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Forensik-Analyse

Adresse

cb86002c1f1632eabbc19c381f37e198e9e5792990da

TX gesamt

3.755

Gesendet

9

Empfangen

3.746

Fehlgeschlagen

0

Gegenparteien

6

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

3.755 TXs gesamt

6 Gegenparteien

9 gesendet

3.746 empfangen

Low Counterparty Diversity

Only 6 unique counterparties

Perfect Success Rate

No failed transactions

9
Gesendet
3.746
Empfangen
0
Fehlgeschlagen
3.755
Aktive Blöcke

Transaktionsgraph(7 Knoten, 6 Verbindungen)

cb8600…90dacb060e…2a362.190 txcb6242…1fdd1.555 txcb7327…fd925 txcb150d…4c222 txcb8765…a8312 txcb7004…17d91 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
2.19002.19074.5415.564.099
cb6242d8...7c1fdd
1.55501.555202.6275.013.544
cb7327b7...fafd92
5507.950.6908.337.162
cb150d87...1f4c22
2208.354.6398.354.736
cb876592...efa831
2115.534.6775.534.688
cb70046e...5017d9
1105.789.4215.789.421

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xd83a8e...f46881Gesendetcb150d87...1f4c2240000.5025008.354.736
0xd7534a...1acc05Gesendetcb150d87...1f4c22258.0000008.354.639
0x641af2...085a10Gesendetcb7327b7...fafd9250000.0000008.337.162
0xa8c7c7...d2c88eGesendetcb7327b7...fafd9210000.0000008.197.215
0x8245ed...505478Gesendetcb7327b7...fafd923500.0000008.194.484
0xc41d52...bac530Gesendetcb7327b7...fafd9215000.0000008.077.446
0x22142a...6237fdGesendetcb7327b7...fafd92100.0000007.950.690
0x34d219...9fcdadGesendetcb70046e...5017d910.0000005.789.421
0x4a366b...e20b5bEmpfangencb060ea5...572a360.7471505.564.099
0xdf453d...487b55Empfangencb060ea5...572a363.0469195.562.110
0xe144f5...de574aEmpfangencb060ea5...572a362.1181135.560.126
0x4940fd...68ce72Empfangencb060ea5...572a362.7034425.558.162
0x2f51dc...5b2455Empfangencb060ea5...572a362.1764345.556.119
0x53ed2e...e9ba3dEmpfangencb060ea5...572a362.4784215.554.126
0x43c2b5...24816bEmpfangencb060ea5...572a363.2425815.552.132
0x157ab9...a34c7dEmpfangencb060ea5...572a363.0159725.550.073
0x2293ee...a08c58Empfangencb060ea5...572a362.7842015.547.992
0x3834dd...0e43c7Empfangencb060ea5...572a362.9253395.546.034
0xf4e5fe...22903cEmpfangencb060ea5...572a362.1522915.544.001
0x912cfa...30f2ffEmpfangencb060ea5...572a362.7841535.541.952
0xf0182b...00ec13Empfangencb060ea5...572a362.8651105.539.970
0x34f003...790256Empfangencb060ea5...572a361.8644345.537.944
0xb62119...a3c523Empfangencb060ea5...572a362.9872655.535.906
0x95d168...28d3cdEmpfangencb876592...efa83110.0000005.534.688
0x1b7b71...d3ca7bGesendetcb876592...efa83110.0000005.534.677
0xe9ed16...03f0a6Empfangencb060ea5...572a362.9723915.533.897
0x43cad8...189f72Empfangencb060ea5...572a362.2696125.531.909
0x99aa0f...3c78b0Empfangencb060ea5...572a362.8594885.529.901
0xf3ad19...2e956cEmpfangencb060ea5...572a362.7163795.527.880
0x6b79de...8212f3Empfangencb060ea5...572a362.8963755.525.846
0x252e41...e52e15Empfangencb060ea5...572a362.4794405.523.854
0x16e7e7...2b1ba1Empfangencb060ea5...572a362.6349015.521.821
0xadc406...503fc5Empfangencb060ea5...572a362.8953485.519.839
0xca3683...c2ad1fEmpfangencb060ea5...572a362.6049005.517.807
0x7eb312...82cfddEmpfangencb060ea5...572a361.0101245.515.753
0x89105a...1d24e3Empfangencb060ea5...572a360.1130655.013.600
0x990adc...df46aeEmpfangencb6242d8...7c1fdd0.7574935.013.544
0x01f5e5...acd2e0Empfangencb060ea5...572a360.5211805.011.543
0x8072a0...e98473Empfangencb6242d8...7c1fdd5.0134225.011.484
0xa07993...5f9fd7Empfangencb6242d8...7c1fdd8.8941655.008.532
0x43c70a...e03514Empfangencb6242d8...7c1fdd7.2821975.006.544
0x216289...82906fEmpfangencb6242d8...7c1fdd5.3740775.004.450
0xf455a3...c95072Empfangencb6242d8...7c1fdd6.8970465.002.454
0x56702a...7b0278Empfangencb6242d8...7c1fdd6.5108715.000.385
0xb7af74...64e39bEmpfangencb6242d8...7c1fdd9.6316664.998.426
0x72dc86...8beb6dEmpfangencb6242d8...7c1fdd8.1176674.996.453
0xa3dd74...07ccb1Empfangencb6242d8...7c1fdd7.3109064.994.384
0xda3e12...c2d72dEmpfangencb6242d8...7c1fdd8.7248354.992.331
0xf198ae...a9f836Empfangencb6242d8...7c1fdd9.0668954.990.357
0x66e7d6...b3a57cEmpfangencb6242d8...7c1fdd8.2730564.988.365