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Forensik-Analyse

Adresse

cb605bb0f54504e50459d920f19c3d04bc69a1cccd7a

TX gesamt

1.112

Gesendet

13

Empfangen

1.099

Fehlgeschlagen

0

Gegenparteien

13

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

1.112 TXs gesamt

13 Gegenparteien

13 gesendet

1.099 empfangen

Low Counterparty Diversity

Only 13 unique counterparties

Perfect Success Rate

No failed transactions

13
Gesendet
1.099
Empfangen
0
Fehlgeschlagen
1.111
Aktive Blöcke

Transaktionsgraph(14 Knoten, 13 Verbindungen)

cb605b…cd7acb060e…2a36971 txcb6242…1fdd119 txcb390f…66ab9 txcb05f1…033d4 txcb28ca…4e1b1 txcb40e1…35d91 txcb441a…2d241 txcb934c…71251 txcb59e7…10621 txcb491c…a5ac1 txcb463a…28c91 txcb3222…22741 txcb49a9…539f1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
97109718.342.32115.671.314
cb6242d8...7c1fdd
119011911.346.96411.667.482
cb390f8f...1466ab
99013.384.18715.691.731
cb05f1b5...7b033d
4318.484.26512.884.920
cb28caa8...6a4e1b
11013.773.02113.773.021
cb40e122...4b35d9
10113.383.79313.383.793
cb441a79...532d24
10113.383.78013.383.780
cb934c99...fd7125
10113.383.84713.383.847
cb59e736...011062
10113.382.48613.382.486
cb491cc9...e2a5ac
10113.383.78813.383.788

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x2ec84c...03514dGesendetcb390f8f...1466ab797.00000015.691.731
0xc575ed...234e8bEmpfangencb060ea5...572a360.10632915.671.314
0x820962...00430cEmpfangencb060ea5...572a362.69776215.661.477
0x523456...fb3584Empfangencb060ea5...572a369.67310515.657.495
0x5a2323...6ae704Empfangencb060ea5...572a3617.05764915.655.610
0xe7566e...628490Empfangencb060ea5...572a3615.63154015.653.614
0x869e86...e68136Empfangencb060ea5...572a3615.01585415.651.622
0x619172...a554dfEmpfangencb060ea5...572a3616.63155515.649.630
0x7458f2...15f623Empfangencb060ea5...572a3616.33600515.647.680
0x48568a...60645dEmpfangencb060ea5...572a3616.91175315.645.655
0xfc0f77...d0abccEmpfangencb060ea5...572a3617.83417615.643.656
0x5d202f...70fd3bEmpfangencb060ea5...572a3617.90195715.641.679
0xe5aad8...c3cf7fEmpfangencb060ea5...572a3615.77800215.639.755
0x6a1a1b...a64ba6Empfangencb060ea5...572a3617.02171415.637.779
0xa1ac8d...34c169Empfangencb060ea5...572a3618.32059915.635.825
0x4b8294...2a8a14Empfangencb060ea5...572a3618.11733915.633.825
0xc697f2...b83af8Empfangencb060ea5...572a3616.44096815.631.859
0x9477b4...0cc595Empfangencb060ea5...572a3614.99689715.629.905
0xe0b126...22f84fEmpfangencb060ea5...572a3617.09525615.627.958
0x268034...69cde1Empfangencb060ea5...572a3615.17829815.625.974
0xab54b5...13ad42Empfangencb060ea5...572a3616.72578815.624.049
0x855fe3...e72a47Empfangencb060ea5...572a3615.08668515.622.096
0xc99eff...db188bEmpfangencb060ea5...572a3614.89391415.620.124
0xf7f7da...55f213Empfangencb060ea5...572a3613.53989815.618.146
0x90ca16...70d313Empfangencb060ea5...572a3613.16007815.616.165
0xb086de...1b35b8Empfangencb060ea5...572a3615.83238815.614.258
0x637e41...2f68d2Empfangencb060ea5...572a3615.64666415.612.271
0xe08b4b...7c86b8Empfangencb060ea5...572a3614.83296315.610.251
0xb17db2...ae6ae1Empfangencb060ea5...572a3616.53085915.608.255
0x3525d2...54e545Empfangencb060ea5...572a3617.00192315.606.323
0x1c4fb6...9efbd2Empfangencb060ea5...572a3617.64803015.604.340
0x2fcdad...8a7508Empfangencb060ea5...572a3614.03154015.602.349
0xcece95...38fc7eEmpfangencb060ea5...572a3615.11237315.600.412
0xde9dd2...bc8916Empfangencb060ea5...572a3615.34493215.598.413
0x8b55fb...fad2ddEmpfangencb060ea5...572a3614.87582315.596.444
0x2c38dd...692c8fEmpfangencb060ea5...572a3616.79690315.594.483
0x0f98f2...997474Empfangencb060ea5...572a3614.88278315.592.483
0x1cfcf2...b38616Empfangencb060ea5...572a3612.40178015.590.530
0x9032f8...c76486Empfangencb060ea5...572a3614.09241315.588.609
0x2e7779...10857cEmpfangencb060ea5...572a3613.70746715.586.744
0xb7d4d0...e82b00Empfangencb060ea5...572a3614.33082515.584.715
0x54fd33...83d69fEmpfangencb060ea5...572a3613.81201915.582.635
0x9a9c8a...84d98bEmpfangencb060ea5...572a3616.57845515.580.706
0xc1aa1a...ca82c4Empfangencb060ea5...572a3615.55113415.578.698
0x7d74e9...bd907dEmpfangencb060ea5...572a3615.44813115.576.728
0xcec8bf...8163faEmpfangencb060ea5...572a3614.98514315.574.734
0xc58daf...8ca628Empfangencb060ea5...572a3613.03065415.572.745
0x688e59...bff2efEmpfangencb060ea5...572a3615.51277915.570.803
0x975a6d...0e76e1Empfangencb060ea5...572a3614.90757015.568.868
0x5243da...842574Empfangencb060ea5...572a3612.82182215.566.908