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Forensik-Analyse

Adresse

cb9628f51e9c611b81c041bc11baa5dcc87301bce987

TX gesamt

2.467

Gesendet

22

Empfangen

2.445

Fehlgeschlagen

0

Gegenparteien

12

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

2.467 TXs gesamt

12 Gegenparteien

22 gesendet

2.445 empfangen

Low Counterparty Diversity

Only 12 unique counterparties

Perfect Success Rate

No failed transactions

22
Gesendet
2.445
Empfangen
0
Fehlgeschlagen
2.467
Aktive Blöcke

Transaktionsgraph(13 Knoten, 12 Verbindungen)

cb9628…e987cb6242…1fdd2.187 txcb060e…2a36257 txcb87c7…ac754 txcb2825…9d6b4 txcb51c0…cad63 txcb8064…14e53 txcb534e…a3172 txcb33ff…ab852 txcb9353…48022 txcb57c2…5ee31 txcb64fe…37b31 txcb299a…f0081 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb6242d8...7c1fdd
2.18702.1877.786.11712.028.322
cb060ea5...572a36
25702577.473.4618.021.862
cb87c7a4...e5ac75
4407.552.9828.554.032
cb2825d4...b39d6b
4408.386.1608.423.462
cb51c045...05cad6
3308.623.2708.623.316
cb8064e1...3b14e5
3308.610.2338.610.286
cb534e68...e7a317
22010.075.37910.075.422
cb33ff25...aaab85
2208.599.0388.599.077
cb9353c9...d14802
2208.496.9658.496.971
cb57c25c...8c5ee3
1019.288.0799.288.079

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xa1823f...381183Empfangencb6242d8...7c1fdd1.13561412.028.322
0x3cf4da...b1ea7fEmpfangencb6242d8...7c1fdd1.15469911.951.648
0x528e8e...a79d5eEmpfangencb6242d8...7c1fdd8.54857311.949.682
0xb3c575...f154eeEmpfangencb6242d8...7c1fdd10.74348511.947.736
0xbb4fa9...eb6b0bEmpfangencb6242d8...7c1fdd13.04734711.945.714
0x2e5ddc...815176Empfangencb6242d8...7c1fdd12.65628711.943.755
0x2bb2bd...0c373eEmpfangencb6242d8...7c1fdd16.62193011.941.774
0xe16c2f...e5f53cEmpfangencb6242d8...7c1fdd16.60582111.939.819
0x2d32ee...57dc39Empfangencb6242d8...7c1fdd14.02009311.937.887
0xa56b56...68eb92Empfangencb6242d8...7c1fdd10.53573511.935.877
0xd7b7a2...3d509cEmpfangencb6242d8...7c1fdd14.67225711.933.903
0x05a386...1ee857Empfangencb6242d8...7c1fdd14.34618411.931.811
0xd74074...2469f5Empfangencb6242d8...7c1fdd13.48616611.929.820
0x3f0f29...6d92b2Empfangencb6242d8...7c1fdd13.99686711.927.839
0xfd7c64...127dc4Empfangencb6242d8...7c1fdd15.34592611.925.851
0x5f56e5...c43bb0Empfangencb6242d8...7c1fdd18.25780911.923.907
0x8ea7e7...ac86b2Empfangencb6242d8...7c1fdd16.36021811.921.977
0x1ea80f...e480a7Empfangencb6242d8...7c1fdd16.44107411.920.036
0xd987fc...38c275Empfangencb6242d8...7c1fdd14.60972311.918.121
0x654142...57b77aEmpfangencb6242d8...7c1fdd16.52754611.916.125
0x33add1...91954fEmpfangencb6242d8...7c1fdd17.32038911.914.083
0x4c799d...6286a2Empfangencb6242d8...7c1fdd17.11909711.912.187
0x2aa9a8...6143d2Empfangencb6242d8...7c1fdd14.18417811.910.246
0x96797e...17dcd6Empfangencb6242d8...7c1fdd13.06166911.908.324
0xd032d4...1bb36eEmpfangencb6242d8...7c1fdd18.19052111.906.300
0x7ce81e...5a88baEmpfangencb6242d8...7c1fdd14.56275311.904.362
0x633550...5c7e1dEmpfangencb6242d8...7c1fdd14.68531911.902.530
0x821ca6...a1ba78Empfangencb6242d8...7c1fdd15.92418811.900.641
0xa65d3d...c99ff0Empfangencb6242d8...7c1fdd10.85646811.898.725
0xb7b197...f3abdbEmpfangencb6242d8...7c1fdd15.57564411.896.729
0x11f626...9a20d3Empfangencb6242d8...7c1fdd14.43178711.894.728
0x4e9a5f...a9f3acEmpfangencb6242d8...7c1fdd13.98995611.892.785
0x8222af...520217Empfangencb6242d8...7c1fdd17.98960911.890.838
0xc367a4...a22991Empfangencb6242d8...7c1fdd16.56160411.888.867
0x533e8e...ff30c6Empfangencb6242d8...7c1fdd13.94189711.886.989
0x37e514...2124b5Empfangencb6242d8...7c1fdd14.35311211.884.947
0x5d077a...acbbe5Empfangencb6242d8...7c1fdd15.18285411.883.062
0x9c2167...aa8db2Empfangencb6242d8...7c1fdd14.09141411.881.100
0x8d2eb9...7c867bEmpfangencb6242d8...7c1fdd15.23276711.879.192
0xf214d7...7980f1Empfangencb6242d8...7c1fdd13.82801511.877.224
0x4ca477...027c44Empfangencb6242d8...7c1fdd11.54314011.875.271
0x6beb6b...1d126cEmpfangencb6242d8...7c1fdd13.37596011.873.385
0x993220...21260eEmpfangencb6242d8...7c1fdd11.78215411.871.363
0xa79a2d...4f0039Empfangencb6242d8...7c1fdd12.85560411.869.469
0x170ab3...9fed0eEmpfangencb6242d8...7c1fdd14.79177711.867.483
0x6a646f...ee02acEmpfangencb6242d8...7c1fdd14.45216711.865.526
0xd15e30...ccde8dEmpfangencb6242d8...7c1fdd13.22942511.863.582
0x32545d...706ab6Empfangencb6242d8...7c1fdd14.45139111.861.620
0x7547df...96da7dEmpfangencb6242d8...7c1fdd16.74813611.859.656
0xd61b4d...672f7bEmpfangencb6242d8...7c1fdd18.61441911.857.718