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Forensik-Analyse

Adresse

cb901addabcd9e906a4f7c31e4853051924d8d9be9e8

TX gesamt

13.487

Gesendet

2

Empfangen

13.485

Fehlgeschlagen

0

Gegenparteien

10

Erster Block

—

Letzter Block

—

Risiko-Bewertung

20
LOW RISK

13.487 TXs gesamt

10 Gegenparteien

2 gesendet

13.485 empfangen

High TX Volume

13,487 transactions

Low Counterparty Diversity

Only 10 unique counterparties

Perfect Success Rate

No failed transactions

2
Gesendet
13.485
Empfangen
0
Fehlgeschlagen
13.474
Aktive Blöcke

Transaktionsgraph(11 Knoten, 10 Verbindungen)

cb901a…e9e8cb060e…2a365.984 txcb6242…1fdd2.655 txcb71da…b1092.403 txcb11ca…86981.201 txcb806c…0f71656 txcb6225…9669283 txcb917b…078d235 txcb0462…212468 txcb875b…ff641 txcb24e4…9f5d1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
5.98405.9843.14012.055.901
cb6242d8...7c1fdd
2.65502.65555.46411.761.879
cb71da30...9cb109
2.40302.4032.210.9418.498.655
cb11ca5a...f68698
1.20101.2013.437.2628.393.777
cb806ca4...270f71
65606565.247.5176.568.038
cb6225ef...139669
28302831.737.4052.974.994
cb917b0d...cc078d
23502353.850.5586.692.338
cb046284...a62124
680681.802.0402.593.131
cb875b16...e7ff64
1107.313.7067.313.706
cb24e475...009f5d
1107.308.4487.308.448

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x8d97fe...9fb0bdEmpfangencb060ea5...572a360.19102012.055.901
0x5dece6...53a4bfEmpfangencb060ea5...572a360.49135512.053.966
0xf48384...6740c8Empfangencb060ea5...572a360.48855412.051.957
0x710ca6...0a6ed4Empfangencb060ea5...572a360.54445912.050.038
0xfec60c...7bcec0Empfangencb060ea5...572a360.72089812.048.066
0xbc52de...d80a27Empfangencb060ea5...572a360.68310912.046.123
0xb7887e...e39357Empfangencb060ea5...572a360.76224612.044.133
0x3a69f0...296319Empfangencb060ea5...572a360.83293912.042.188
0x81e8c5...57b7b3Empfangencb060ea5...572a360.84129412.040.230
0x3469b6...5c3d51Empfangencb060ea5...572a360.63034312.038.249
0x3fa82d...d832adEmpfangencb060ea5...572a360.63579912.036.302
0x60a7b7...82f74eEmpfangencb060ea5...572a360.88699312.034.376
0x5d008c...d563ceEmpfangencb060ea5...572a360.60511012.032.530
0x9aa8db...82cb89Empfangencb060ea5...572a360.40881912.030.631
0x8dfd23...e3b721Empfangencb060ea5...572a360.68334712.028.727
0xecdb30...1e22acEmpfangencb060ea5...572a360.56765212.026.676
0x7e6918...7dfdc4Empfangencb060ea5...572a360.63782812.024.606
0x12c7fe...d80afeEmpfangencb060ea5...572a360.53270612.022.637
0xb24cfe...90cc7cEmpfangencb060ea5...572a360.70406812.020.650
0x45f61f...cb118aEmpfangencb060ea5...572a360.61350212.018.705
0xb7051c...df1ff3Empfangencb060ea5...572a360.55281412.016.766
0xb441bb...cc6f2dEmpfangencb060ea5...572a360.40093012.014.752
0x2950ed...451244Empfangencb060ea5...572a360.75379312.012.774
0x775d28...456aebEmpfangencb060ea5...572a360.84298912.010.827
0x7bdcb4...5db086Empfangencb060ea5...572a360.60918512.008.866
0xcb9ee4...7562d5Empfangencb060ea5...572a360.80917712.006.966
0x62fab8...8ac3afEmpfangencb060ea5...572a360.75686712.004.980
0x7cfd8d...784bcaEmpfangencb060ea5...572a360.81192612.002.966
0x83b637...d0d078Empfangencb060ea5...572a360.67822412.000.993
0x10b7e6...d7faa2Empfangencb060ea5...572a361.02605211.999.017
0xe4f167...63ed54Empfangencb060ea5...572a360.99395811.997.088
0xe3d5d8...a63f25Empfangencb060ea5...572a360.69990511.995.118
0xbb0165...f5070bEmpfangencb060ea5...572a360.86322011.993.203
0x66b193...6c8078Empfangencb060ea5...572a361.03158611.991.309
0xe24833...c3f5d1Empfangencb060ea5...572a360.83623511.989.282
0xc9e86d...a09e6bEmpfangencb060ea5...572a360.88872611.987.308
0xf45863...0a2443Empfangencb060ea5...572a360.63763711.985.407
0x32b4ad...202196Empfangencb060ea5...572a360.78670411.983.380
0xdb5717...453d86Empfangencb060ea5...572a360.55316811.981.395
0x47bec7...9d64d0Empfangencb060ea5...572a360.36919011.979.479
0xe95ea1...18e4f7Empfangencb060ea5...572a360.50545911.977.464
0x307564...e216aaEmpfangencb060ea5...572a360.59695711.975.551
0xe56973...63cd84Empfangencb060ea5...572a360.66672511.973.606
0xc3afac...404c44Empfangencb060ea5...572a360.49816611.971.625
0x05fab9...43481cEmpfangencb060ea5...572a360.64801211.969.645
0x319875...22d309Empfangencb060ea5...572a360.99274711.967.753
0x6245e8...47600eEmpfangencb060ea5...572a360.53108811.965.702
0xfe74f0...9e6419Empfangencb060ea5...572a360.74186611.963.744
0x357923...76a415Empfangencb060ea5...572a360.58217511.961.830
0xa8ec8b...3b80c7Empfangencb060ea5...572a360.86441311.959.857