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Forensik-Analyse

Adresse

cb32d668d9f65e8ac8af4834108dcf876fe716c7dd9a

TX gesamt

4.289

Gesendet

3

Empfangen

4.286

Fehlgeschlagen

0

Gegenparteien

9

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

4.289 TXs gesamt

9 Gegenparteien

3 gesendet

4.286 empfangen

Low Counterparty Diversity

Only 9 unique counterparties

Perfect Success Rate

No failed transactions

3
Gesendet
4.286
Empfangen
0
Fehlgeschlagen
4.286
Aktive Blöcke

Transaktionsgraph(10 Knoten, 9 Verbindungen)

cb32d6…dd9acb060e…2a361.649 txcb71da…b1091.555 txcb11ca…8698891 txcb917b…078d75 txcb6242…1fdd61 txcb806c…0f7152 txcb6918…d0253 txcb9503…9e502 txcb79a5…e24f1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
1.64901.6493.250.3447.513.778
cb71da30...9cb109
1.55501.5553.258.5727.513.698
cb11ca5a...f68698
89108913.558.2927.513.879
cb917b0d...cc078d
750756.271.9736.448.692
cb6242d8...7c1fdd
610616.268.1356.462.832
cb806ca4...270f71
520526.272.1206.461.547
cb69185a...01d025
3035.515.5175.515.568
cb9503eb...2f9e50
2205.898.9735.898.978
cb79a556...ece24f
1108.062.7428.062.742

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x67b10e...9107a7Gesendetcb79a556...ece24f92852.6875008.062.742
0x7b1ade...e01cd7Empfangencb11ca5a...f686980.2440307.513.879
0x77910e...0597f3Empfangencb060ea5...572a362.3109667.513.778
0x08826b...65323bEmpfangencb71da30...9cb1090.7697237.513.698
0xdfc0cb...e48f89Empfangencb11ca5a...f686982.7767477.511.848
0x407129...a8007cEmpfangencb060ea5...572a3619.1127927.511.740
0xef2153...fa3469Empfangencb71da30...9cb1093.0424677.511.668
0x1448ca...b4f6d4Empfangencb11ca5a...f686983.2822117.509.786
0xecbde3...7a4adaEmpfangencb060ea5...572a3619.9807087.509.693
0x4ac489...ddfd20Empfangencb71da30...9cb1092.7392517.509.639
0xa9433a...4552aaEmpfangencb11ca5a...f686982.9259427.507.733
0x50b133...621acbEmpfangencb060ea5...572a3618.9393247.507.623
0x0d48d7...fab21dEmpfangencb71da30...9cb1092.1261837.507.561
0xaa40b1...f6156fEmpfangencb11ca5a...f686981.9053507.505.716
0x81aab8...cf3c36Empfangencb060ea5...572a3612.6349247.505.609
0x3a6004...ed7d9eEmpfangencb71da30...9cb1092.8277077.505.559
0x738326...9c5d1eEmpfangencb11ca5a...f686982.9418387.503.762
0x5ddb1f...902bf5Empfangencb060ea5...572a3618.0599697.503.651
0xdb0c9a...bcc746Empfangencb71da30...9cb1093.2351027.503.588
0xdf9214...c76a24Empfangencb11ca5a...f686983.0356097.501.755
0x52e6dc...0508a9Empfangencb060ea5...572a3620.1911767.501.650
0xe01dc7...92bf91Empfangencb71da30...9cb1093.3305477.501.596
0xa2bfce...6366b4Empfangencb11ca5a...f686983.3343037.499.720
0x579651...7479deEmpfangencb060ea5...572a3624.6056477.499.623
0x3497cb...c0a980Empfangencb71da30...9cb1093.3703627.499.567
0x09af5b...297c67Empfangencb11ca5a...f6869812.9017537.497.672
0xff8757...e655f1Empfangencb060ea5...572a3637.6919557.497.585
0xb95886...061e74Empfangencb71da30...9cb1093.5793647.497.535
0x88490e...86af98Empfangencb11ca5a...f6869823.4047637.495.714
0x061aea...4771e4Empfangencb060ea5...572a3641.7640097.495.616
0x89f665...5d71faEmpfangencb71da30...9cb1092.7575357.495.566
0x5cd153...fd0c53Empfangencb11ca5a...f6869823.4577897.493.717
0x7c5e91...7c7875Empfangencb060ea5...572a3639.7834497.493.626
0x58566f...60f06eEmpfangencb71da30...9cb1093.4281007.493.597
0x653493...42c95dEmpfangencb11ca5a...f6869824.0693067.491.693
0x36d35b...07dc49Empfangencb060ea5...572a3643.9009347.491.591
0xb121e4...0ba72cEmpfangencb71da30...9cb1093.1495577.491.545
0xfec9a2...8fd4c6Empfangencb11ca5a...f6869823.6199567.489.645
0x5933c5...fffa04Empfangencb060ea5...572a3639.9445237.489.548
0xbbfabd...13308fEmpfangencb71da30...9cb1092.9901457.489.515
0x49d1ff...4713c6Empfangencb11ca5a...f6869825.0920737.487.646
0x41a78e...798e3eEmpfangencb060ea5...572a3644.4263367.487.545
0xe38b25...41cff1Empfangencb71da30...9cb1093.2509347.487.507
0x54ebdf...39e85dEmpfangencb11ca5a...f6869823.4916787.485.628
0x1b1f78...0a1651Empfangencb060ea5...572a3643.1038627.485.524
0xa924a6...6f4d02Empfangencb71da30...9cb1092.1034447.485.496
0x50d446...0fd48fEmpfangencb11ca5a...f6869822.1771247.483.623
0xc9c685...08f7abEmpfangencb060ea5...572a3641.0524607.483.528
0x4d05a6...462ce1Empfangencb71da30...9cb1093.8485217.483.502
0xb236dd...ff5f36Empfangencb11ca5a...f6869817.1503677.481.593