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Forensik-Analyse

Adresse

cb21e2e5abbe710fa5ab46a2710c7e5e7ae2122a2d2b

TX gesamt

2.007

Gesendet

2

Empfangen

2.005

Fehlgeschlagen

0

Gegenparteien

4

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

2.007 TXs gesamt

4 Gegenparteien

2 gesendet

2.005 empfangen

Very Low Counterparty Diversity

Only 4 unique counterparties for 2007 txs

Perfect Success Rate

No failed transactions

2
Gesendet
2.005
Empfangen
0
Fehlgeschlagen
2.007
Aktive Blöcke

Transaktionsgraph(5 Knoten, 4 Verbindungen)

cb21e2…2d2bcb6225…96691.227 txcb11ca…8698777 txcb023d…7e6c2 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb6225ef...139669
1.22701.227423.0172.954.823
cb11ca5a...f68698
77707773.012.0997.220.453
cb023d01...397e6c
2207.312.8637.312.868
cb18dac8...f6f647
1012.465.3122.465.312

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xd6ad51...8c121cGesendetcb023d01...397e6c2271.6866007.312.868
0x7e6c03...15e95bGesendetcb023d01...397e6c10.0000007.312.863
0x5a2367...498fe4Empfangencb11ca5a...f686980.2763447.220.453
0xf0cdf9...045f85Empfangencb11ca5a...f686980.4552597.218.407
0xdd79d3...abdf7fEmpfangencb11ca5a...f686980.5053117.196.208
0x285359...60b7b8Empfangencb11ca5a...f686980.7084667.194.233
0x508362...dc1460Empfangencb11ca5a...f686980.3999197.192.151
0xb06cb8...8a87dbEmpfangencb11ca5a...f686980.2810397.190.162
0x9cda23...879649Empfangencb11ca5a...f686980.5376997.182.093
0xe3f80f...84d108Empfangencb11ca5a...f686980.3219367.180.090
0x0e1b80...e42239Empfangencb11ca5a...f686980.3995807.178.026
0x4512e5...063227Empfangencb11ca5a...f686980.3489857.159.854
0x5a3929...a4148aEmpfangencb11ca5a...f686980.3132957.157.830
0xc409b8...7b95cfEmpfangencb11ca5a...f686980.3511127.155.804
0x0759fd...12d3dbEmpfangencb11ca5a...f686980.1047437.153.773
0xf15aff...19356dEmpfangencb11ca5a...f686980.2245597.099.175
0x3c02e0...5d0711Empfangencb11ca5a...f686980.4616397.097.156
0x522491...603d51Empfangencb11ca5a...f686980.5868487.095.157
0x71312e...ea085dEmpfangencb11ca5a...f686980.3615247.093.098
0xdc5af0...b72d4eEmpfangencb11ca5a...f686980.2725847.074.915
0x33f360...1c6e17Empfangencb11ca5a...f686980.2651507.072.920
0xd8accf...dbfefaEmpfangencb11ca5a...f686980.9194857.070.934
0xf819fb...c6e6a0Empfangencb11ca5a...f686980.7260227.068.888
0x8512c8...bf7b31Empfangencb11ca5a...f686980.3771237.014.290
0x846494...c01c6cEmpfangencb11ca5a...f686980.5777297.012.263
0xf7cb31...0234a7Empfangencb11ca5a...f686980.7772167.010.272
0x7b8bb1...64a31bEmpfangencb11ca5a...f686980.5097837.008.224
0x5c46fa...4d64a1Empfangencb11ca5a...f686980.5304187.000.140
0x46a2ab...b5e5abEmpfangencb11ca5a...f686980.4941326.998.152
0x1ffe53...d8fac0Empfangencb11ca5a...f686980.3051956.996.130
0x670150...d08e3aEmpfangencb11ca5a...f686980.5952866.977.994
0x7438b8...acdc1eEmpfangencb11ca5a...f686980.4345736.975.955
0x4d1580...0f12baEmpfangencb11ca5a...f686980.4764576.973.952
0x02c6eb...c0a051Empfangencb11ca5a...f686980.2519316.971.908
0xaaa0f7...87bb95Empfangencb11ca5a...f686980.3714586.941.606
0x38bbff...d37969Empfangencb11ca5a...f686980.3208136.939.581
0xf1f736...cb89a2Empfangencb11ca5a...f686980.5015326.938.616
0xbe0700...b132cbEmpfangencb11ca5a...f686980.6423416.936.566
0x675cad...2ca19aEmpfangencb11ca5a...f686980.1315546.934.543
0xac6bca...3d1352Empfangencb11ca5a...f686980.5610066.906.357
0x042ff6...922be0Empfangencb11ca5a...f686980.7221636.904.329
0xd459f3...d005a6Empfangencb11ca5a...f686980.7615616.902.294
0xae4bf2...9469e6Empfangencb11ca5a...f686980.4048026.900.337
0xbc3cbb...11df44Empfangencb11ca5a...f686980.2730966.894.305
0xab9396...e5113cEmpfangencb11ca5a...f686980.6937876.892.297
0x0e0aff...d9251eEmpfangencb11ca5a...f686980.5400306.890.173
0x5d107b...5bce4dEmpfangencb11ca5a...f686980.5773226.888.158
0x31bf2e...f29bb0Empfangencb11ca5a...f686980.3425386.761.049
0x4ea24a...ce8ae9Empfangencb11ca5a...f686980.2662076.759.030
0xe3b7f0...7f5430Empfangencb11ca5a...f686980.5745146.757.001