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Forensik-Analyse

Adresse

cb2565faf2f9d102d9569faec64dbec3482f5e79039f

TX gesamt

550

Gesendet

4

Empfangen

546

Fehlgeschlagen

0

Gegenparteien

4

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

550 TXs gesamt

4 Gegenparteien

4 gesendet

546 empfangen

Very Low Counterparty Diversity

Only 4 unique counterparties for 550 txs

Perfect Success Rate

No failed transactions

4
Gesendet
546
Empfangen
0
Fehlgeschlagen
550
Aktive Blöcke

Transaktionsgraph(5 Knoten, 4 Verbindungen)

cb2565…039fcb11ca…8698488 txcb6242…1fdd31 txcb060e…2a3627 txcb68e9…9d0c4 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
48804887.085.0398.948.966
cb6242d8...7c1fdd
310317.314.9227.375.597
cb060ea5...572a36
270277.268.4807.401.520
cb68e9be...999d0c
4407.450.5428.773.539

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x04edc4...02c10aEmpfangencb11ca5a...f686980.1023788.948.966
0x4a8f6e...f263f4Empfangencb11ca5a...f686980.2750698.930.967
0x614fde...b3bad7Empfangencb11ca5a...f686980.1300578.925.355
0x2e391a...5341a3Empfangencb11ca5a...f686980.2705478.911.444
0x37c623...ae813fEmpfangencb11ca5a...f686980.1986678.909.438
0xab12e2...21c809Empfangencb11ca5a...f686980.1370838.877.890
0xf42047...861c05Empfangencb11ca5a...f686980.2111198.852.284
0x2b119b...dd0f96Empfangencb11ca5a...f686980.1081138.850.305
0xde0359...60e78cEmpfangencb11ca5a...f686980.1120928.842.564
0x709d56...ae116bEmpfangencb11ca5a...f686980.2701518.840.606
0x643559...385f9fEmpfangencb11ca5a...f686980.1991948.838.633
0x56a02a...194f5bEmpfangencb11ca5a...f686980.2637218.836.660
0x5b231c...a77a91Empfangencb11ca5a...f686980.1699178.828.764
0x8d0588...4f7d46Empfangencb11ca5a...f686980.1737138.799.235
0xaaec2c...4860d9Empfangencb11ca5a...f686980.1645238.793.384
0x4c8578...a2307dGesendetcb68e9be...999d0c76.4602008.773.539
0x6be507...858bc2Empfangencb11ca5a...f686980.1723668.771.666
0x9ff307...153cc7Empfangencb11ca5a...f686980.1732348.769.605
0x77c7df...4b0b8cEmpfangencb11ca5a...f686980.3465048.747.956
0xb3fedd...f4c4d3Empfangencb11ca5a...f686980.1797328.698.431
0xd0dcd0...d36a70Empfangencb11ca5a...f686980.2010658.696.515
0xb8e4fc...6656ecEmpfangencb11ca5a...f686980.1764668.688.902
0xd47698...7a8f07Empfangencb11ca5a...f686980.1210588.684.907
0x9e19e7...520543Empfangencb11ca5a...f686980.3411938.677.095
0x02ddd3...f9b496Empfangencb11ca5a...f686980.2069528.665.178
0xcc5d0a...0a8bc6Empfangencb11ca5a...f686980.2012358.663.160
0x74b303...c2d928Empfangencb11ca5a...f686980.1048288.661.146
0x8fce20...c90538Empfangencb11ca5a...f686980.1060878.655.351
0xfe7883...5a9df8Empfangencb11ca5a...f686980.2402458.653.385
0x686838...2105d5Empfangencb11ca5a...f686980.2518818.651.423
0x6cb99a...0daec5Empfangencb11ca5a...f686980.2536168.649.493
0x3bc815...2a9ab1Empfangencb11ca5a...f686980.3267168.647.466
0xcc5f30...2a4169Empfangencb11ca5a...f686980.2411298.645.431
0x269d9e...58d9f5Empfangencb11ca5a...f686980.2829288.643.437
0x72596d...63d0edEmpfangencb11ca5a...f686980.2413338.641.503
0x20c8a7...73ed91Empfangencb11ca5a...f686980.2774848.639.559
0xfdd85e...b11c97Empfangencb11ca5a...f686980.2833698.637.627
0xc2ffa6...e550d4Empfangencb11ca5a...f686980.2357888.635.709
0xa24539...c303d8Empfangencb11ca5a...f686980.2019518.633.938
0xd77675...9ae105Empfangencb11ca5a...f686980.2035708.631.934
0x3a8673...6caff0Empfangencb11ca5a...f686980.1497748.630.002
0x8ee8b6...9a8f43Empfangencb11ca5a...f686980.1207018.628.049
0xe4dfe4...831f78Empfangencb11ca5a...f686980.1136578.618.205
0x047c6c...63e10bEmpfangencb11ca5a...f686980.1062238.608.312
0x54d153...ba9af8Empfangencb11ca5a...f686980.2879318.604.325
0x86f846...0694b6Empfangencb11ca5a...f686980.2737938.602.328
0xf1fc40...06d1a5Empfangencb11ca5a...f686980.2108498.594.316
0xa11358...a692afEmpfangencb11ca5a...f686980.2457908.592.354
0x7e5bfc...d065bcEmpfangencb11ca5a...f686980.2462668.590.356
0x673c45...603032Empfangencb11ca5a...f686980.2693348.588.364