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Forensik-Analyse

Adresse

cb02baab643a0e05782a4eade86ae27fe89fdf21e3a7

TX gesamt

211

Gesendet

18

Empfangen

193

Fehlgeschlagen

0

Gegenparteien

12

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

211 TXs gesamt

12 Gegenparteien

18 gesendet

193 empfangen

Low Counterparty Diversity

Only 12 unique counterparties

Perfect Success Rate

No failed transactions

18
Gesendet
193
Empfangen
0
Fehlgeschlagen
209
Aktive Blöcke

Transaktionsgraph(13 Knoten, 12 Verbindungen)

cb02ba…e3a7cb672d…afc525 txcb5808…294824 txcb45de…94bb21 txcb6234…277220 txcb16bc…971919 txcb9422…092118 txcb3147…43d118 txcb950d…a8e017 txcb2924…338f17 txcb6187…af4d17 txcb08f8…c61a12 txcb4230…01093 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb672da6...36afc5
250257.436.69310.690.792
cb580851...502948
240247.453.82411.255.666
cb45de3a...ba94bb
210217.454.22510.553.676
cb623487...552772
200207.473.55611.311.938
cb16bce1...2e9719
190197.436.94210.086.537
cb9422e3...6b0921
180187.436.62011.073.249
cb3147be...2d43d1
181807.496.65310.910.927
cb950dae...f0a8e0
170177.448.76911.003.011
cb29242f...6b338f
170177.460.98111.255.648
cb6187e8...6faf4d
170177.687.64810.690.780

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xf31fc3...96b477Empfangencb423001...3b01099999.99950012.745.247
0x876555...825bc8Empfangencb423001...3b01094999.99950012.745.216
0x6a6621...6fef36Empfangencb423001...3b0109999.99950012.745.175
0x7c7f26...75a17cEmpfangencb623487...552772752.22395611.311.938
0x1db268...e33e59Empfangencb580851...502948674.89597911.255.666
0x906cba...e4c80dEmpfangencb29242f...6b338f674.89597911.255.648
0xcda076...5b2e50Empfangencb9422e3...6b0921675.90753911.073.249
0x024f40...cb0d94Empfangencb950dae...f0a8e0636.26150711.003.011
0x0588e5...df8f05Empfangencb9422e3...6b0921606.94377910.993.199
0xaf2c5d...3f0780Gesendetcb3147be...2d43d12000.00000010.910.927
0x08bbfb...71941aGesendetcb3147be...2d43d13000.00000010.907.907
0xb8fdcb...379842Gesendetcb3147be...2d43d13400.00000010.907.859
0xf0db1d...4b3ff9Gesendetcb3147be...2d43d13000.00000010.837.475
0x21decf...fe5d34Empfangencb623487...552772985.86386810.735.246
0xdf47f9...967946Empfangencb9422e3...6b0921898.84408610.726.368
0x628a77...6445d5Empfangencb580851...502948816.70387610.714.582
0x2ffd35...c638c7Empfangencb9422e3...6b0921815.80447910.714.556
0x25a76e...f0404dEmpfangencb672da6...36afc5791.53582710.690.792
0x68b877...9e0622Empfangencb6187e8...6faf4d791.53582710.690.780
0x6f694d...f18ffcEmpfangencb623487...552772791.87281010.690.575
0xa6d8c5...959cdeEmpfangencb950dae...f0a8e0792.06681810.690.568
0xda6c96...8ab5d4Empfangencb580851...502948742.68241710.677.589
0x90ae93...15f24cEmpfangencb29242f...6b338f742.67722310.675.694
0x7b98ca...73fc88Empfangencb580851...502948746.16488410.651.628
0xb32533...0b844dEmpfangencb950dae...f0a8e0746.16488410.651.619
0x2a9554...0446b5Empfangencb580851...502948746.46858910.651.587
0x39d706...f18f76Empfangencb9422e3...6b0921746.46858910.651.585
0x3ec754...41feebEmpfangencb29242f...6b338f746.46858910.651.582
0xf2a7fe...e21591Empfangencb580851...502948746.79084110.649.921
0x3303eb...a27d53Gesendetcb3147be...2d43d16000.00000010.648.237
0x4bfb3c...d8cd61Empfangencb6187e8...6faf4d747.10028410.629.827
0xcbfa9e...886e61Empfangencb672da6...36afc5694.31634210.613.143
0x1fdc8d...afa33dEmpfangencb08f86a...5fc61a694.23536210.613.135
0xbee5cb...6c709fEmpfangencb29242f...6b338f697.10204310.590.823
0x3745e5...71ebb7Empfangencb672da6...36afc5697.63787410.590.752
0x1be324...c16f83Empfangencb672da6...36afc5698.73677510.582.698
0x18dca9...96e312Empfangencb672da6...36afc5698.04094010.582.539
0x1044c0...6a013dEmpfangencb08f86a...5fc61a743.34939910.560.598
0x22f8bf...577140Empfangencb45de3a...ba94bb760.22039110.553.676
0x2361ef...3ae93dEmpfangencb9422e3...6b0921758.44392010.553.562
0x6578e6...2afc74Empfangencb672da6...36afc5758.67247310.553.553
0xf91a04...2ddbc4Empfangencb950dae...f0a8e0667.79910010.525.050
0x137e5a...41c622Empfangencb950dae...f0a8e0671.92032110.519.137
0x03877b...977ffbEmpfangencb6187e8...6faf4d623.54309810.508.782
0xe746d6...c45b13Empfangencb672da6...36afc5623.19508710.508.766
0x0fcd3e...ea1c9dEmpfangencb6187e8...6faf4d714.82814210.498.438
0x6fda7f...ad3c8bEmpfangencb580851...502948715.51555810.498.433
0xccd977...419266Empfangencb6187e8...6faf4d712.97886510.497.962
0x833a73...5f2ed1Empfangencb580851...502948712.97886510.497.952
0x03de4e...463443Empfangencb6187e8...6faf4d713.11452510.497.946