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Forensik-Analyse

Adresse

cb16ab2592c5c93bd951fde54486e87a65755c5dbad1

TX gesamt

1.171

Gesendet

2

Empfangen

1.169

Fehlgeschlagen

0

Gegenparteien

5

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

1.171 TXs gesamt

5 Gegenparteien

2 gesendet

1.169 empfangen

Low Counterparty Diversity

Only 5 unique counterparties

Perfect Success Rate

No failed transactions

2
Gesendet
1.169
Empfangen
0
Fehlgeschlagen
1.171
Aktive Blöcke

Transaktionsgraph(6 Knoten, 5 Verbindungen)

cb16ab…bad1cb060e…2a36522 txcb71da…b109251 txcb11ca…8698245 txcb6242…1fdd151 txcb70e5…82b22 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
52205223.774.2706.941.637
cb71da30...9cb109
25102513.774.0417.290.283
cb11ca5a...f68698
24502453.809.3987.459.536
cb6242d8...7c1fdd
15101516.939.9397.242.406
cb70e514...2a82b2
2208.233.9778.234.008

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x6d8121...efc642Gesendetcb70e514...2a82b216843.0942008.234.008
0x97a49d...b6f511Gesendetcb70e514...2a82b2100.0000008.233.977
0x1e1fd4...ef3380Empfangencb11ca5a...f686981.5963967.459.536
0x206e5a...df967eEmpfangencb11ca5a...f6869813.8708997.457.550
0x7fb48d...10930fEmpfangencb11ca5a...f6869812.6672417.455.518
0x2d8798...59e296Empfangencb11ca5a...f6869813.1886707.453.553
0xbea095...b38399Empfangencb11ca5a...f6869813.6537647.451.520
0x4b5aa4...fcfc75Empfangencb11ca5a...f6869812.5288077.449.479
0x0c0846...bd3781Empfangencb11ca5a...f6869814.4433147.447.501
0x88acfb...659910Empfangencb11ca5a...f6869812.6525697.445.436
0xc899f5...f5aa1bEmpfangencb11ca5a...f6869813.5090427.443.465
0x0ee97d...fc66b1Empfangencb11ca5a...f6869811.6365817.441.466
0x4003e8...ad018dEmpfangencb11ca5a...f686988.6004267.439.474
0x58a1d7...a4f81bEmpfangencb11ca5a...f6869813.6504827.438.174
0x7c11d4...8fb6b4Empfangencb11ca5a...f6869813.3166557.436.194
0xde5526...ae0662Empfangencb11ca5a...f6869814.1258787.434.225
0xb48b0a...919987Empfangencb11ca5a...f6869813.2952667.432.194
0xfd1b53...c955d7Empfangencb11ca5a...f6869813.8640857.430.207
0x7976a5...765c21Empfangencb11ca5a...f6869813.0650997.428.132
0x6223b4...2e0cc8Empfangencb11ca5a...f6869814.3976507.426.210
0xa44988...ed3730Empfangencb11ca5a...f6869813.0793327.424.190
0x4b5a4c...1e748dEmpfangencb11ca5a...f6869814.0513677.422.164
0x5e7a52...ac62a6Empfangencb11ca5a...f6869816.9275467.420.124
0x74ee75...c81768Empfangencb11ca5a...f6869814.9670267.418.152
0xeb8227...1cb104Empfangencb11ca5a...f6869813.4563857.416.164
0xb7760d...d39fa3Empfangencb11ca5a...f6869814.5667707.414.117
0x17c06d...3bf74fEmpfangencb11ca5a...f6869814.2697387.412.120
0x373c32...4db737Empfangencb11ca5a...f6869815.2397227.410.141
0x42462c...f351adEmpfangencb11ca5a...f6869814.7579857.408.113
0x6dc07a...559027Empfangencb11ca5a...f6869813.7940537.406.078
0x8fce1c...1cf6daEmpfangencb11ca5a...f6869814.9762327.404.100
0xf74653...145d8aEmpfangencb11ca5a...f6869813.2405227.402.034
0x0fb3c3...986df4Empfangencb11ca5a...f6869815.4187167.400.137
0x5d60e3...cf5b27Empfangencb11ca5a...f6869813.2612147.398.126
0xce93dd...5303dcEmpfangencb11ca5a...f6869812.4613317.396.169
0xcd93b4...b6c161Empfangencb11ca5a...f6869813.1340607.394.176
0x786d01...32f9d0Empfangencb11ca5a...f6869814.4069757.392.130
0xe9f711...2352dcEmpfangencb11ca5a...f6869811.4251057.390.114
0x4a8b40...07b881Empfangencb11ca5a...f6869813.9174327.388.133
0x995e82...767959Empfangencb11ca5a...f6869812.9716807.386.060
0x6974c0...895473Empfangencb11ca5a...f6869812.8203267.384.018
0x7a61ef...238372Empfangencb11ca5a...f6869813.4726857.382.065
0xb2e7c2...16e35cEmpfangencb11ca5a...f6869813.2410007.380.065
0x457c7a...99c646Empfangencb11ca5a...f6869813.8566107.378.057
0xce7762...5537c7Empfangencb11ca5a...f6869814.3488977.376.037
0x0e888a...efb0a9Empfangencb11ca5a...f6869813.0912587.374.031
0x1b8f30...945fbaEmpfangencb11ca5a...f6869814.4310517.372.020
0x496867...bc4a6eEmpfangencb11ca5a...f6869815.0471017.369.936
0x9eb05d...84e3ddEmpfangencb11ca5a...f6869815.5678327.367.900
0x41753a...17e84eEmpfangencb11ca5a...f6869813.0597647.365.774