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Forensik-Analyse

Adresse

cb03994e4b92c8c68ec5e5956fef88a9217179a461b3

TX gesamt

3.822

Gesendet

2

Empfangen

3.820

Fehlgeschlagen

0

Gegenparteien

7

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

3.822 TXs gesamt

7 Gegenparteien

2 gesendet

3.820 empfangen

Low Counterparty Diversity

Only 7 unique counterparties

Perfect Success Rate

No failed transactions

2
Gesendet
3.820
Empfangen
0
Fehlgeschlagen
3.817
Aktive Blöcke

Transaktionsgraph(8 Knoten, 7 Verbindungen)

cb0399…61b3cb11ca…86981.469 txcb6225…96691.041 txcb806c…0f71821 txcb0462…2124488 txcb18da…f6471 txcb3520…81541 txcb4832…2e361 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
1.46901.4692.979.9227.750.993
cb6225ef...139669
1.04101.04144.8582.979.024
cb806ca4...270f71
82108213.204.1437.535.811
cb046284...a62124
488048846.8793.186.829
cb18dac8...f6f647
1012.465.3122.465.312
cb352012...d18154
1108.071.1488.071.148
cb48324b...0b2e36
1107.372.1757.372.175

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x5c3003...b3c57aGesendetcb352012...d1815455.0000008.071.148
0x4ba803...c8e14dEmpfangencb11ca5a...f686980.1211947.750.993
0xf029c9...865e81Empfangencb11ca5a...f686980.2199167.748.973
0xd6b673...4b8d94Empfangencb11ca5a...f686980.1176747.744.904
0xd18de8...ca59aaEmpfangencb11ca5a...f686980.2087737.740.970
0x26c523...ea8463Empfangencb11ca5a...f686980.2141657.736.918
0x3f97c5...10599eEmpfangencb11ca5a...f686980.1859597.732.944
0x28c84f...7c1612Empfangencb11ca5a...f686980.1366927.730.811
0xc44770...f5a63cEmpfangencb11ca5a...f686980.1813157.724.733
0x6d6e2e...370332Empfangencb11ca5a...f686980.3273807.720.814
0x8acb60...93c987Empfangencb11ca5a...f686980.1058837.718.812
0xf02078...bb428fEmpfangencb11ca5a...f686980.1429527.716.856
0x5575e3...8e408aEmpfangencb11ca5a...f686980.2822987.712.852
0xcdd035...0dfba8Empfangencb11ca5a...f686980.1346687.710.872
0x19a482...5ac19cEmpfangencb11ca5a...f686980.1010357.704.918
0x073741...ce8dc0Empfangencb11ca5a...f686980.1795807.702.917
0x600065...83ef7cEmpfangencb11ca5a...f686980.2333207.700.960
0x8a2025...ef461fEmpfangencb11ca5a...f686980.2008617.698.893
0xcec4d1...2234e8Empfangencb11ca5a...f686980.1349907.696.782
0x030337...f58a9aEmpfangencb11ca5a...f686980.3313957.694.777
0x3193de...2eb1cfEmpfangencb11ca5a...f686980.2740147.690.657
0xab4e25...ca6184Empfangencb11ca5a...f686980.2407037.688.702
0xd71217...57c98eEmpfangencb11ca5a...f686980.1736937.686.764
0x1074e8...aaf961Empfangencb11ca5a...f686980.2548247.684.696
0x18a312...4d44a1Empfangencb11ca5a...f686980.2138757.682.658
0x0040aa...14f93aEmpfangencb11ca5a...f686980.2798827.680.563
0x428e19...f5b293Empfangencb11ca5a...f686980.2760897.678.600
0x6b9055...4d9a31Empfangencb11ca5a...f686980.2975617.676.638
0x00059f...8b3fc4Empfangencb11ca5a...f686980.2104917.674.642
0xdb50b1...38d290Empfangencb11ca5a...f686980.1173837.672.701
0x00289f...3d6fa0Empfangencb11ca5a...f686980.2447387.670.671
0xf0e1f1...27ffe4Empfangencb11ca5a...f686980.2119707.668.684
0x1583ce...dcf834Empfangencb11ca5a...f686980.2463867.666.732
0x8d6804...89a981Empfangencb11ca5a...f686980.3067127.664.723
0x3632d6...9bca30Empfangencb11ca5a...f686980.2069697.662.594
0x58972c...ac2009Empfangencb11ca5a...f686980.3564567.660.622
0x13c3bc...0056ccEmpfangencb11ca5a...f686980.2408407.658.667
0xe1cd0b...dbd4e2Empfangencb11ca5a...f686980.2196257.656.617
0x40ec64...91c617Empfangencb11ca5a...f686980.2130437.654.613
0x255c4f...31ba4cEmpfangencb11ca5a...f686980.2610847.650.645
0xa3d268...b0e8e2Empfangencb11ca5a...f686980.1764497.648.690
0xecc042...c0a943Empfangencb11ca5a...f686980.2112227.646.714
0x66e696...d6f960Empfangencb11ca5a...f686980.1784417.642.651
0x021f8b...42bc2dEmpfangencb11ca5a...f686980.2379007.640.639
0x41cd11...b66054Empfangencb11ca5a...f686980.1415407.638.670
0x24594e...971925Empfangencb11ca5a...f686980.1272167.636.645
0xaeab39...022750Empfangencb11ca5a...f686980.2344827.634.608
0xd1ef9d...aac7a1Empfangencb11ca5a...f686980.2814157.632.632
0x058ed6...657e0dEmpfangencb11ca5a...f686980.1334777.630.569
0x07273c...5c5122Empfangencb11ca5a...f686980.2613067.628.569