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Forensik-Analyse

Adresse

cb94ceaf49c873d9dc49bd173629e31f42105ac24816

TX gesamt

3.381

Gesendet

3

Empfangen

3.378

Fehlgeschlagen

0

Gegenparteien

6

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

3.381 TXs gesamt

6 Gegenparteien

3 gesendet

3.378 empfangen

Low Counterparty Diversity

Only 6 unique counterparties

Perfect Success Rate

No failed transactions

3
Gesendet
3.378
Empfangen
0
Fehlgeschlagen
3.381
Aktive Blöcke

Transaktionsgraph(7 Knoten, 6 Verbindungen)

cb94ce…4816cb060e…2a362.385 txcb6242…1fdd585 txcb11ca…8698344 txcb806c…0f7164 txcb7120…69d42 txcb5292…c08c1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
2.38502.3852.644.3857.724.616
cb6242d8...7c1fdd
58505852.967.8597.672.236
cb11ca5a...f68698
34403444.361.1927.722.755
cb806ca4...270f71
640644.349.6354.724.497
cb712027...4269d4
2207.311.8637.347.385
cb5292be...b9c08c
1107.347.2207.347.220

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xbb5efa...d860c0Empfangencb060ea5...572a360.3270747.724.616
0x640dae...a725f8Empfangencb11ca5a...f686980.1864697.722.755
0x6059b9...cf656aEmpfangencb060ea5...572a360.7458947.722.620
0xa1ff4a...c133bcEmpfangencb11ca5a...f686980.2214807.720.814
0x05e7cc...fb9249Empfangencb060ea5...572a360.6276287.720.652
0x17341e...a4d122Empfangencb11ca5a...f686980.3292547.718.812
0x8aab31...a41c71Empfangencb060ea5...572a360.5914267.718.675
0xf642c6...296077Empfangencb11ca5a...f686980.3422657.716.853
0x893d62...4843bdEmpfangencb060ea5...572a361.1223697.716.715
0x226c96...905944Empfangencb11ca5a...f686980.2565257.714.828
0xf351e9...b1878aEmpfangencb060ea5...572a361.0125777.714.673
0xc7c710...a1e463Empfangencb11ca5a...f686980.2777737.712.852
0xbfae3e...7bc2aaEmpfangencb060ea5...572a361.0140897.712.730
0x9500f4...a3b636Empfangencb11ca5a...f686980.4015397.710.875
0xd5e811...7b3781Empfangencb060ea5...572a360.8432707.710.719
0x0b71b5...dcff9dEmpfangencb11ca5a...f686980.2225347.708.816
0x2943f2...9fb16cEmpfangencb060ea5...572a360.7944997.708.676
0x612307...de8df8Empfangencb11ca5a...f686980.2039767.706.941
0x6e1152...931790Empfangencb060ea5...572a360.7473577.706.796
0x5a365f...462ff8Empfangencb11ca5a...f686980.5174907.704.916
0x9d3187...5608f9Empfangencb060ea5...572a360.6054427.704.773
0x358ae5...801d08Empfangencb11ca5a...f686980.2916897.702.914
0xa7f186...518faaEmpfangencb060ea5...572a360.6637487.702.762
0x733157...0a60baEmpfangencb11ca5a...f686980.2154757.700.962
0x048792...e92d95Empfangencb060ea5...572a360.8798317.700.818
0xc7e880...555b54Empfangencb11ca5a...f686980.1884597.698.891
0xf2fa71...cf5e2fEmpfangencb060ea5...572a360.9334697.698.745
0x2a832d...722133Empfangencb060ea5...572a361.0441847.696.643
0x0c695f...f9d33fEmpfangencb11ca5a...f686980.2398877.694.780
0xd13fcf...92435eEmpfangencb060ea5...572a360.5781887.694.655
0x0c7c8f...c12386Empfangencb11ca5a...f686980.2535307.692.774
0xaaae00...cd62c1Empfangencb11ca5a...f686980.1432587.690.660
0xb49917...215f0dEmpfangencb11ca5a...f686980.4353067.688.702
0xf06ef6...024eb1Empfangencb11ca5a...f686980.4180377.686.762
0xe10ff6...ed8c2bEmpfangencb11ca5a...f686980.2480557.684.698
0x4b8589...0b9059Empfangencb060ea5...572a360.1662767.684.557
0x8b3491...d6024dEmpfangencb11ca5a...f686980.3333867.682.658
0xc5e3be...cc18bdEmpfangencb11ca5a...f686980.3837407.680.567
0x69f0b5...c1fea5Empfangencb11ca5a...f686980.3351387.678.600
0x898e07...f7eb7cEmpfangencb11ca5a...f686980.2997737.676.638
0x81582f...985395Empfangencb11ca5a...f686980.3589217.674.641
0xd9e7c7...490358Empfangencb11ca5a...f686980.4368357.672.703
0x27df3c...bdce9bEmpfangencb060ea5...572a360.1040807.672.581
0x8b8a39...864a19Empfangencb6242d8...7c1fdd0.5915257.672.236
0x945efc...3a364aEmpfangencb11ca5a...f686980.4956847.670.669
0x57b30f...30ee07Empfangencb6242d8...7c1fdd0.7952277.670.196
0x11ee9f...4c6561Empfangencb11ca5a...f686980.2221957.668.685
0x05216e...f54b16Empfangencb060ea5...572a360.1001507.668.578
0x87814d...d43956Empfangencb6242d8...7c1fdd0.6891747.668.261
0xa60fcf...2c0781Empfangencb11ca5a...f686980.3830267.666.732