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Forensik-Analyse

Adresse

cb86494b0679630f431c7900ad80b9d8201ec28ab5aa

TX gesamt

1.646

Gesendet

12

Empfangen

1.634

Fehlgeschlagen

0

Gegenparteien

6

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

1.646 TXs gesamt

6 Gegenparteien

12 gesendet

1.634 empfangen

Low Counterparty Diversity

Only 6 unique counterparties

Perfect Success Rate

No failed transactions

12
Gesendet
1.634
Empfangen
0
Fehlgeschlagen
1.646
Aktive Blöcke

Transaktionsgraph(7 Knoten, 6 Verbindungen)

cb8649…b5aacb060e…2a361.625 txcb6242…1fdd8 txcb969f…95035 txcb8731…7d593 txcb1196…155e3 txcb47eb…a84c2 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
1.62501.6257.684.55410.827.415
cb6242d8...7c1fdd
8088.973.1738.986.785
cb969fad...df9503
5418.909.98010.781.247
cb873164...547d59
3308.421.4518.494.615
cb11968e...6d155e
3309.366.8919.366.903
cb47ebbd...d3a84c
2208.376.0258.376.041

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x22046e...0bcf4dEmpfangencb060ea5...572a368.85100610.827.415
0x737ab5...d6dcd6Empfangencb060ea5...572a3612.60748910.825.587
0x9e2b3f...8afa2bEmpfangencb060ea5...572a3611.98144710.823.652
0xb1024e...8c5f37Empfangencb060ea5...572a3610.83182210.821.653
0xfc71bd...940d15Empfangencb060ea5...572a3610.41646210.819.797
0x6ef9da...7c6824Empfangencb060ea5...572a3610.91767710.817.793
0xb0c101...316673Empfangencb060ea5...572a3611.60055710.815.805
0x7c1d2c...4289ccEmpfangencb060ea5...572a3612.68979310.813.819
0x62e936...1af47aEmpfangencb060ea5...572a3611.03295510.811.817
0xef438b...660403Empfangencb060ea5...572a3611.32871210.809.828
0x2aaf31...fb0c59Empfangencb060ea5...572a3612.01817810.807.821
0xe565a8...f184b2Empfangencb060ea5...572a3612.44215410.805.837
0x447510...6689beEmpfangencb060ea5...572a3610.01329710.803.787
0x251446...bbea58Empfangencb060ea5...572a3613.92468010.801.842
0x8ab1ad...787f0dEmpfangencb060ea5...572a3613.56601810.799.755
0xfd5d53...cb0a3eEmpfangencb060ea5...572a3616.47034810.797.682
0x413325...5b5de7Empfangencb060ea5...572a3614.81331910.795.685
0xeca0f6...c9e308Empfangencb060ea5...572a3611.03276310.793.892
0x9c779c...522f38Empfangencb060ea5...572a369.89389110.792.329
0x862e9a...d29f94Empfangencb060ea5...572a3610.08978210.790.455
0x10d696...deb10dEmpfangencb060ea5...572a3610.81823810.788.429
0x0aec2a...3c16f3Empfangencb060ea5...572a368.32903910.786.491
0xa101db...8224d3Empfangencb060ea5...572a3611.16942610.784.578
0x3f654e...3b79a4Empfangencb060ea5...572a369.40783410.782.604
0x4ed38f...84a50dGesendetcb969fad...df95031920.00000010.781.247
0xdfc076...c5d15cEmpfangencb060ea5...572a369.44648410.780.701
0xdbca35...7b72aaEmpfangencb060ea5...572a367.46727910.778.816
0x6d5d5c...bfb5b2Empfangencb060ea5...572a368.49083710.776.831
0xcf489e...01ecfeEmpfangencb060ea5...572a3615.60177510.774.798
0x366d64...9f93afEmpfangencb060ea5...572a3618.21278510.772.478
0x6cdc96...18d795Empfangencb060ea5...572a3620.00854810.770.263
0x98cde9...d17352Empfangencb060ea5...572a3615.86637310.768.248
0x644709...75063dEmpfangencb060ea5...572a3612.80147010.766.486
0xef8182...aa6fffEmpfangencb060ea5...572a3617.72984810.764.705
0xf5041f...6bed1bEmpfangencb060ea5...572a3622.30911610.762.299
0x01e712...f9b4aaEmpfangencb060ea5...572a3624.97664210.760.110
0x14f425...70e181Empfangencb060ea5...572a3629.77542910.758.134
0x21f92b...dae838Empfangencb060ea5...572a3623.85794210.756.000
0xbaf44f...cb0977Empfangencb060ea5...572a3613.74659610.754.364
0x264cb0...fe10bbEmpfangencb060ea5...572a3610.69925210.753.238
0xbb3b4b...b1554aEmpfangencb060ea5...572a3613.09759210.751.384
0x864601...09de01Empfangencb060ea5...572a3610.87932510.749.370
0x2a6cfc...bf131dEmpfangencb060ea5...572a3610.74411610.747.471
0x604f85...664c79Empfangencb060ea5...572a369.78194610.745.577
0x5df854...cffd76Empfangencb060ea5...572a369.12994310.743.820
0x31e8a7...60fe37Empfangencb060ea5...572a3610.76349910.741.775
0xbd01f5...9b105fEmpfangencb060ea5...572a3610.60279310.739.838
0xbc58e0...a2bb93Empfangencb060ea5...572a369.91369810.737.835
0x5018f5...fe5e91Empfangencb060ea5...572a369.49975110.735.850
0xd8ffce...7a33c2Empfangencb060ea5...572a3612.52351510.733.848