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Forensik-Analyse

Adresse

cb5103641f54883be859851a1b5e346058ec7d48c299

TX gesamt

3.688

Gesendet

2

Empfangen

3.686

Fehlgeschlagen

0

Gegenparteien

8

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

3.688 TXs gesamt

8 Gegenparteien

2 gesendet

3.686 empfangen

Low Counterparty Diversity

Only 8 unique counterparties

Perfect Success Rate

No failed transactions

2
Gesendet
3.686
Empfangen
0
Fehlgeschlagen
3.688
Aktive Blöcke

Transaktionsgraph(9 Knoten, 8 Verbindungen)

cb5103…c299cb060e…2a362.640 txcb6242…1fdd692 txcb11ca…8698186 txcb806c…0f71133 txcb917b…078d20 txcb0462…212411 txcb6225…96694 txcb3866…959d2 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
2.64002.6402.149.6027.736.780
cb6242d8...7c1fdd
69206922.189.3917.738.342
cb11ca5a...f68698
18601863.439.2806.740.877
cb806ca4...270f71
13301333.520.4536.537.950
cb917b0d...cc078d
200206.527.0646.567.157
cb046284...a62124
110112.560.8432.633.383
cb6225ef...139669
4042.387.4412.561.366
cb386650...c4959d
2208.367.5228.367.532

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x057c1b...a30aa9Gesendetcb386650...c4959d11904.0428008.367.532
0xc6700d...aaa325Gesendetcb386650...c4959d100.0000008.367.522
0x67a9e4...3e6629Empfangencb6242d8...7c1fdd0.1403157.738.342
0x6421d9...4c4878Empfangencb060ea5...572a360.1716947.736.780
0x0a1b93...c9ce59Empfangencb060ea5...572a360.3989497.734.830
0xc0c385...5feb55Empfangencb6242d8...7c1fdd0.1168397.734.386
0x482f7b...bb30d5Empfangencb060ea5...572a360.6740387.732.810
0xa7dbd0...07d416Empfangencb6242d8...7c1fdd0.1184047.732.322
0x91433e...8b3c0cEmpfangencb060ea5...572a360.7962507.730.662
0xc7735c...6eb018Empfangencb6242d8...7c1fdd0.1928367.730.207
0x5164db...43e1e8Empfangencb060ea5...572a360.9766297.728.652
0x38fc6a...891cbbEmpfangencb6242d8...7c1fdd0.2269947.728.208
0x936f8e...9aef86Empfangencb060ea5...572a360.5575707.726.645
0xa40ce0...73d14dEmpfangencb6242d8...7c1fdd0.2270097.726.204
0x72de75...01f465Empfangencb060ea5...572a360.5871717.724.615
0x6c21b8...ab83e0Empfangencb6242d8...7c1fdd0.2627007.724.166
0x319479...f8bf68Empfangencb060ea5...572a360.5576567.722.622
0xbfca5c...670274Empfangencb060ea5...572a360.4165597.720.650
0xe7bdac...118a01Empfangencb060ea5...572a360.9872447.718.675
0x5455cb...609c1eEmpfangencb060ea5...572a360.3819727.716.713
0xaab8bd...406135Empfangencb060ea5...572a360.7014457.714.673
0xb23d6f...948b8cEmpfangencb060ea5...572a360.7841047.712.728
0x1340fe...2fe6b2Empfangencb060ea5...572a360.7371157.710.719
0x77c053...1be9a5Empfangencb060ea5...572a360.5989797.708.677
0x729bc9...f78133Empfangencb060ea5...572a360.9589037.706.793
0xd453db...f87445Empfangencb060ea5...572a360.9275327.704.776
0x0cb3b2...2b09e2Empfangencb060ea5...572a360.6216737.702.762
0x3b0cf5...ee11ccEmpfangencb060ea5...572a360.6990107.700.817
0x5d7c17...dc2c24Empfangencb060ea5...572a360.4925337.698.749
0x28bd52...9756c7Empfangencb060ea5...572a360.7941597.696.643
0x5fdb01...145568Empfangencb060ea5...572a361.2796657.694.655
0x3174ba...5da00eEmpfangencb060ea5...572a361.2481777.692.652
0x5e902c...53762bEmpfangencb060ea5...572a361.1214347.690.533
0xdafffb...8956f2Empfangencb060ea5...572a361.0429957.688.562
0x758d47...c5c8c9Empfangencb060ea5...572a361.0749957.686.616
0x67847b...2ad0fbEmpfangencb060ea5...572a361.2293117.684.555
0x6fe161...5e8611Empfangencb060ea5...572a360.8352607.682.516
0x06ec4c...7e73c4Empfangencb060ea5...572a360.8874047.680.435
0x68fcd7...a0e6f2Empfangencb060ea5...572a361.2927517.678.478
0x5dde39...a9b2baEmpfangencb060ea5...572a361.0789407.676.506
0x839ff5...708a75Empfangencb060ea5...572a361.1925117.674.501
0xb0e826...88f1f1Empfangencb060ea5...572a361.9035057.672.581
0x92802f...364811Empfangencb060ea5...572a361.5013187.670.540
0x38a7e2...a58fbbEmpfangencb060ea5...572a361.3889527.668.577
0x704c58...e43f7eEmpfangencb060ea5...572a361.2872357.666.608
0x8195a4...c72689Empfangencb060ea5...572a361.5036817.664.588
0xcd9649...380babEmpfangencb060ea5...572a361.4988317.662.454
0x720886...6ad633Empfangencb060ea5...572a361.4671757.660.478
0x3b59b7...4feb0bEmpfangencb060ea5...572a361.1278337.658.541
0xc53e20...f91c0fEmpfangencb060ea5...572a361.3687297.656.489