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Forensik-Analyse

Adresse

cb061b9696295278e7b41a827d9b205869408623a80b

TX gesamt

3.327

Gesendet

3

Empfangen

3.324

Fehlgeschlagen

0

Gegenparteien

4

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

3.327 TXs gesamt

4 Gegenparteien

3 gesendet

3.324 empfangen

Very Low Counterparty Diversity

Only 4 unique counterparties for 3327 txs

Perfect Success Rate

No failed transactions

3
Gesendet
3.324
Empfangen
0
Fehlgeschlagen
3.327
Aktive Blöcke

Transaktionsgraph(5 Knoten, 4 Verbindungen)

cb061b…a80bcb11ca…86982.438 txcb6225…9669885 txcb0929…1aa23 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
2.43802.4382.979.9228.172.158
cb6225ef...139669
88508851.007.4132.981.055
cb0929da...a01aa2
3307.426.91810.411.224
cb18dac8...f6f647
1012.465.3142.465.314

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x9b1366...9e4de6Gesendetcb0929da...a01aa2558.61000010.411.224
0x441e74...43d242Empfangencb11ca5a...f686980.2897698.172.158
0x2ec37a...2d2939Empfangencb11ca5a...f686981.3188068.170.121
0x4d5221...5acc3dEmpfangencb11ca5a...f686981.2809968.168.088
0xd53f29...3e4402Empfangencb11ca5a...f686981.5045788.166.213
0xfefa49...62d285Empfangencb11ca5a...f686981.3459688.164.176
0xbcb355...1abb48Empfangencb11ca5a...f686981.2666528.162.188
0xf1f895...b85a95Empfangencb11ca5a...f686981.2974448.160.259
0x45a784...1a1c39Empfangencb11ca5a...f686981.2880528.158.279
0x4b4f4d...d6d5a4Empfangencb11ca5a...f686981.2228778.156.246
0x18677c...1c7ac7Empfangencb11ca5a...f686981.3839168.154.213
0xe20177...18c34fEmpfangencb11ca5a...f686981.3909098.152.219
0x1ac35b...2bf70cEmpfangencb11ca5a...f686981.2730968.150.214
0xcc7bb6...d36196Empfangencb11ca5a...f686981.4486488.148.225
0x76db55...97939bEmpfangencb11ca5a...f686981.4019488.146.214
0x24736a...f427b3Empfangencb11ca5a...f686981.3176868.144.246
0xc9f819...980bd5Empfangencb11ca5a...f686981.3352798.142.248
0xfffc95...a748dfEmpfangencb11ca5a...f686981.3162228.140.238
0x3481ad...9eed63Empfangencb11ca5a...f686981.3169398.138.240
0xa8f473...a095c0Empfangencb11ca5a...f686981.5764048.136.262
0x8c3768...4cff71Empfangencb11ca5a...f686981.4792558.134.260
0x89131a...8c5952Empfangencb11ca5a...f686981.3616118.132.216
0x8cce38...4a863fEmpfangencb11ca5a...f686981.3857518.130.191
0x4c6d96...358019Empfangencb11ca5a...f686981.2947718.128.222
0x7eb84f...14a09cEmpfangencb11ca5a...f686981.3683178.126.203
0xe1e874...37780fEmpfangencb11ca5a...f686981.6419218.124.188
0xfb5ea2...c85865Empfangencb11ca5a...f686981.5944608.122.190
0x0a13d2...7633a4Empfangencb11ca5a...f686981.6962938.120.156
0x8752e4...903051Empfangencb11ca5a...f686981.7460148.118.130
0x41a68f...8bae5fEmpfangencb11ca5a...f686981.5986488.116.169
0x246470...14f35cEmpfangencb11ca5a...f686981.7026338.114.226
0x817e0a...ebcb23Empfangencb11ca5a...f686981.5495148.112.249
0x5657cc...cfbc73Empfangencb11ca5a...f686981.6980748.110.258
0xb12511...1d22b5Empfangencb11ca5a...f686981.4669878.108.252
0xe45c3a...c74233Empfangencb11ca5a...f686981.7443538.106.205
0x1316e4...611249Empfangencb11ca5a...f686981.5227838.104.189
0xe8f9cb...566b51Empfangencb11ca5a...f686981.7324888.102.223
0xc6e5c1...ffc3aeEmpfangencb11ca5a...f686981.8478358.100.227
0x3b86e9...c440a3Empfangencb11ca5a...f686981.6146998.098.232
0xb7298a...4bb016Empfangencb11ca5a...f686981.6177868.096.240
0x0070b8...7c9953Empfangencb11ca5a...f686981.6987928.094.293
0x3654a5...223409Empfangencb11ca5a...f686981.6597328.092.316
0x2015f4...0310e8Empfangencb11ca5a...f686981.2715398.090.265
0x48d9f1...08a5caEmpfangencb11ca5a...f686981.4721558.088.258
0x6ad67e...f1fe27Empfangencb11ca5a...f686981.5805588.086.259
0xd2523b...3cc76eEmpfangencb11ca5a...f686981.5106258.084.275
0xff2acc...f2e94cEmpfangencb11ca5a...f686981.7438408.082.278
0x7a7ecc...3a4211Empfangencb11ca5a...f686981.7132338.080.256
0x5e050c...6433a1Empfangencb11ca5a...f686981.6322378.078.275
0x7eade4...caf150Empfangencb11ca5a...f686981.6945208.076.249