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Forensik-Analyse

Adresse

cb029f0d8ad45622fa280bb5b012832e7f6e8e79ba5e

TX gesamt

3.624

Gesendet

8

Empfangen

3.616

Fehlgeschlagen

0

Gegenparteien

11

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

3.624 TXs gesamt

11 Gegenparteien

8 gesendet

3.616 empfangen

Low Counterparty Diversity

Only 11 unique counterparties

Perfect Success Rate

No failed transactions

8
Gesendet
3.616
Empfangen
0
Fehlgeschlagen
3.576
Aktive Blöcke

Transaktionsgraph(12 Knoten, 11 Verbindungen)

cb029f…ba5ecb71da…b1091.581 txcb917b…078d1.499 txcb6225…9669273 txcb0462…2124263 txcb97b3…30cc2 txcb0591…96c31 txcb4521…02de1 txcb68e8…59931 txcb1951…ad171 txcb49a1…fde91 txcb4323…d8e61 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb71da30...9cb109
1.58101.5812.249.0886.987.952
cb917b0d...cc078d
1.49901.4992.519.0077.282.629
cb6225ef...139669
27302731.185.9022.251.649
cb046284...a62124
26302631.231.1152.667.655
cb97b3ba...8630cc
2208.501.70611.612.041
cb05913d...5096c3
1106.136.8026.136.802
cb4521c4...c002de
1105.726.6825.726.682
cb68e8a3...675993
1107.057.9777.057.977
cb1951ee...ddad17
1106.266.8196.266.819
cb49a12f...55fde9
1105.714.2835.714.283

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x921f79...6f31a1Gesendetcb97b3ba...8630cc105596.36000011.612.041
0xd8aa6e...52b162Gesendetcb97b3ba...8630cc32664.6629008.501.706
0x627782...e148f8Empfangencb917b0d...cc078d1.0613287.282.629
0xd8d1db...cf8829Empfangencb917b0d...cc078d2.3321337.280.633
0xacb35b...b64d12Empfangencb917b0d...cc078d2.7694657.278.595
0x0591fa...3099f5Empfangencb917b0d...cc078d3.1770807.276.617
0x2eaac8...408dfcEmpfangencb917b0d...cc078d3.7583157.274.596
0xdae490...407987Empfangencb917b0d...cc078d3.0104717.272.582
0xa1d0df...e0a18dEmpfangencb917b0d...cc078d2.0711977.270.570
0x506fa2...89e905Empfangencb917b0d...cc078d1.9047157.268.620
0x497b89...32aa55Empfangencb917b0d...cc078d2.8940697.266.634
0x082544...5ded22Empfangencb917b0d...cc078d3.1938197.264.579
0x78ddd0...958541Empfangencb917b0d...cc078d2.8401057.262.547
0x24a0b7...789715Empfangencb917b0d...cc078d2.8984437.260.503
0xc5d500...be24a9Empfangencb917b0d...cc078d3.9060467.258.459
0x7a4c56...8e2baaEmpfangencb917b0d...cc078d3.1884107.256.441
0x1c7d29...2101cfEmpfangencb917b0d...cc078d3.1220037.254.427
0x182ccb...12c728Empfangencb917b0d...cc078d3.9956567.252.416
0xe62bcc...87a032Empfangencb917b0d...cc078d2.5276177.250.372
0xbe2741...8feb45Empfangencb917b0d...cc078d2.4913097.248.421
0x0e282c...eea963Empfangencb917b0d...cc078d3.1928207.246.425
0xee0604...6e77afEmpfangencb917b0d...cc078d2.6996367.244.413
0xa16beb...588b4fEmpfangencb917b0d...cc078d3.9087847.242.389
0xf4f337...113c47Empfangencb917b0d...cc078d2.8092467.240.392
0x9f7882...e40d8bEmpfangencb917b0d...cc078d2.3979857.238.367
0x562d68...71b659Empfangencb917b0d...cc078d2.9403847.236.337
0x2022dd...7c9272Empfangencb917b0d...cc078d2.4864447.234.279
0xa3da3e...97794cEmpfangencb917b0d...cc078d2.8366377.232.300
0x54b39c...64bf3bEmpfangencb917b0d...cc078d3.5287397.230.329
0x1c443d...c3f4b3Empfangencb917b0d...cc078d2.5425437.228.288
0x98d627...aea308Empfangencb917b0d...cc078d2.7872647.226.280
0xc3ba74...07c29bEmpfangencb917b0d...cc078d2.5590897.224.265
0x04b3be...879837Empfangencb917b0d...cc078d2.1593547.222.263
0x5b0bd8...480b1cEmpfangencb917b0d...cc078d2.5462217.220.312
0xad6ea7...979c3fEmpfangencb917b0d...cc078d2.9449967.218.257
0x70939c...95c80cEmpfangencb917b0d...cc078d3.2245267.216.243
0x69337e...73b818Empfangencb917b0d...cc078d3.0372227.214.219
0xe4b2a5...a30b10Empfangencb917b0d...cc078d3.1126137.212.242
0x033be5...9c381bEmpfangencb917b0d...cc078d3.4631197.210.193
0x248b9e...3427b3Empfangencb917b0d...cc078d2.6476017.208.144
0xf1459c...a274dbEmpfangencb917b0d...cc078d3.1861317.206.151
0xcfe499...5bdca6Empfangencb917b0d...cc078d2.9472397.204.173
0xbf4aad...57e6c2Empfangencb917b0d...cc078d2.9254567.202.109
0xa2a157...060b24Empfangencb917b0d...cc078d2.7063747.200.095
0x08d0c5...0ada34Empfangencb917b0d...cc078d2.5649197.198.082
0x095fb1...96037cEmpfangencb917b0d...cc078d3.0536247.196.107
0x50c578...052ec8Empfangencb917b0d...cc078d3.1764397.194.110
0xc1cb1e...8d74adEmpfangencb917b0d...cc078d3.0049357.192.057
0xb212f3...22bbb7Empfangencb917b0d...cc078d3.2897867.190.067
0xe09675...d086f5Empfangencb917b0d...cc078d3.0948137.188.105