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Forensik-Analyse

Adresse

cb041e753afc975d8365176133e179452b5ced58b87f

TX gesamt

1.955

Gesendet

5

Empfangen

1.950

Fehlgeschlagen

0

Gegenparteien

4

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

1.955 TXs gesamt

4 Gegenparteien

5 gesendet

1.950 empfangen

Very Low Counterparty Diversity

Only 4 unique counterparties for 1955 txs

Perfect Success Rate

No failed transactions

5
Gesendet
1.950
Empfangen
0
Fehlgeschlagen
1.955
Aktive Blöcke

Transaktionsgraph(5 Knoten, 4 Verbindungen)

cb041e…b87fcb11ca…86981.948 txcb165b…44b74 txcb2927…196b2 txcb63f5…e4ba1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
1.94801.9487.153.77311.003.042
cb165b64...ee44b7
4407.658.3298.513.564
cb2927c8...d5196b
2027.151.7287.151.762
cb63f5d3...66e4ba
1107.658.2457.658.245

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x000556...c19823Empfangencb11ca5a...f686980.22033811.003.042
0x8718a6...6eb876Empfangencb11ca5a...f686981.15910811.001.049
0x144a0c...19db67Empfangencb11ca5a...f686981.16820410.999.128
0xd867b1...535074Empfangencb11ca5a...f686981.13910010.997.124
0x43916e...1efeeaEmpfangencb11ca5a...f686981.23361910.995.131
0xf8446b...b02e74Empfangencb11ca5a...f686981.13336110.993.148
0x7971af...bffaf2Empfangencb11ca5a...f686981.02940010.991.226
0xcb9eab...91fdedEmpfangencb11ca5a...f686981.15762310.989.307
0xafe9bb...7374e2Empfangencb11ca5a...f686981.32973010.987.293
0x6101fd...917372Empfangencb11ca5a...f686981.16892210.985.286
0xa9933f...e538edEmpfangencb11ca5a...f686981.11022510.983.407
0xc5cfe5...4303cdEmpfangencb11ca5a...f686981.08753410.981.485
0x0a9624...0bfdd9Empfangencb11ca5a...f686981.13934310.979.495
0xf67caf...d58ba2Empfangencb11ca5a...f686981.07239010.977.483
0x8452d0...039eacEmpfangencb11ca5a...f686981.24294810.975.552
0x117047...419f4fEmpfangencb11ca5a...f686981.08730010.973.571
0x511280...cd63a0Empfangencb11ca5a...f686981.06253410.971.652
0x5926da...abcef9Empfangencb11ca5a...f686981.13270710.969.704
0xd1b639...fa77cdEmpfangencb11ca5a...f686981.25913610.967.686
0xdc16c4...d8760eEmpfangencb11ca5a...f686981.14893110.965.724
0x34593f...fb6089Empfangencb11ca5a...f686981.00418610.963.791
0xe07e83...cd9382Empfangencb11ca5a...f686981.06421410.961.877
0x5b57d9...27776bEmpfangencb11ca5a...f686981.15652110.959.906
0x324fdd...fb0f90Empfangencb11ca5a...f686981.03544310.957.908
0x9c932d...be9373Empfangencb11ca5a...f686981.20111610.955.899
0x6ddbaa...65af78Empfangencb11ca5a...f686981.08292210.953.946
0xa27386...9ab5a0Empfangencb11ca5a...f686981.14393010.951.985
0x1c72ab...4992b1Empfangencb11ca5a...f686981.31722910.949.936
0x1588b7...5d7492Empfangencb11ca5a...f686981.48089410.947.920
0x9928d1...02dcd3Empfangencb11ca5a...f686981.19052910.945.949
0x46c8f1...436a58Empfangencb11ca5a...f686981.30118510.944.062
0x545d17...76a9d5Empfangencb11ca5a...f686981.37882810.942.105
0x3c2104...ff5fc8Empfangencb11ca5a...f686981.33406610.940.084
0x0ee377...bd0fd5Empfangencb11ca5a...f686981.16506410.938.150
0x2b1915...336cfbEmpfangencb11ca5a...f686981.21240010.936.228
0xb35db5...f50a62Empfangencb11ca5a...f686981.00321810.934.295
0x308754...10bcc6Empfangencb11ca5a...f686981.35601210.932.294
0x59385b...deed53Empfangencb11ca5a...f686981.31975510.930.276
0xadeff3...dcf7d0Empfangencb11ca5a...f686981.10789310.928.339
0xdbb2d9...bb1720Empfangencb11ca5a...f686981.36443310.926.338
0xc8c27d...e621b7Empfangencb11ca5a...f686981.55553610.924.380
0xd51faf...240181Empfangencb11ca5a...f686981.37595310.922.434
0x21ca5c...232007Empfangencb11ca5a...f686981.20519510.920.515
0xdcfccb...6b7011Empfangencb11ca5a...f686981.33036110.918.525
0xb6c2c5...ea4ac6Empfangencb11ca5a...f686981.37758110.916.546
0x5f405e...205d4cEmpfangencb11ca5a...f686981.16363610.914.566
0x4fb33d...a3ee2aEmpfangencb11ca5a...f686981.46416310.912.712
0x1f3746...7f6359Empfangencb11ca5a...f686981.42140410.910.654
0x917496...8dbbe9Empfangencb11ca5a...f686981.52190010.908.487
0xe4a174...76d786Empfangencb11ca5a...f686981.35932110.906.589