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Forensik-Analyse

Adresse

cb55e7c0915ebea91fda540f3c822ee785f3f29b2a06

TX gesamt

1.142

Gesendet

1

Empfangen

1.141

Fehlgeschlagen

0

Gegenparteien

3

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

1.142 TXs gesamt

3 Gegenparteien

1 gesendet

1.141 empfangen

Very Low Counterparty Diversity

Only 3 unique counterparties for 1142 txs

Perfect Success Rate

No failed transactions

1
Gesendet
1.141
Empfangen
0
Fehlgeschlagen
1.141
Aktive Blöcke

Transaktionsgraph(4 Knoten, 3 Verbindungen)

cb55e7…2a06cb060e…2a361.015 txcb6225…9669126 txcb8489…3fbc1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
1.01501.0151.808.1853.941.734
cb6225ef...139669
12601261.964.7342.204.358
cb84897e...913fbc
1107.263.3537.263.353

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xea6ae1...d6725cGesendetcb84897e...913fbc1967.1761007.263.353
0x1a7d3e...fa951dEmpfangencb060ea5...572a360.3485803.941.734
0xec10fe...0baa54Empfangencb060ea5...572a360.7323673.939.706
0x53ef10...00d515Empfangencb060ea5...572a361.0165233.937.638
0x417f13...db7a2aEmpfangencb060ea5...572a360.8605573.935.600
0x8cd909...71bf81Empfangencb060ea5...572a360.6236433.933.609
0x9a7d25...274cbfEmpfangencb060ea5...572a360.8294303.931.622
0x7c6c3e...dc9058Empfangencb060ea5...572a360.5609543.929.534
0x40cf2f...2354ffEmpfangencb060ea5...572a360.6136773.927.537
0x090cc2...9c7235Empfangencb060ea5...572a360.6672633.925.558
0x6e0d14...e414e9Empfangencb060ea5...572a360.8360733.923.531
0x4b7222...11e08fEmpfangencb060ea5...572a360.6015493.921.546
0x6bc340...cc7eacEmpfangencb060ea5...572a360.8322133.919.502
0xb03170...4ce64dEmpfangencb060ea5...572a361.1180823.917.472
0xdfe11b...741fabEmpfangencb060ea5...572a360.4524393.915.456
0xe888d8...dd73b1Empfangencb060ea5...572a360.9042243.913.421
0x414e96...4d1c9aEmpfangencb060ea5...572a360.9229553.911.398
0x7b285e...867251Empfangencb060ea5...572a360.5085953.909.376
0x7b8ba6...82ef87Empfangencb060ea5...572a360.6991963.907.328
0x081628...db65c5Empfangencb060ea5...572a360.8282173.905.329
0xdfabcb...e3cb95Empfangencb060ea5...572a361.0271853.903.291
0x68567e...48be2dEmpfangencb060ea5...572a360.7978523.901.279
0x98c94d...404307Empfangencb060ea5...572a360.5572983.899.223
0xb0c8eb...5a4be2Empfangencb060ea5...572a360.6462203.897.225
0xbe11b2...433a03Empfangencb060ea5...572a360.8230823.895.267
0x3ad6e4...f898bdEmpfangencb060ea5...572a360.7008433.893.255
0xd98f7a...b2e31bEmpfangencb060ea5...572a360.6604913.891.232
0x7ab227...69a66bEmpfangencb060ea5...572a360.4101293.889.223
0x213475...911765Empfangencb060ea5...572a360.6027913.887.197
0x5acb45...16fa80Empfangencb060ea5...572a360.8841653.885.139
0x1992b1...dbbce1Empfangencb060ea5...572a360.6011203.883.143
0x63a36c...5647bcEmpfangencb060ea5...572a360.8265633.881.122
0x71d7f7...e61491Empfangencb060ea5...572a360.6136593.879.094
0xdd356e...f761e7Empfangencb060ea5...572a360.5857073.877.042
0xc8629b...7755eeEmpfangencb060ea5...572a360.6448583.875.033
0x718aec...e84054Empfangencb060ea5...572a361.0515153.872.982
0xbd6e54...b473caEmpfangencb060ea5...572a360.7840863.870.999
0x65e3ce...87805fEmpfangencb060ea5...572a360.7222333.868.990
0xd3aedc...b20391Empfangencb060ea5...572a361.0043053.866.953
0x27a56a...7bcf75Empfangencb060ea5...572a360.8210693.864.935
0xe2bc0d...00b46cEmpfangencb060ea5...572a360.6246153.862.977
0x1cc040...4b5c15Empfangencb060ea5...572a360.8860783.860.919
0xa1a4d1...71ca72Empfangencb060ea5...572a360.7037023.858.898
0xa46464...5c4264Empfangencb060ea5...572a360.8170733.856.913
0x08d014...25f3d9Empfangencb060ea5...572a360.7847993.854.835
0x24f221...c316f9Empfangencb060ea5...572a360.9161323.852.788
0x6821aa...8a8afeEmpfangencb060ea5...572a360.6437533.850.776
0x85e2e6...55941eEmpfangencb060ea5...572a360.5968153.848.749
0xbeb450...3d8859Empfangencb060ea5...572a360.9162733.846.749
0x223bf5...89578eEmpfangencb060ea5...572a360.3715593.844.753