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Forensik-Analyse

Adresse

cb55abd44d5fcc58ff646400835a0ae64bd73e74d445

TX gesamt

5.407

Gesendet

28

Empfangen

5.379

Fehlgeschlagen

0

Gegenparteien

19

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

5.407 TXs gesamt

19 Gegenparteien

28 gesendet

5.379 empfangen

Low Counterparty Diversity

Only 19 unique counterparties

Perfect Success Rate

No failed transactions

28
Gesendet
5.379
Empfangen
0
Fehlgeschlagen
5.373
Aktive Blöcke

Transaktionsgraph(20 Knoten, 19 Verbindungen)

cb55ab…d445cb060e…2a362.098 txcb11ca…86981.360 txcb71da…b1091.090 txcb917b…078d384 txcb6242…1fdd357 txcb806c…0f7175 txcb70e5…82b216 txcb19c7…710c8 txcb366b…f67f5 txcb10a9…b3045 txcb87f6…e2211 txcb145f…4b2d1 txcb0294…a3f11 txcb5156…3be51 txcb3428…6dd41 txcb9471…e7eb1 txcb672d…afc51 txcb03d9…6c131 txcb08c8…9f2c1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
2.09802.0987.459.45712.061.697
cb11ca5a...f68698
1.36001.3607.991.18012.060.798
cb71da30...9cb109
1.09001.0907.459.46011.657.659
cb917b0d...cc078d
38403847.900.08610.757.567
cb6242d8...7c1fdd
35703579.730.94012.061.276
cb806ca4...270f71
750759.015.55810.756.914
cb70e514...2a82b2
161608.006.11716.197.943
cb19c7ac...a8710c
8807.562.97111.933.131
cb366b14...15f67f
5237.562.9528.920.832
cb10a918...04b304
5059.477.28910.959.240

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x17def8...4020d7Gesendetcb70e514...2a82b2660.44920016.197.943
0xc25bd6...2bf6d5Empfangencb060ea5...572a360.12979012.061.697
0x834d96...b8e261Empfangencb6242d8...7c1fdd0.48504012.061.276
0x407fd6...41300cEmpfangencb11ca5a...f686983.35364612.060.798
0xc71427...c97aa1Empfangencb060ea5...572a360.64038212.059.732
0x047499...7cac41Empfangencb6242d8...7c1fdd1.86331412.059.365
0xe06eed...a7948aEmpfangencb11ca5a...f686986.67964512.058.877
0x27c8e9...98c2c7Empfangencb060ea5...572a361.03500012.057.850
0xe9c8a0...f6c41eEmpfangencb6242d8...7c1fdd2.18249412.057.428
0x113313...fcb700Empfangencb11ca5a...f686987.71608312.056.950
0xb149d4...de51dfEmpfangencb060ea5...572a360.70172112.055.901
0x1c6d71...cf4c2aEmpfangencb6242d8...7c1fdd1.77071912.055.446
0x75b7a9...d6bd2eEmpfangencb11ca5a...f686986.17052612.054.985
0x3944fc...29c1c8Empfangencb060ea5...572a360.71015412.053.966
0xdbf607...c4cbedEmpfangencb6242d8...7c1fdd1.78656712.053.565
0x319d98...24dfbfEmpfangencb11ca5a...f686987.63717412.053.091
0x1a3764...eb0291Empfangencb060ea5...572a360.59944812.051.958
0x1fa68c...3d1dd4Empfangencb6242d8...7c1fdd1.76790612.051.580
0xeda2a9...e8ca80Empfangencb11ca5a...f686985.12021612.051.106
0x1de9d3...0c7de6Empfangencb060ea5...572a360.65885112.050.038
0x3feca9...3485d2Empfangencb6242d8...7c1fdd1.61270812.049.623
0x366de8...c4767dEmpfangencb11ca5a...f686987.62178912.049.159
0xc75b36...504a03Empfangencb060ea5...572a360.67766312.048.066
0x4ec80f...3154f4Empfangencb6242d8...7c1fdd1.97461812.047.685
0x5ce483...5f975aEmpfangencb11ca5a...f686986.99690212.047.220
0x7e5452...6548eeEmpfangencb060ea5...572a360.77068012.046.126
0xdb655d...273c42Empfangencb6242d8...7c1fdd1.71718712.045.728
0x7aec82...c2cebcEmpfangencb11ca5a...f686987.34653412.045.273
0xff4346...8f89daEmpfangencb060ea5...572a360.98721612.044.133
0xa033d1...d6bfe0Empfangencb6242d8...7c1fdd1.89599912.043.720
0x7eb50e...e510d9Empfangencb11ca5a...f686987.68137912.043.244
0x7c3609...3bbc1aEmpfangencb060ea5...572a360.97327812.042.188
0xc1eee2...844146Empfangencb6242d8...7c1fdd1.81506412.041.786
0x578317...58da93Empfangencb11ca5a...f686986.93469412.041.299
0x8ed3ec...3fdb23Empfangencb060ea5...572a360.68731212.040.230
0x00f612...9538b0Empfangencb6242d8...7c1fdd1.71846012.039.844
0x0b6b63...8c07a8Empfangencb11ca5a...f686986.73801212.039.346
0xb7ead8...313927Empfangencb060ea5...572a360.85652212.038.249
0xa8c267...720a04Empfangencb6242d8...7c1fdd1.53069912.037.855
0x700574...e0ec1dEmpfangencb11ca5a...f686987.28687512.037.367
0x6136eb...8fd9b3Empfangencb060ea5...572a360.97020212.036.302
0x16284e...71c6f2Empfangencb6242d8...7c1fdd1.87270612.035.885
0xa0823c...064f5bEmpfangencb11ca5a...f686987.14287612.035.420
0x3e3228...27e59cEmpfangencb060ea5...572a360.44175012.034.376
0x5e54ed...5403baEmpfangencb6242d8...7c1fdd1.68989112.034.010
0x771b30...b2da83Empfangencb11ca5a...f686986.20102212.033.509
0xfe19d5...056bdeEmpfangencb060ea5...572a360.46002212.032.529
0x66b400...c2d97bEmpfangencb6242d8...7c1fdd1.39850312.032.152
0xcd0783...8a7e51Empfangencb11ca5a...f686985.71578812.031.672
0xc3d133...fca9ddEmpfangencb060ea5...572a360.63769612.030.631