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Forensik-Analyse

Adresse

cb58e2de829dcbd5a65fe2ff76a81d845ed784d86383

TX gesamt

1.270

Gesendet

2

Empfangen

1.268

Fehlgeschlagen

0

Gegenparteien

10

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

1.270 TXs gesamt

10 Gegenparteien

2 gesendet

1.268 empfangen

Low Counterparty Diversity

Only 10 unique counterparties

Perfect Success Rate

No failed transactions

2
Gesendet
1.268
Empfangen
0
Fehlgeschlagen
1.269
Aktive Blöcke

Transaktionsgraph(11 Knoten, 10 Verbindungen)

cb58e2…6383cb060e…2a36476 txcb6225…9669364 txcb11ca…8698214 txcb71da…b10990 txcb6242…1fdd86 txcb806c…0f7119 txcb0462…212414 txcb917b…078d4 txcb667d…ccd62 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
47604762.209.8093.562.615
cb6225ef...139669
36403642.190.2153.029.195
cb11ca5a...f68698
21402142.989.9943.592.652
cb71da30...9cb109
900902.415.7333.592.816
cb6242d8...7c1fdd
860862.292.0853.450.536
cb806ca4...270f71
190193.357.1103.578.826
cb046284...a62124
140142.284.0823.170.730
cb917b0d...cc078d
4043.168.1603.176.176
cb667d8b...b6ccd6
2205.518.4415.518.459
cb18dac8...f6f647
1012.465.3142.465.314

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x1e8c09...118eafGesendetcb667d8b...b6ccd69818.0945105.518.459
0xfb1322...7aed59Gesendetcb667d8b...b6ccd61.0000005.518.441
0x5f5a6d...ad667eEmpfangencb71da30...9cb1093.7363463.592.816
0xa22126...f3cbc0Empfangencb11ca5a...f686984.0276403.592.652
0x617940...63a76cEmpfangencb71da30...9cb1098.4090473.590.841
0xc84b27...51e835Empfangencb11ca5a...f686988.7239543.590.684
0x3b32c4...445c15Empfangencb71da30...9cb1099.0159303.588.770
0xadb250...701921Empfangencb11ca5a...f686988.2439883.588.604
0xbb4e6e...a84b78Empfangencb71da30...9cb1098.2617543.586.789
0x9b4f2e...172e96Empfangencb11ca5a...f686987.3639533.586.621
0xae8755...7866edEmpfangencb71da30...9cb1096.9168443.584.777
0x73c567...5f4995Empfangencb11ca5a...f686988.5555043.584.599
0x2473a5...4fcb51Empfangencb71da30...9cb1097.7668713.582.740
0x805414...b85e7aEmpfangencb11ca5a...f686987.7857843.582.558
0xc2722f...84843fEmpfangencb71da30...9cb1097.7939623.580.684
0x911b8f...1d9b4bEmpfangencb11ca5a...f686988.5185963.580.499
0x508647...008bccEmpfangencb806ca4...270f712.1674643.578.826
0xa55cbb...b22495Empfangencb71da30...9cb1097.9840163.578.636
0xe0507c...b1bbcaEmpfangencb11ca5a...f686988.8476863.578.460
0xe55cfc...e358d5Empfangencb806ca4...270f713.1192523.576.834
0x294935...ee0a27Empfangencb71da30...9cb1097.1139083.576.637
0x0c751c...55e8dbEmpfangencb11ca5a...f686988.7275623.576.444
0x0de1cb...7b4abcEmpfangencb806ca4...270f715.1078873.574.845
0x27a0ec...3be18bEmpfangencb71da30...9cb1092.3628653.574.664
0x7d581c...530cc5Empfangencb11ca5a...f686988.1596403.574.478
0x21bda7...282dbcEmpfangencb806ca4...270f716.7122543.572.850
0x6751a0...3e19a3Empfangencb11ca5a...f686988.6219223.572.497
0xc37ae6...c8703eEmpfangencb806ca4...270f718.1428273.570.819
0x410e9e...b280c9Empfangencb11ca5a...f686988.2217433.570.426
0x07f3cb...bac36dEmpfangencb806ca4...270f719.0940463.568.822
0xa6892a...0ad75aEmpfangencb11ca5a...f686987.1694733.568.407
0xd15551...36d513Empfangencb806ca4...270f715.1008783.566.790
0xa800ab...f82a34Empfangencb11ca5a...f686988.5084283.566.400
0xdd5127...aa4da8Empfangencb806ca4...270f713.3195253.564.810
0x861d42...8b7579Empfangencb11ca5a...f686989.0562263.564.393
0x71f0a0...be060cEmpfangencb806ca4...270f710.3433873.562.769
0x5e22a5...181b74Empfangencb060ea5...572a364.4481873.562.615
0xfd147c...2f9667Empfangencb11ca5a...f686987.6210903.562.365
0x1a2d98...ad2ccdEmpfangencb060ea5...572a367.6249393.560.564
0x3cf893...d67e46Empfangencb11ca5a...f686988.4965433.560.298
0x4f2f63...96bf81Empfangencb060ea5...572a368.8122963.558.546
0x7f9e62...06ca96Empfangencb11ca5a...f686987.3646053.558.288
0x7e157d...a6ded5Empfangencb060ea5...572a367.5867143.556.520
0xd6c8ef...62d3aaEmpfangencb11ca5a...f686987.6341393.556.263
0xb155e7...cc17faEmpfangencb060ea5...572a368.4792093.554.455
0x06f62d...e1c8e7Empfangencb11ca5a...f686987.5542063.554.192
0x5fcde7...c76f08Empfangencb060ea5...572a368.0040853.552.476
0x2efbd2...4b0a76Empfangencb11ca5a...f686988.0443023.552.229
0x838a2b...22e5faEmpfangencb060ea5...572a368.7873273.550.395
0x9779c5...4419b1Empfangencb11ca5a...f686988.8431343.550.140