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Forensik-Analyse

Adresse

cb0241cc09f8641748e3b7383f1645bd99633b054619

TX gesamt

3.614

Gesendet

1

Empfangen

3.613

Fehlgeschlagen

0

Gegenparteien

6

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

3.614 TXs gesamt

6 Gegenparteien

1 gesendet

3.613 empfangen

Low Counterparty Diversity

Only 6 unique counterparties

Perfect Success Rate

No failed transactions

1
Gesendet
3.613
Empfangen
0
Fehlgeschlagen
3.614
Aktive Blöcke

Transaktionsgraph(7 Knoten, 6 Verbindungen)

cb0241…4619cb11ca…86983.307 txcb6225…9669270 txcb806c…0f7131 txcb0462…21244 txcb18da…f6471 txcb620c…980c1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
3.30703.3072.979.92212.051.106
cb6225ef...139669
27002702.420.2572.979.025
cb806ca4...270f71
310313.801.04510.773.864
cb046284...a62124
4042.800.5253.178.740
cb18dac8...f6f647
1012.465.3142.465.314
cb620c14...55980c
1108.261.7358.261.735

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x14532a...f9580bEmpfangencb11ca5a...f686980.12761612.051.106
0x26d968...c01e3aEmpfangencb11ca5a...f686980.16097212.045.273
0x68dc5f...8e099aEmpfangencb11ca5a...f686980.13839212.039.347
0x57f09a...801076Empfangencb11ca5a...f686980.10163212.033.510
0x254f06...49d9dcEmpfangencb11ca5a...f686980.10212812.027.841
0xc2ff56...24e1eaEmpfangencb11ca5a...f686980.10767112.023.690
0xa51e24...faad2cEmpfangencb11ca5a...f686980.11139712.019.715
0x868cb9...846513Empfangencb11ca5a...f686980.12961812.015.830
0x3cbb60...737a6dEmpfangencb11ca5a...f686980.11136812.009.948
0x29f374...72cfe5Empfangencb11ca5a...f686980.10270312.004.070
0xd4f519...497c66Empfangencb11ca5a...f686980.11052912.000.085
0xaf117c...10b70fEmpfangencb11ca5a...f686980.17869911.994.218
0xc8a1e2...613ac7Empfangencb11ca5a...f686980.15105911.988.385
0x5fe1e8...3c94d5Empfangencb11ca5a...f686980.17528711.982.491
0x1c18c8...42c116Empfangencb11ca5a...f686980.12310511.976.579
0x9e2e20...d20c70Empfangencb11ca5a...f686980.11090411.972.673
0x86a74c...a55cffEmpfangencb11ca5a...f686980.11656711.968.791
0xa6bb5b...bb428dEmpfangencb11ca5a...f686980.15240411.964.805
0x4bb9c8...18ef81Empfangencb11ca5a...f686980.11384611.960.923
0x1d5390...1bf938Empfangencb11ca5a...f686980.11813311.956.973
0xa196d2...8135f7Empfangencb11ca5a...f686980.12636811.953.040
0xc71e30...c0579cEmpfangencb11ca5a...f686980.14579511.949.161
0x02bec3...a89576Empfangencb11ca5a...f686980.12018311.943.230
0x55c201...3fe7dcEmpfangencb11ca5a...f686980.13679611.937.335
0x0c1dfd...886b4cEmpfangencb11ca5a...f686980.14930011.931.226
0x7a0851...0cf59dEmpfangencb11ca5a...f686980.16136111.927.288
0x12f531...6b3dffEmpfangencb11ca5a...f686980.14702011.923.360
0x387845...838f9aEmpfangencb11ca5a...f686980.10535711.917.566
0x1ceb49...bbcd5aEmpfangencb11ca5a...f686980.11753811.915.557
0x53a101...0902ddEmpfangencb11ca5a...f686980.11377611.911.654
0x86d8cc...d159ebEmpfangencb11ca5a...f686980.14245411.907.757
0x397454...1e6321Empfangencb11ca5a...f686980.11271611.903.821
0x85c59e...0faa9fEmpfangencb11ca5a...f686980.14340311.898.138
0xd1074c...161067Empfangencb11ca5a...f686980.13812811.894.173
0x270011...d525d9Empfangencb11ca5a...f686980.14943911.888.315
0xbf74f9...519a99Empfangencb11ca5a...f686980.13631211.882.486
0xa1d282...098441Empfangencb11ca5a...f686980.16914611.876.628
0x956cd6...c712ecEmpfangencb11ca5a...f686980.11828511.870.811
0x7b7197...bfac2cEmpfangencb11ca5a...f686980.12755711.862.997
0xd0e237...fee865Empfangencb11ca5a...f686980.14685111.859.070
0x58f3f9...ae654dEmpfangencb11ca5a...f686980.14127911.855.223
0xe4b045...42e42bEmpfangencb11ca5a...f686980.11695611.849.354
0x162455...8c012aEmpfangencb11ca5a...f686980.13643711.845.421
0x2e9ec9...95a339Empfangencb11ca5a...f686980.10351911.841.565
0x7e0753...b135d5Empfangencb11ca5a...f686980.10688011.835.693
0x5e8124...e9dd14Empfangencb11ca5a...f686980.12949811.831.803
0xa907a1...65099cEmpfangencb11ca5a...f686980.11996111.825.898
0x256ff6...57847cEmpfangencb11ca5a...f686980.11561411.821.971
0x5eb5f4...5f9852Empfangencb11ca5a...f686980.14818411.818.198
0xa571cc...b5fd38Empfangencb11ca5a...f686980.10204511.812.220