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Forensik-Analyse

Adresse

cb21cb44ec68be1b27e536fa2e91cc74868b1d2730d2

TX gesamt

305

Gesendet

11

Empfangen

294

Fehlgeschlagen

0

Gegenparteien

7

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

305 TXs gesamt

7 Gegenparteien

11 gesendet

294 empfangen

Low Counterparty Diversity

Only 7 unique counterparties

Perfect Success Rate

No failed transactions

11
Gesendet
294
Empfangen
0
Fehlgeschlagen
305
Aktive Blöcke

Transaktionsgraph(8 Knoten, 7 Verbindungen)

cb21cb…30d2cb060e…2a36242 txcb6242…1fdd52 txcb2825…9d6b5 txcb9353…48022 txcb81bc…0a0c2 txcb3502…e4441 txcb87c7…ac751 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
24202427.620.3768.694.719
cb6242d8...7c1fdd
5205216.144.83716.246.282
cb2825d4...b39d6b
5507.640.7017.701.557
cb9353c9...d14802
2208.372.3078.397.152
cb81bc73...e70a0c
22016.307.03616.307.065
cb350245...4de444
1107.629.1477.629.147
cb87c7a4...e5ac75
1107.634.8577.634.857

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x51568b...c2fca8Gesendetcb81bc73...e70a0c13954.41550016.307.065
0xea0687...117c6fGesendetcb81bc73...e70a0c1.00000016.307.036
0x7411a3...7b00a2Empfangencb6242d8...7c1fdd104.30322016.246.282
0x86ea19...4da4e3Empfangencb6242d8...7c1fdd98.92246416.244.425
0x6ddabe...01b611Empfangencb6242d8...7c1fdd114.91011616.242.563
0xfa1e63...43bdb3Empfangencb6242d8...7c1fdd138.19094316.240.481
0x3453fa...dbe6eeEmpfangencb6242d8...7c1fdd155.72552416.238.309
0xa32a1d...4aca74Empfangencb6242d8...7c1fdd151.98317816.236.323
0x41fcea...cb7136Empfangencb6242d8...7c1fdd103.58802916.234.400
0xbac46a...522019Empfangencb6242d8...7c1fdd55.43017716.232.430
0xcff0b3...e22835Empfangencb6242d8...7c1fdd63.82920516.230.506
0x7dcd45...432d2dEmpfangencb6242d8...7c1fdd229.00072116.228.570
0x3e750e...216a91Empfangencb6242d8...7c1fdd303.67210616.226.522
0x639de6...7684ceEmpfangencb6242d8...7c1fdd317.09442216.224.577
0xa83b1f...a22b54Empfangencb6242d8...7c1fdd303.93727716.222.605
0x151ee9...1772b2Empfangencb6242d8...7c1fdd366.85655616.220.671
0x2a1638...72187aEmpfangencb6242d8...7c1fdd306.87223716.218.755
0xc3b581...5653efEmpfangencb6242d8...7c1fdd286.42862416.216.888
0xc92e88...3d3607Empfangencb6242d8...7c1fdd322.79996916.214.929
0xeeeba9...f3f061Empfangencb6242d8...7c1fdd202.15055316.213.131
0x84c171...f3861eEmpfangencb6242d8...7c1fdd237.78659916.211.353
0x75b2ee...9888c1Empfangencb6242d8...7c1fdd229.33013316.209.393
0xb6c09e...cd24ceEmpfangencb6242d8...7c1fdd253.33955416.207.455
0xdc799c...25d089Empfangencb6242d8...7c1fdd310.02603116.205.396
0x639574...7e50daEmpfangencb6242d8...7c1fdd267.54977716.203.328
0xd6ac57...5e5eaaEmpfangencb6242d8...7c1fdd215.93533616.201.383
0x926a3a...1b51c7Empfangencb6242d8...7c1fdd269.21242316.199.524
0x3d33c9...2e61eeEmpfangencb6242d8...7c1fdd269.17090716.197.625
0x473fb1...7aed6bEmpfangencb6242d8...7c1fdd329.42351316.195.689
0x256790...966ffaEmpfangencb6242d8...7c1fdd248.14255716.193.601
0x411e90...dce823Empfangencb6242d8...7c1fdd262.42163916.191.688
0x374a3a...702736Empfangencb6242d8...7c1fdd290.97973916.189.804
0x06168f...c4f71aEmpfangencb6242d8...7c1fdd27.81554816.187.920
0x2bd7ca...16404cEmpfangencb6242d8...7c1fdd42.28869516.183.953
0x66a8ce...c752e2Empfangencb6242d8...7c1fdd128.62363416.182.010
0x0d028c...459b61Empfangencb6242d8...7c1fdd147.63596316.180.049
0x44fe85...bec092Empfangencb6242d8...7c1fdd147.96006716.178.115
0x261693...d74dd5Empfangencb6242d8...7c1fdd185.32603916.176.064
0x41fb2e...ec7d28Empfangencb6242d8...7c1fdd226.17428416.173.998
0x0114f0...644353Empfangencb6242d8...7c1fdd384.89237916.172.034
0x1420fa...4bffb7Empfangencb6242d8...7c1fdd394.36216316.170.066
0x8ae03e...820279Empfangencb6242d8...7c1fdd321.16280416.168.227
0xa6a01a...f7c6c2Empfangencb6242d8...7c1fdd282.80271816.166.443
0x259d5d...e3a0acEmpfangencb6242d8...7c1fdd233.17909916.164.439
0x94612f...4362d8Empfangencb6242d8...7c1fdd298.59433516.162.299
0x886c78...2434c2Empfangencb6242d8...7c1fdd336.30251416.160.275
0x9e178d...d6941cEmpfangencb6242d8...7c1fdd401.10240616.158.194
0x5aed3a...e4382dEmpfangencb6242d8...7c1fdd343.43282216.156.301
0x7581c5...80cfd2Empfangencb6242d8...7c1fdd68.61261216.154.383
0x1dcce4...15f396Empfangencb6242d8...7c1fdd1.81364016.152.471