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Forensik-Analyse

Adresse

cb511f6163756b4c5dd26a248130c6d3e3e53d3e2f5a

TX gesamt

6.424

Gesendet

2

Empfangen

6.422

Fehlgeschlagen

0

Gegenparteien

7

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

6.424 TXs gesamt

7 Gegenparteien

2 gesendet

6.422 empfangen

Low Counterparty Diversity

Only 7 unique counterparties

Perfect Success Rate

No failed transactions

2
Gesendet
6.422
Empfangen
0
Fehlgeschlagen
6.420
Aktive Blöcke

Transaktionsgraph(8 Knoten, 7 Verbindungen)

cb511f…2f5acb11ca…86984.523 txcb6225…96691.470 txcb0462…2124357 txcb806c…0f7171 txcb03d9…2d4e1 txcb94d6…0c011 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
4.52304.5232.977.92912.054.984
cb6225ef...139669
1.47001.4703.1312.979.024
cb046284...a62124
35703573.1313.180.793
cb806ca4...270f71
710713.488.25811.398.369
cb03d92b...4e2d4e
1108.165.3988.165.398
cb94d6ec...f30c01
11013.934.03613.934.036
cb18dac8...f6f647
1012.465.3122.465.312

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x219cc8...0bbccdGesendetcb94d6ec...f30c011320.70070013.934.036
0x36ad82...b6d70fEmpfangencb11ca5a...f686980.14572612.054.984
0x0538ac...c735edEmpfangencb11ca5a...f686980.30277312.053.091
0xeeb823...5d7514Empfangencb11ca5a...f686980.23956612.051.107
0xaa6bf6...e17decEmpfangencb11ca5a...f686980.31369012.049.159
0xcf16ff...69eae0Empfangencb11ca5a...f686980.39470612.047.220
0xa22567...e9e62fEmpfangencb11ca5a...f686980.36180512.045.272
0xf6102f...43b9a8Empfangencb11ca5a...f686980.35953912.043.244
0xd9dbd8...b88b1eEmpfangencb11ca5a...f686980.39994512.041.299
0xb3c8bb...ace6b3Empfangencb11ca5a...f686980.35453512.039.345
0x45b8c8...a1bee6Empfangencb11ca5a...f686980.28976912.037.367
0x9f5c16...b1fbb2Empfangencb11ca5a...f686980.30687312.035.420
0x4311db...fea048Empfangencb11ca5a...f686980.30788912.033.509
0xc494c7...1ed921Empfangencb11ca5a...f686980.27512612.031.672
0x74af52...ec277dEmpfangencb11ca5a...f686980.29925212.029.788
0x33eb5d...398e95Empfangencb11ca5a...f686980.31862112.027.842
0xab45a2...5cc989Empfangencb11ca5a...f686980.29815912.025.696
0xa8d335...f07720Empfangencb11ca5a...f686980.36363712.023.689
0xd21912...bc1e3fEmpfangencb11ca5a...f686980.34997812.021.695
0x4a9019...be9925Empfangencb11ca5a...f686980.33726812.019.715
0xd1d1f8...f73305Empfangencb11ca5a...f686980.26435412.017.802
0xf9c01f...b88cd3Empfangencb11ca5a...f686980.30455112.015.830
0x083b19...cabe3cEmpfangencb11ca5a...f686980.29973912.013.813
0x2a80a0...cd2cd3Empfangencb11ca5a...f686980.36400512.011.876
0x88791e...01abb1Empfangencb11ca5a...f686980.34403212.009.948
0xcd8cee...9cd5c4Empfangencb11ca5a...f686980.35234012.007.984
0xcf99f0...d145c7Empfangencb11ca5a...f686980.35936412.006.027
0xb39a1e...95e74aEmpfangencb11ca5a...f686980.35472312.004.072
0x453dfe...f81505Empfangencb11ca5a...f686980.33413812.002.036
0x9135a3...6ab42eEmpfangencb11ca5a...f686980.31544612.000.085
0x158583...ad5490Empfangencb11ca5a...f686980.31734711.998.138
0xadbd64...1c41c7Empfangencb11ca5a...f686980.40055211.996.179
0x1763ec...b1ee6dEmpfangencb11ca5a...f686980.30992411.994.218
0x51144b...f5dda9Empfangencb11ca5a...f686980.30786311.992.371
0x028ead...aa8fafEmpfangencb11ca5a...f686980.37894711.990.386
0x456f83...939892Empfangencb11ca5a...f686980.36581811.988.384
0x828393...6aeda4Empfangencb11ca5a...f686980.27753711.986.408
0xbad133...22790eEmpfangencb11ca5a...f686980.26563011.984.459
0x0cdf8e...40bdf0Empfangencb11ca5a...f686980.27301611.982.490
0xf83025...a94168Empfangencb11ca5a...f686980.33746711.980.558
0x6a4e1b...759bc6Empfangencb11ca5a...f686980.29437711.978.570
0x97d519...b79c13Empfangencb11ca5a...f686980.40446711.976.581
0x8a0981...1002cbEmpfangencb11ca5a...f686980.29322211.974.677
0xbdc12d...c78ea2Empfangencb11ca5a...f686980.46377511.972.674
0x032870...f9eeb7Empfangencb11ca5a...f686980.30531211.970.697
0x6db735...3172b7Empfangencb11ca5a...f686980.38054811.968.791
0x6a6d83...c9159aEmpfangencb11ca5a...f686980.36576411.966.811
0xcc445f...411b25Empfangencb11ca5a...f686980.31781611.964.805
0x80c5eb...40c7edEmpfangencb11ca5a...f686980.48610711.962.857
0xd41153...b27432Empfangencb11ca5a...f686980.39315311.960.923