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Forensik-Analyse

Adresse

cb0515a32e7e8dd9851cc90b496425f7a706290bd998

TX gesamt

2.261

Gesendet

46

Empfangen

2.215

Fehlgeschlagen

0

Gegenparteien

9

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

2.261 TXs gesamt

9 Gegenparteien

46 gesendet

2.215 empfangen

Low Counterparty Diversity

Only 9 unique counterparties

Perfect Success Rate

No failed transactions

46
Gesendet
2.215
Empfangen
0
Fehlgeschlagen
2.261
Aktive Blöcke

Transaktionsgraph(10 Knoten, 9 Verbindungen)

cb0515…d998cb71da…b1091.088 txcb11ca…8698604 txcb060e…2a36273 txcb917b…078d243 txcb5236…3f9a30 txcb8416…19d914 txcb87da…35076 txcb527b…8c8e2 txcb8076…65431 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb71da30...9cb109
1.08801.0888.812.12412.270.316
cb11ca5a...f68698
60406047.574.0688.811.062
cb060ea5...572a36
27302737.632.50811.850.250
cb917b0d...cc078d
24302439.358.53311.809.257
cb52360d...d93f9a
302918.162.33210.371.673
cb84166e...8919d9
1414010.457.76313.251.070
cb87da57...fe3507
60613.203.65513.249.056
cb527bf4...688c8e
22010.932.07111.850.506
cb807629...266543
1108.112.2778.112.277

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xb7c734...f07d17Gesendetcb84166e...8919d968.00000013.251.070
0x3727ad...81e184Empfangencb87da57...fe350710.54478513.249.056
0x14c4ea...8ec1a1Empfangencb87da57...fe350710.15505513.240.951
0x101e5a...5b217aEmpfangencb87da57...fe350710.94283113.234.244
0x89d894...1c79e5Empfangencb87da57...fe350710.57470213.223.361
0x7cf0db...e213a5Empfangencb87da57...fe350710.84429813.214.570
0x0d1edf...85341eEmpfangencb87da57...fe350711.08070413.203.655
0xbe9461...973a10Empfangencb71da30...9cb1090.26887512.270.316
0x082582...b2eb59Empfangencb71da30...9cb1091.65185612.268.221
0x6c5443...efe0c0Empfangencb71da30...9cb1091.75883812.266.208
0x55b26c...d9ae3dEmpfangencb71da30...9cb1090.27000712.264.191
0x3557e0...10ce74Gesendetcb527bf4...688c8e171.00000011.850.506
0x7777ab...c6255bEmpfangencb060ea5...572a360.72770211.850.250
0xda91de...925f0aEmpfangencb71da30...9cb1091.04457911.849.939
0x4ace8b...ae1c08Empfangencb060ea5...572a361.24927711.848.239
0xaf378f...bc721cEmpfangencb71da30...9cb1091.83916111.847.899
0xb405fe...5ddfc9Empfangencb060ea5...572a360.99180311.846.335
0x08cd31...bdc9d9Empfangencb71da30...9cb1091.89178111.846.013
0x0699df...02b25aEmpfangencb060ea5...572a360.93337511.844.367
0x20905f...b378f2Empfangencb71da30...9cb1091.91550211.844.036
0x4473b8...f81822Empfangencb060ea5...572a361.06825311.842.447
0x0fc971...d0dc4fEmpfangencb71da30...9cb1091.97983211.842.113
0x0fbd93...59794eEmpfangencb060ea5...572a361.19278311.840.461
0xdf6f26...36d168Empfangencb71da30...9cb1091.89101211.840.103
0x52cc2c...0eb842Empfangencb060ea5...572a360.92269911.838.526
0x615be7...59fe4dEmpfangencb71da30...9cb1092.00122011.838.225
0x463c67...03b021Empfangencb060ea5...572a361.24532711.836.595
0xc4aa7d...faf6c8Empfangencb71da30...9cb1091.75888411.836.284
0xb70c29...ca7f2bEmpfangencb060ea5...572a361.04953411.834.609
0x1dc801...d1ed11Empfangencb71da30...9cb1091.96180011.834.281
0x568114...4f09feEmpfangencb060ea5...572a361.10863811.832.651
0x3694c5...a1d3e8Empfangencb71da30...9cb1091.70359011.832.351
0xa8d0b3...c1ec34Empfangencb060ea5...572a360.90441611.830.723
0x027674...42be8eEmpfangencb71da30...9cb1091.60335511.830.395
0x7dd783...2c3a05Empfangencb060ea5...572a361.17482311.828.817
0xf65587...ff19ceEmpfangencb71da30...9cb1091.73138011.828.515
0xeb8607...6a0f79Empfangencb060ea5...572a361.19268911.826.856
0x2ad937...f26dbaEmpfangencb71da30...9cb1091.97389811.826.482
0x32ea00...482c02Empfangencb060ea5...572a361.03182911.824.827
0xa90a72...3d35abEmpfangencb71da30...9cb1091.82375811.824.506
0xe4a388...22d9b3Empfangencb060ea5...572a361.47932011.822.846
0x8b55f5...218036Empfangencb71da30...9cb1092.39893511.822.563
0x642ef4...70ffa3Empfangencb060ea5...572a361.11017611.820.917
0xbff7e4...0158a8Empfangencb71da30...9cb1092.14557811.820.607
0x1d44ee...489638Empfangencb060ea5...572a360.77208311.819.044
0x9dc3b7...b5809fEmpfangencb71da30...9cb1092.08385311.818.750
0xc95016...e6177dEmpfangencb060ea5...572a361.34925911.817.059
0xfbdcb3...067a65Empfangencb71da30...9cb1091.65874011.816.738
0x7889ee...b60158Empfangencb060ea5...572a361.49507411.815.038
0x4392f2...a04299Empfangencb71da30...9cb1091.86109711.814.708