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Forensik-Analyse

Adresse

cb1901a71c9b2ebf4594af18dd3d2b9525ae4fd724b0

TX gesamt

5.065

Gesendet

100

Empfangen

4.965

Fehlgeschlagen

0

Gegenparteien

11

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

5.065 TXs gesamt

11 Gegenparteien

100 gesendet

4.965 empfangen

Low Counterparty Diversity

Only 11 unique counterparties

Perfect Success Rate

No failed transactions

100
Gesendet
4.965
Empfangen
0
Fehlgeschlagen
5.063
Aktive Blöcke

Transaktionsgraph(12 Knoten, 11 Verbindungen)

cb1901…24b0cb11ca…86982.559 txcb060e…2a361.865 txcb806c…0f71220 txcb6242…1fdd215 txcb71b2…63d688 txcb917b…078d43 txcb71da…b10930 txcb0462…212424 txcb391d…f97612 txcb6154…177a8 txcb306b…cff51 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
2.55902.5593.072.50110.822.830
cb060ea5...572a36
1.86501.8653.012.70711.074.714
cb806ca4...270f71
22002203.310.81710.820.887
cb6242d8...7c1fdd
21502153.060.30510.799.738
cb71b28b...4363d6
888177.308.81211.179.919
cb917b0d...cc078d
430436.332.30811.134.458
cb71da30...9cb109
3003010.819.88010.876.944
cb046284...a62124
240243.084.2433.198.924
cb391d7e...1af976
121207.358.0187.549.643
cb615478...ad177a
8715.645.7647.358.192

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x22ba00...977ed7Gesendetcb71b28b...4363d6220.00000011.179.919
0x285a00...437663Empfangencb917b0d...cc078d0.11979211.134.458
0xa69da6...1d627dEmpfangencb917b0d...cc078d0.83246111.132.481
0x5afb29...a533c3Empfangencb917b0d...cc078d0.64226511.130.507
0xdbac3a...1e2d9eEmpfangencb917b0d...cc078d0.75802311.128.582
0x31c887...084fa5Empfangencb917b0d...cc078d0.78977011.126.677
0xf357d9...8bfa9fEmpfangencb917b0d...cc078d0.67345811.124.716
0x03a6b4...f4a842Empfangencb917b0d...cc078d0.67312211.122.735
0xd40b36...88375dEmpfangencb917b0d...cc078d0.82528811.120.705
0x59dc01...453db7Empfangencb917b0d...cc078d0.67809011.118.762
0xf597a5...950225Empfangencb917b0d...cc078d1.04949411.116.725
0xe78970...835c16Empfangencb917b0d...cc078d0.86909211.114.672
0x2921b7...30ff70Empfangencb917b0d...cc078d0.67934011.112.725
0x1e0bc6...77c3d0Empfangencb917b0d...cc078d0.62939011.110.832
0xa9e98a...b0741fEmpfangencb917b0d...cc078d0.76006511.108.877
0x34ef8f...4bf5c4Empfangencb917b0d...cc078d0.67900011.106.895
0x966be6...82506dEmpfangencb917b0d...cc078d0.86069811.104.920
0x250e42...84e95eEmpfangencb917b0d...cc078d0.90406511.102.981
0x791bf6...bd0d5aEmpfangencb917b0d...cc078d0.81916111.101.032
0xfd0945...9d50f8Empfangencb917b0d...cc078d0.86608211.099.019
0xdd0b42...ef9eb2Empfangencb917b0d...cc078d0.79718111.097.018
0x825206...7c8f2eEmpfangencb917b0d...cc078d0.71875411.095.041
0x3b1ce0...980c91Empfangencb917b0d...cc078d0.89835111.093.054
0x26a089...cec253Empfangencb917b0d...cc078d0.91064111.091.087
0xa9f5c7...ffeaf1Empfangencb917b0d...cc078d0.99046411.089.182
0x21f487...c25e0aEmpfangencb917b0d...cc078d0.87323411.087.303
0xe53b46...b4c679Empfangencb917b0d...cc078d0.77226111.085.285
0x89ab4a...d8b8f9Empfangencb917b0d...cc078d0.72125711.083.391
0x5b60c1...dda248Empfangencb917b0d...cc078d0.91036711.081.458
0x10dc50...22ddb6Empfangencb917b0d...cc078d0.86041811.079.462
0xf631e8...6c88feEmpfangencb917b0d...cc078d0.97403011.077.440
0x570965...14ef52Empfangencb917b0d...cc078d0.45769111.075.378
0xaeb731...7050baEmpfangencb060ea5...572a360.53286011.074.714
0xd18424...566b2dEmpfangencb060ea5...572a360.78482311.072.816
0xa0d128...088c6aEmpfangencb060ea5...572a360.35316511.070.881
0xf356e9...affcd6Empfangencb060ea5...572a361.10536311.068.837
0x860bd6...a50277Empfangencb060ea5...572a360.66884111.066.832
0xc530b0...7eca4aEmpfangencb060ea5...572a360.88161311.064.956
0x317d09...6580bbEmpfangencb060ea5...572a360.68308211.062.988
0x5f56af...5dcbd6Empfangencb060ea5...572a360.93982011.061.027
0x7c8a4b...49d118Empfangencb060ea5...572a360.69569511.059.062
0xa63e91...7008d0Empfangencb060ea5...572a360.65741711.057.084
0x32e2a5...b27016Empfangencb060ea5...572a360.77045111.055.166
0xad7109...0ab358Empfangencb060ea5...572a361.27247711.053.184
0xbd1221...f895ecEmpfangencb060ea5...572a361.01567811.051.243
0x851894...7fa5c6Empfangencb060ea5...572a360.78797811.049.232
0xa363c8...e3cc45Empfangencb060ea5...572a360.48264811.047.335
0xad043a...75769aEmpfangencb060ea5...572a360.97761311.045.314
0x3943df...3c6c70Empfangencb060ea5...572a361.05637111.043.320
0x33b253...d53763Empfangencb060ea5...572a361.12325611.041.401