XCB
Zurück zur Adresse
Forensik-Analyse

Adresse

cb04ed72d857f06f6102475e8e5f9bb6966a5ac725e9

TX gesamt

4.534

Gesendet

16

Empfangen

4.518

Fehlgeschlagen

0

Gegenparteien

8

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

4.534 TXs gesamt

8 Gegenparteien

16 gesendet

4.518 empfangen

Low Counterparty Diversity

Only 8 unique counterparties

Perfect Success Rate

No failed transactions

16
Gesendet
4.518
Empfangen
0
Fehlgeschlagen
4.534
Aktive Blöcke

Transaktionsgraph(9 Knoten, 8 Verbindungen)

cb04ed…25e9cb11ca…86983.858 txcb6225…9669628 txcb806c…0f7127 txcb81dc…b9a213 txcb0462…21244 txcb133d…f9072 txcb13ed…063d1 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
3.85803.8582.973.94312.252.405
cb6225ef...139669
62806281.717.0952.977.021
cb806ca4...270f71
270274.907.13310.775.978
cb81dc89...0db9a2
131307.305.77414.604.619
cb046284...a62124
4042.800.5253.178.740
cb133df8...b7f907
2208.375.4268.545.553
cb13ed4b...be063d
1108.314.9418.314.941
cb18dac8...f6f647
1012.465.3142.465.314

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x59e013...b59a65Gesendetcb81dc89...0db9a20.46810014.604.619
0x61e55e...1a8f6eGesendetcb81dc89...0db9a21499.50000014.230.556
0x93d46e...4277c0Empfangencb11ca5a...f686980.20117412.252.405
0x0fcbff...7afc62Empfangencb11ca5a...f686980.73915412.250.473
0xb03811...46ea0aEmpfangencb11ca5a...f686980.82703112.248.467
0x87740d...7d7a38Empfangencb11ca5a...f686980.66557912.246.499
0xc41359...000dabEmpfangencb11ca5a...f686980.94718912.244.526
0xe0dd03...4ae838Empfangencb11ca5a...f686980.80449412.242.555
0x16cc1d...dab18cEmpfangencb11ca5a...f686980.88235012.240.583
0x1370e0...1cf2d9Empfangencb11ca5a...f686981.12905612.238.675
0x2bdb03...052634Empfangencb11ca5a...f686981.11881912.236.714
0x472bdd...1dd5f6Empfangencb11ca5a...f686981.11092912.234.658
0x724b86...5fe370Empfangencb11ca5a...f686981.08968412.232.677
0x04e122...98a0f6Empfangencb11ca5a...f686981.26160812.230.736
0x38b9de...cd06c2Empfangencb11ca5a...f686981.23140712.228.745
0xc3a6ae...a68fafEmpfangencb11ca5a...f686981.44541112.226.775
0x68bc7f...1fd08bEmpfangencb11ca5a...f686981.38244712.224.786
0xf53fef...319ce4Empfangencb11ca5a...f686981.36501812.222.810
0x6fa6d4...b8ec67Empfangencb11ca5a...f686981.46894012.220.843
0xe62af7...cdf76bEmpfangencb11ca5a...f686981.51437812.218.827
0x26504f...b49009Empfangencb11ca5a...f686981.66920312.216.874
0x1287cd...c7bc9eEmpfangencb11ca5a...f686981.49128812.214.938
0xf000b6...7f51f6Empfangencb11ca5a...f686981.68660012.213.050
0x4a1111...1c308eEmpfangencb11ca5a...f686981.31222212.211.219
0xe57403...184d36Empfangencb11ca5a...f686981.06788312.209.632
0x69f919...8cc79aEmpfangencb11ca5a...f686981.11661312.207.707
0x7c6a1b...41657eEmpfangencb11ca5a...f686981.12880512.205.718
0x7d577c...8ee119Empfangencb11ca5a...f686981.00923312.203.739
0xb5f88d...8f591dEmpfangencb11ca5a...f686981.09987612.201.799
0x735bc7...579c9eEmpfangencb11ca5a...f686981.37341512.199.853
0x3ad4fb...ee973eEmpfangencb11ca5a...f686981.36794212.197.913
0x28057e...c90e06Empfangencb11ca5a...f686981.06203212.195.946
0xdbf532...9b1651Empfangencb11ca5a...f686981.21957012.193.966
0x64da95...30ede0Empfangencb11ca5a...f686981.25888112.192.016
0xc38a11...936d60Empfangencb11ca5a...f686981.67520812.190.066
0x432fb2...675878Empfangencb11ca5a...f686981.20775812.188.081
0xa4794f...ceb3a6Empfangencb11ca5a...f686981.43601412.186.120
0x391734...482d42Empfangencb11ca5a...f686981.45797712.184.161
0x69cd62...148276Empfangencb11ca5a...f686981.19478412.182.160
0xa6e106...1cb6abEmpfangencb11ca5a...f686981.35574512.180.181
0xeefa12...3c966bEmpfangencb11ca5a...f686981.33550112.178.210
0x19967f...eb0900Empfangencb11ca5a...f686981.23341112.176.286
0xa97e89...1bf496Empfangencb11ca5a...f686981.45710112.174.300
0x554d6f...4db9b2Empfangencb11ca5a...f686981.19336812.172.344
0x3ab331...136da9Empfangencb11ca5a...f686981.26608912.170.398
0x837295...433fb7Empfangencb11ca5a...f686981.24384312.168.441
0x189558...7fc081Empfangencb11ca5a...f686981.50851012.166.453
0xdd7f16...7b187cEmpfangencb11ca5a...f686981.10021712.164.550
0x1d0122...323951Empfangencb11ca5a...f686981.23945812.162.608
0xb2dba4...4c5b32Empfangencb11ca5a...f686981.46988212.160.628