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Forensik-Analyse

Adresse

cb22ab02cb01d5b3affc0e131870f9bfe03b63782cc8

TX gesamt

1.609

Gesendet

1

Empfangen

1.608

Fehlgeschlagen

0

Gegenparteien

4

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

1.609 TXs gesamt

4 Gegenparteien

1 gesendet

1.608 empfangen

Very Low Counterparty Diversity

Only 4 unique counterparties for 1609 txs

Perfect Success Rate

No failed transactions

1
Gesendet
1.608
Empfangen
0
Fehlgeschlagen
1.609
Aktive Blöcke

Transaktionsgraph(5 Knoten, 4 Verbindungen)

cb22ab…2cc8cb6242…1fdd542 txcb11ca…8698538 txcb060e…2a36528 txcb3037…9bd51 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb6242d8...7c1fdd
54205427.314.92210.933.696
cb11ca5a...f68698
53805389.604.19411.172.021
cb060ea5...572a36
52805287.171.73211.871.695
cb30378f...759bd5
11012.604.11112.604.111

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x415838...ee66ddGesendetcb30378f...759bd51984.00000012.604.111
0xf8a8ea...d504a8Empfangencb060ea5...572a360.30411011.871.695
0xe6c3b4...88a2b6Empfangencb060ea5...572a360.17437811.869.791
0xc4eae7...d7d8e3Empfangencb060ea5...572a360.42095411.867.812
0x146aae...a4acc9Empfangencb060ea5...572a360.12978711.863.921
0x501715...9125d2Empfangencb060ea5...572a360.14188211.859.975
0x8eba5d...649c81Empfangencb060ea5...572a360.18045811.858.026
0x625dee...4c51afEmpfangencb060ea5...572a360.15195411.856.084
0x858757...2eb494Empfangencb060ea5...572a360.24148911.852.224
0xafae8e...458cfcEmpfangencb060ea5...572a360.27495111.850.249
0x892322...b08b29Empfangencb060ea5...572a360.12560911.848.237
0x46c500...2e3348Empfangencb060ea5...572a360.16649611.846.337
0xbd5bd6...d5bdccEmpfangencb060ea5...572a360.21954211.844.368
0xb4ee83...38ff66Empfangencb060ea5...572a360.14229011.842.447
0xacd939...3f650dEmpfangencb060ea5...572a360.13958611.840.459
0x6d9366...9ca809Empfangencb060ea5...572a360.32226211.838.526
0xff5d1c...2a256aEmpfangencb060ea5...572a360.14598211.834.609
0x2cd33f...014831Empfangencb060ea5...572a360.24774911.832.650
0xd6e4e7...f3480fEmpfangencb060ea5...572a360.18568011.828.817
0xadcfff...da5bf4Empfangencb060ea5...572a360.14395811.824.826
0xc1c218...7464b9Empfangencb060ea5...572a360.18064811.820.918
0x8a1629...2bd64bEmpfangencb060ea5...572a360.20344911.817.061
0x421e6d...b0632cEmpfangencb060ea5...572a360.18912711.813.054
0x93bf9c...03d01cEmpfangencb060ea5...572a360.15504511.809.131
0x49eb57...5dbedbEmpfangencb060ea5...572a360.28971811.807.151
0x4309c9...a864d5Empfangencb060ea5...572a360.25538311.803.213
0x787ac8...720a22Empfangencb060ea5...572a360.18831011.801.291
0x53b194...2baa50Empfangencb060ea5...572a360.10751811.799.299
0xfdd3a4...0a1fbbEmpfangencb060ea5...572a360.14041911.797.371
0x4c003c...3e34beEmpfangencb060ea5...572a360.24111611.795.411
0x6bde20...0882cbEmpfangencb060ea5...572a360.18389811.793.456
0xbc9ade...510ef8Empfangencb060ea5...572a360.14285111.789.528
0x0f38aa...5636f7Empfangencb060ea5...572a360.34686411.787.572
0xcef9e8...084d39Empfangencb060ea5...572a360.10675211.783.739
0x5622af...5bf1beEmpfangencb060ea5...572a360.21269011.781.780
0x44221c...52029fEmpfangencb060ea5...572a360.30512211.779.820
0x27012a...0bae5dEmpfangencb060ea5...572a360.19968911.777.850
0xb095e8...380363Empfangencb060ea5...572a360.13905811.775.876
0x4b6576...e802f0Empfangencb060ea5...572a360.13211811.773.950
0x137719...e1fd13Empfangencb060ea5...572a360.13919511.770.016
0xeb6756...f4e3b6Empfangencb060ea5...572a360.15759611.766.121
0x6d53e4...d5978aEmpfangencb060ea5...572a360.23115811.764.185
0xbd4dc1...4e16d5Empfangencb060ea5...572a360.24635511.760.185
0x3ad68d...d040d7Empfangencb060ea5...572a360.37628711.756.261
0x9ac2b6...d1b0b7Empfangencb060ea5...572a360.11729911.754.231
0xa6c593...4ed4ffEmpfangencb060ea5...572a360.30843811.750.275
0xb3a128...c95c0cEmpfangencb060ea5...572a360.15864911.748.299
0x7959e7...705992Empfangencb060ea5...572a360.13216811.744.267
0x03b1c3...677b20Empfangencb060ea5...572a360.15512111.742.288
0x92fd10...a932aaEmpfangencb060ea5...572a360.15763611.738.490