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Forensik-Analyse

Adresse

cb915e1a57b023abdd9db192e054efbb7e7f1ca4a869

TX gesamt

1.187

Gesendet

6

Empfangen

1.181

Fehlgeschlagen

0

Gegenparteien

4

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

1.187 TXs gesamt

4 Gegenparteien

6 gesendet

1.181 empfangen

Very Low Counterparty Diversity

Only 4 unique counterparties for 1187 txs

Perfect Success Rate

No failed transactions

6
Gesendet
1.181
Empfangen
0
Fehlgeschlagen
1.187
Aktive Blöcke

Transaktionsgraph(5 Knoten, 4 Verbindungen)

cb915e…a869cb060e…2a361.018 txcb11ca…8698163 txcb3554…f3384 txcb7329…12b72 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
1.01801.0187.577.98611.608.535
cb11ca5a...f68698
16301637.546.02712.880.382
cb3554af...2ef338
4408.642.7119.080.330
cb732946...5312b7
22010.161.23712.063.542

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x56f8af...359cf9Empfangencb11ca5a...f686980.13800512.880.382
0x21357f...9fa4f1Gesendetcb732946...5312b7193.00000012.063.542
0x182332...d7bdc3Empfangencb060ea5...572a360.29770311.608.535
0x7cafde...e46cb7Empfangencb060ea5...572a360.42716410.933.464
0x97990e...d9ee12Empfangencb060ea5...572a361.78135210.931.441
0x8955b1...b8efd0Empfangencb060ea5...572a361.64051010.929.463
0x7ebeb4...efc8e1Empfangencb060ea5...572a361.35744510.927.498
0xb8bf11...35bc01Empfangencb060ea5...572a360.49126510.925.548
0x806f48...9d42daEmpfangencb060ea5...572a360.10668810.890.746
0x800457...e0e317Empfangencb060ea5...572a361.73812110.888.828
0x7139c2...8ffc76Empfangencb060ea5...572a361.74269110.886.860
0x388669...1b8605Empfangencb060ea5...572a361.37619910.884.940
0xe6417e...e9aefaEmpfangencb060ea5...572a361.53142010.882.959
0x60db3d...73f9ffEmpfangencb060ea5...572a361.35853710.881.004
0xe24955...73e208Empfangencb060ea5...572a360.82199210.879.044
0xd6d7fd...646afdEmpfangencb060ea5...572a361.40093310.877.112
0x0d82d3...62c91eEmpfangencb060ea5...572a361.49393510.875.122
0xa4927a...9d0e48Empfangencb060ea5...572a361.43603210.873.174
0xb29a26...a8c58eEmpfangencb060ea5...572a360.76949510.871.266
0xe99613...a8f7aeEmpfangencb060ea5...572a362.10829810.870.330
0x6d0448...fb0461Empfangencb060ea5...572a361.31493010.868.282
0xaba077...21c050Empfangencb060ea5...572a360.15805810.866.308
0x4f3d05...61cf96Empfangencb060ea5...572a361.02668710.862.294
0xe6ee66...98f35dEmpfangencb060ea5...572a361.92191410.860.343
0x4368be...aea17dEmpfangencb060ea5...572a361.21576910.858.305
0xd9a3b1...87a5dcEmpfangencb060ea5...572a361.20946910.857.064
0xfb3cd0...bdca18Empfangencb060ea5...572a361.45538510.855.066
0x3572cb...4bf6dcEmpfangencb060ea5...572a360.97541610.778.815
0x1c2185...3c6557Empfangencb060ea5...572a361.76652710.776.831
0xac8cff...0b27f4Empfangencb060ea5...572a362.01466210.774.799
0x267777...08d241Empfangencb060ea5...572a361.01277310.768.248
0xff6158...4bd834Empfangencb060ea5...572a362.22284010.766.486
0x657c0d...6b8cfcEmpfangencb060ea5...572a363.09103710.764.704
0xafd41f...704f27Empfangencb060ea5...572a363.11571910.762.299
0x67270b...652d11Empfangencb060ea5...572a362.73792710.760.109
0x491d94...28abdfEmpfangencb060ea5...572a360.37710710.686.423
0x34d394...a2dd03Empfangencb060ea5...572a360.92438310.684.601
0xcf32e7...e3e861Empfangencb060ea5...572a361.33362110.682.585
0xdec4eb...de7a96Empfangencb060ea5...572a361.74047510.680.533
0x4eb14f...9ed828Empfangencb060ea5...572a360.25638910.678.499
0xa0d108...7141e3Empfangencb060ea5...572a360.47414210.674.493
0x34bc02...8b9d30Empfangencb060ea5...572a360.93540410.672.559
0xf2b337...ffa2e9Empfangencb060ea5...572a361.13127810.670.557
0x526ada...7d523dEmpfangencb060ea5...572a360.31578010.668.549
0x962b26...586c03Empfangencb060ea5...572a360.37458510.662.612
0xa82133...633a9fEmpfangencb060ea5...572a361.35193410.660.663
0x4df1c6...95a599Empfangencb060ea5...572a361.19477410.658.673
0xe1ee00...fa6b80Empfangencb060ea5...572a360.33556610.656.728
0xaa0ccc...30e337Empfangencb060ea5...572a360.11971010.654.761
0xe8b690...5c6bf4Empfangencb060ea5...572a360.32917710.650.844