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Forensik-Analyse

Adresse

cb98170a263f75fde0fa133d289c13436c32a15456d3

TX gesamt

4.727

Gesendet

2

Empfangen

4.725

Fehlgeschlagen

0

Gegenparteien

4

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

4.727 TXs gesamt

4 Gegenparteien

2 gesendet

4.725 empfangen

Very Low Counterparty Diversity

Only 4 unique counterparties for 4727 txs

Perfect Success Rate

No failed transactions

2
Gesendet
4.725
Empfangen
0
Fehlgeschlagen
4.727
Aktive Blöcke

Transaktionsgraph(5 Knoten, 4 Verbindungen)

cb9817…56d3cb060e…2a364.522 txcb6242…1fdd203 txcb136a…24521 txcb444c…d54e1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
4.52204.5225.36512.055.901
cb6242d8...7c1fdd
20302033.14810.902.318
cb136a84...a02452
1107.348.7617.348.761
cb444c09...40d54e
1107.311.6267.311.626

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x62484c...eb66b3Empfangencb060ea5...572a360.13972612.055.901
0xc49e9b...503cd1Empfangencb060ea5...572a360.13625112.051.956
0x44ae10...68684eEmpfangencb060ea5...572a360.10055312.048.066
0x694a30...06f0c6Empfangencb060ea5...572a360.20945512.046.124
0xf05894...aaad76Empfangencb060ea5...572a360.17652712.040.230
0xcca553...417a4cEmpfangencb060ea5...572a360.10823212.036.302
0xa1c50b...bd97c7Empfangencb060ea5...572a360.10460812.024.607
0x8760ec...985039Empfangencb060ea5...572a360.10192112.022.637
0x2d6f3d...5bccd1Empfangencb060ea5...572a360.13907212.020.648
0x6929ee...9ca040Empfangencb060ea5...572a360.24783312.016.766
0x1268ec...36dbecEmpfangencb060ea5...572a360.14499312.006.966
0x70a08b...181e3dEmpfangencb060ea5...572a360.13931312.002.965
0x1c04f4...1129d4Empfangencb060ea5...572a360.16102111.999.017
0x46fc9d...70b789Empfangencb060ea5...572a360.11803211.997.088
0xbd9679...8a9203Empfangencb060ea5...572a360.17036811.993.203
0x4a7bb2...0a1bd8Empfangencb060ea5...572a360.18560511.989.282
0xb6af18...fab2cfEmpfangencb060ea5...572a360.18371411.981.395
0x054e74...b293aaEmpfangencb060ea5...572a360.20700511.975.551
0x3b8aac...68db55Empfangencb060ea5...572a360.17952211.971.625
0x040703...f9bc8fEmpfangencb060ea5...572a360.14388811.967.756
0x2149e7...6166d0Empfangencb060ea5...572a360.14274911.965.701
0x9262f2...97ac6bEmpfangencb060ea5...572a360.19496011.963.744
0x1ba72d...7317f8Empfangencb060ea5...572a360.23391211.961.830
0x42e05b...3fcab1Empfangencb060ea5...572a360.10333211.957.888
0xd429c0...6b0b70Empfangencb060ea5...572a360.20083011.955.891
0x0d6265...ab2994Empfangencb060ea5...572a360.15707411.952.018
0x3cbe99...4f2488Empfangencb060ea5...572a360.18968611.946.136
0x632817...648d99Empfangencb060ea5...572a360.14858511.940.217
0x0d1572...0f5fafEmpfangencb060ea5...572a360.10418211.930.187
0xe54e96...d96998Empfangencb060ea5...572a360.19379611.924.272
0xb76f70...4ad9d4Empfangencb060ea5...572a360.10634411.920.409
0xfe662f...45dd1aEmpfangencb060ea5...572a360.14562811.912.512
0x7fc6da...0154d6Empfangencb060ea5...572a360.18225211.910.571
0xcbcfb5...27908dEmpfangencb060ea5...572a360.28724911.904.705
0xa3e2c1...619bfdEmpfangencb060ea5...572a360.15420611.901.000
0x230bbc...c65fd6Empfangencb060ea5...572a360.32135111.893.115
0x4fc5ee...8bc4c0Empfangencb060ea5...572a360.15763511.887.324
0xc4a6fa...3fdb6bEmpfangencb060ea5...572a360.19754811.883.372
0x93eff1...52e2f6Empfangencb060ea5...572a360.21159011.875.596
0x6e0328...084ac4Empfangencb060ea5...572a360.10925411.871.695
0x4527f1...cc4299Empfangencb060ea5...572a360.10049511.867.813
0xeb7e69...90f96fEmpfangencb060ea5...572a360.17941111.863.921
0xf8a5b6...058148Empfangencb060ea5...572a360.13720311.859.976
0x5dd57c...fbd290Empfangencb060ea5...572a360.12667311.856.084
0xa59a27...ce1838Empfangencb060ea5...572a360.13677111.852.224
0xd82afe...e9d8e0Empfangencb060ea5...572a360.13813911.846.335
0x3194da...3da9dbEmpfangencb060ea5...572a360.19560711.840.459
0xfa2f9e...fa046eEmpfangencb060ea5...572a360.15372211.836.595
0x2a20c8...8f197bEmpfangencb060ea5...572a360.12907411.832.650
0x0b414c...7e35eeEmpfangencb060ea5...572a360.23876711.826.856