe7afcf...ca500fEmpfangencb11ca5a...f686980.6959485.970.534