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Forensik-Analyse

Adresse

cb849a0557d72670e9d1bcc264785c93d19755d6655e

TX gesamt

700

Gesendet

5

Empfangen

695

Fehlgeschlagen

0

Gegenparteien

4

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

700 TXs gesamt

4 Gegenparteien

5 gesendet

695 empfangen

Very Low Counterparty Diversity

Only 4 unique counterparties for 700 txs

Perfect Success Rate

No failed transactions

5
Gesendet
695
Empfangen
0
Fehlgeschlagen
700
Aktive Blöcke

Transaktionsgraph(5 Knoten, 4 Verbindungen)

cb849a…655ecb060e…2a36659 txcb6242…1fdd36 txcb023b…3da24 txcb68e7…c6f41 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
65906599.289.24715.317.019
cb6242d8...7c1fdd
360369.981.78515.127.399
cb023b4e...083da2
44011.807.62014.667.671
cb68e7d2...3ac6f4
11014.892.42114.892.421

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x493746...754e54Empfangencb060ea5...572a360.11840215.317.019
0x8ba8dc...554e6dEmpfangencb060ea5...572a360.22659915.313.063
0xf07ded...7fbda5Empfangencb060ea5...572a360.27585815.311.154
0x6374e7...499054Empfangencb060ea5...572a360.18143415.309.095
0x973519...58a42eEmpfangencb6242d8...7c1fdd0.10296115.127.399
0x6a3889...316593Empfangencb060ea5...572a360.14615915.125.862
0xeaaa68...e6a92dEmpfangencb6242d8...7c1fdd0.16028815.125.358
0xf5c3ab...8afc17Empfangencb6242d8...7c1fdd0.20286415.123.415
0xc5dc17...ab6104Empfangencb6242d8...7c1fdd0.18581715.121.506
0xd29951...20dd92Empfangencb060ea5...572a360.10579515.119.975
0x97d73d...f190aaEmpfangencb6242d8...7c1fdd0.14945815.115.713
0xfb5bb1...9e3bb1Empfangencb060ea5...572a360.23440415.106.385
0x520f0d...7cd409Empfangencb060ea5...572a360.10531015.067.116
0x172f4a...bc3595Empfangencb060ea5...572a360.18438815.063.221
0xd94d80...e42885Empfangencb060ea5...572a360.24979415.061.263
0xe330c6...744903Empfangencb6242d8...7c1fdd0.10719415.060.793
0x7f4f12...e90747Empfangencb060ea5...572a360.12197815.057.374
0xa40385...4009f2Empfangencb060ea5...572a360.27762015.055.353
0x7c998b...26813eEmpfangencb060ea5...572a360.28642815.053.414
0xeea067...1bd3e6Empfangencb060ea5...572a360.41852914.998.416
0xbbffb4...264fa6Empfangencb060ea5...572a360.12861014.996.423
0xa53dea...00364bEmpfangencb060ea5...572a360.15443314.994.466
0x3f9a31...0d66feEmpfangencb060ea5...572a360.13899114.961.119
0x4f418b...f4d48cEmpfangencb6242d8...7c1fdd0.10297914.960.650
0xa37b5e...551173Empfangencb060ea5...572a360.18688814.951.272
0x44bda5...f48a39Empfangencb060ea5...572a360.14887114.937.734
0x7ce79c...d33f79Empfangencb6242d8...7c1fdd0.16243014.935.434
0x6ff39b...9e33e2Empfangencb060ea5...572a360.18932314.933.891
0x4fa9bd...5615d8Empfangencb060ea5...572a360.22210714.931.925
0xee90d4...d2fea3Empfangencb060ea5...572a360.18212114.929.992
0x85532d...ea640eEmpfangencb060ea5...572a360.19700914.902.364
0x9bf159...28bb00Empfangencb060ea5...572a360.14355114.896.469
0x5d9c1c...ee7fa6Empfangencb060ea5...572a360.14120314.894.516
0x6d81ce...e9ad2eEmpfangencb060ea5...572a360.14925114.892.513
0x785ed6...4c8218Gesendetcb68e7d2...3ac6f413.97830014.892.421
0xfeeb40...95bb17Empfangencb060ea5...572a360.20666614.886.701
0xdddc36...291023Empfangencb060ea5...572a360.17247414.884.729
0xdc7cdc...68ffa0Empfangencb060ea5...572a360.17837214.882.715
0x3dc889...453565Empfangencb060ea5...572a360.17730214.880.791
0xabf58c...3b19ecEmpfangencb060ea5...572a360.22481914.878.786
0x0eadb5...987a12Empfangencb060ea5...572a360.22808214.876.822
0xa9880c...013916Empfangencb060ea5...572a360.12013014.872.629
0x781dec...b2ca12Empfangencb060ea5...572a360.25000114.868.664
0x8561a7...4664e5Empfangencb060ea5...572a360.17210214.866.640
0xa25ce1...961590Empfangencb060ea5...572a360.16263814.862.702
0xb98387...a4837dEmpfangencb060ea5...572a360.24596014.860.692
0xc713ff...fc4762Empfangencb060ea5...572a360.17464114.858.716
0xa8de88...d7ceccEmpfangencb060ea5...572a360.17220614.856.799
0x7f0655...0ce396Empfangencb060ea5...572a360.18909814.850.920
0x2ac0e3...df9da9Empfangencb6242d8...7c1fdd0.11004314.846.563