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Forensik-Analyse

Adresse

cb8789f2744c697b8014c5358f3165506e66cd5a4968

TX gesamt

495

Gesendet

37

Empfangen

458

Fehlgeschlagen

0

Gegenparteien

9

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

495 TXs gesamt

9 Gegenparteien

37 gesendet

458 empfangen

Low Counterparty Diversity

Only 9 unique counterparties

Perfect Success Rate

No failed transactions

37
Gesendet
458
Empfangen
0
Fehlgeschlagen
495
Aktive Blöcke

Transaktionsgraph(10 Knoten, 9 Verbindungen)

cb8789…4968cb060e…2a36458 txcb29ab…c0f312 txcb3118…d7f16 txcb1260…ec586 txcb2825…9d6b5 txcb87c7…ac754 txcb6339…25f72 txcb23a0…b9f51 txcb73b3…5b791 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
45804587.952.3699.119.407
cb29abca...c3c0f3
121208.627.0829.111.278
cb31189e...d0d7f1
6608.366.5668.704.291
cb1260a9...4bec58
6608.895.5448.989.546
cb2825d4...b39d6b
5508.313.8338.686.279
cb87c7a4...e5ac75
4408.220.7868.580.944
cb6339b7...5425f7
2208.871.3328.882.373
cb23a0b2...6eb9f5
1108.260.5318.260.531
cb73b369...705b79
1108.348.6688.348.668

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x512217...fb7999Empfangencb060ea5...572a360.8719899.119.407
0x7d16d1...066fa5Empfangencb060ea5...572a361.4209659.117.451
0xb98c96...26eddaEmpfangencb060ea5...572a362.8191629.115.560
0xe8bf01...865c08Empfangencb060ea5...572a365.0751399.113.591
0x179d8c...cf7065Empfangencb060ea5...572a3610.2125509.111.577
0x0b061f...11f0deGesendetcb29abca...c3c0f3100.0000009.111.278
0xd5fe45...334accEmpfangencb060ea5...572a3610.3226379.109.626
0x417bb0...836446Empfangencb060ea5...572a369.3181109.107.629
0x89da23...9ec52fEmpfangencb060ea5...572a3610.1473979.105.686
0x082241...8f5227Empfangencb060ea5...572a369.9166789.103.724
0x0c5647...3e3d4aEmpfangencb060ea5...572a369.7051189.101.767
0xd9cded...8913c9Empfangencb060ea5...572a366.8720139.099.770
0xc41e08...b2b5f2Empfangencb060ea5...572a365.4295849.097.804
0x2b094e...c34fe7Empfangencb060ea5...572a364.1008189.095.816
0x67089f...30a920Empfangencb060ea5...572a361.2333779.091.810
0x40cd28...f09781Empfangencb060ea5...572a369.4384729.089.841
0xe3ebb5...34b10bEmpfangencb060ea5...572a363.1291739.087.800
0x9ad891...1caefbEmpfangencb060ea5...572a364.4099979.085.946
0x9c5d62...903e2eEmpfangencb060ea5...572a362.9343439.084.028
0x1f329f...6f62eaEmpfangencb060ea5...572a362.6940189.082.206
0x3c1e25...c715c2Empfangencb060ea5...572a363.2525439.080.261
0x6df3cd...d0437cEmpfangencb060ea5...572a362.7038679.078.284
0xc182e6...919f01Empfangencb060ea5...572a364.5882429.076.208
0x00e325...cc39e9Empfangencb060ea5...572a363.9569929.074.298
0x9cfdbf...30ce13Empfangencb060ea5...572a364.4340699.072.311
0xda6c63...fa182cEmpfangencb060ea5...572a364.6696499.070.349
0x569af4...ccbea3Empfangencb060ea5...572a364.8473299.068.450
0x931f37...b0ad6bEmpfangencb060ea5...572a361.0371049.066.469
0x2c1770...4b2b0dGesendetcb1260a9...4bec58145.0000008.989.546
0x400763...63a152Empfangencb060ea5...572a365.9881858.976.498
0x37a3de...952d98Empfangencb060ea5...572a3612.5836818.974.531
0x425e44...e3b991Empfangencb060ea5...572a3613.6851368.972.496
0x4c7d70...30f236Empfangencb060ea5...572a3612.6721198.970.522
0x1a493f...e595f9Empfangencb060ea5...572a3612.2279948.968.621
0x7ae95d...f1754fEmpfangencb060ea5...572a366.2997778.966.767
0x2d2003...8ef46eEmpfangencb060ea5...572a3616.0769738.964.829
0x745974...2b2419Empfangencb060ea5...572a3617.8280208.962.869
0xf38d0e...4b9248Empfangencb060ea5...572a3616.9651118.960.834
0x617378...93570fEmpfangencb060ea5...572a3616.1295368.958.888
0x4d985e...32c1c4Empfangencb060ea5...572a369.5764078.956.931
0xee5739...06b761Gesendetcb1260a9...4bec58130.0000008.953.207
0x3387b4...fd7cbdEmpfangencb060ea5...572a367.3248158.945.127
0x90532e...898990Empfangencb060ea5...572a3617.8658968.943.183
0xd2e03e...a3f19dEmpfangencb060ea5...572a3616.4382168.941.213
0x71caae...96f6c3Empfangencb060ea5...572a3616.2885208.939.266
0x20053f...fec12bEmpfangencb060ea5...572a3618.3769928.937.248
0xbe4ccf...964517Empfangencb060ea5...572a3618.7696478.935.214
0xa27062...765380Empfangencb060ea5...572a3619.6855448.933.117
0x2fc305...832ab9Empfangencb060ea5...572a3616.9622278.931.109
0xa547a2...fe39feGesendetcb1260a9...4bec58100.0000008.929.700