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Forensik-Analyse

Adresse

cb92786d4c495e05c12a128ac288a7ff7c32cadb5e98

TX gesamt

6.048

Gesendet

2

Empfangen

6.046

Fehlgeschlagen

0

Gegenparteien

3

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

6.048 TXs gesamt

3 Gegenparteien

2 gesendet

6.046 empfangen

Very Low Counterparty Diversity

Only 3 unique counterparties for 6048 txs

Perfect Success Rate

No failed transactions

2
Gesendet
6.046
Empfangen
0
Fehlgeschlagen
6.048
Aktive Blöcke

Transaktionsgraph(4 Knoten, 3 Verbindungen)

cb9278…5e98cb060e…2a365.608 txcb6242…1fdd438 txcb0748…5ac82 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
5.60805.6083.14012.051.955
cb6242d8...7c1fdd
43804383.14910.904.217
cb0748a0...1f5ac8
2207.359.6357.902.110

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x03997d...71287eEmpfangencb060ea5...572a360.50180912.051.955
0xd6e599...0458c0Empfangencb060ea5...572a360.13946812.048.066
0x052d4d...cc0dafEmpfangencb060ea5...572a360.33714312.044.132
0x3cc0c9...9b4178Empfangencb060ea5...572a360.14682312.042.190
0x1947dd...b729aeEmpfangencb060ea5...572a360.38767412.040.230
0x480a2f...b9f1aeEmpfangencb060ea5...572a360.18358412.036.302
0x3338dc...a4f421Empfangencb060ea5...572a360.13988312.034.376
0xdfabd8...671980Empfangencb060ea5...572a360.13473712.030.631
0xb8d4fe...f55436Empfangencb060ea5...572a360.13914612.026.676
0xa51014...3cdc26Empfangencb060ea5...572a360.10294112.024.606
0xcf49bd...9f885dEmpfangencb060ea5...572a360.34879312.022.637
0xfd3b75...d60e7eEmpfangencb060ea5...572a360.23590112.018.705
0xea773b...664e30Empfangencb060ea5...572a360.34230212.016.766
0xa35234...b78b34Empfangencb060ea5...572a360.14093012.008.866
0x84d811...96d27fEmpfangencb060ea5...572a360.19821112.002.966
0xc90be1...8e6cb8Empfangencb060ea5...572a360.19033311.999.017
0xbf0c11...e8d857Empfangencb060ea5...572a360.15279611.997.088
0x7acaff...9e726cEmpfangencb060ea5...572a360.10870911.995.118
0x47176d...0ad2b1Empfangencb060ea5...572a360.27462211.993.203
0x655ae8...a0d18dEmpfangencb060ea5...572a360.14970811.989.282
0x5462b2...b22ac1Empfangencb060ea5...572a360.27870411.985.407
0x421ae7...16be31Empfangencb060ea5...572a360.21695711.981.395
0xcdb857...e9d0a1Empfangencb060ea5...572a360.28337411.977.464
0x16ecd2...834614Empfangencb060ea5...572a360.23379711.973.606
0x85e94b...ccd0cdEmpfangencb060ea5...572a360.18250111.971.625
0xadff4a...6913a8Empfangencb060ea5...572a360.10834611.967.756
0x5a8962...065858Empfangencb060ea5...572a360.18646211.965.701
0x62e034...808babEmpfangencb060ea5...572a360.27896611.961.830
0x73e620...9a72c4Empfangencb060ea5...572a360.22038311.955.891
0x7642f8...e5b860Empfangencb060ea5...572a360.17104111.953.942
0x80b0d5...e88acaEmpfangencb060ea5...572a360.15016711.948.146
0xf67df5...28fba2Empfangencb060ea5...572a360.29033211.946.136
0x5f285e...1ff96aEmpfangencb060ea5...572a360.10086611.944.112
0x8e6361...d682eaEmpfangencb060ea5...572a360.14725811.942.152
0x9aef3d...c8294eEmpfangencb060ea5...572a360.30005911.940.217
0xfcdc5d...398991Empfangencb060ea5...572a360.21134411.936.268
0x23727f...7cae12Empfangencb060ea5...572a360.15374711.934.307
0xd74727...7ed3eaEmpfangencb060ea5...572a360.15055811.932.262
0xcd9c1c...a1a6b0Empfangencb060ea5...572a360.35790311.930.188
0x2ffc28...98d01bEmpfangencb060ea5...572a360.17076911.928.216
0x97d654...cc04cbEmpfangencb060ea5...572a360.13493511.926.224
0x140853...048781Empfangencb060ea5...572a360.10605511.924.272
0xfc441f...8bd33dEmpfangencb060ea5...572a360.21006711.922.340
0xa13530...07ad06Empfangencb060ea5...572a360.14315811.920.408
0x9995e4...62b47dEmpfangencb060ea5...572a360.15280411.918.469
0x15aeca...3cdf34Empfangencb060ea5...572a360.14329411.916.463
0x7828f1...5176c7Empfangencb060ea5...572a360.14469311.914.448
0x8915b8...da526dEmpfangencb060ea5...572a360.39263911.910.571
0xbad936...837e42Empfangencb060ea5...572a360.20373811.908.626
0x14ddda...aa35cbEmpfangencb060ea5...572a360.24547811.906.655