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Forensik-Analyse

Adresse

cb07f411971616b31d779fd5a4440cf50620e7c23dac

TX gesamt

1.186

Gesendet

24

Empfangen

1.162

Fehlgeschlagen

0

Gegenparteien

7

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

1.186 TXs gesamt

7 Gegenparteien

24 gesendet

1.162 empfangen

Low Counterparty Diversity

Only 7 unique counterparties

Perfect Success Rate

No failed transactions

24
Gesendet
1.162
Empfangen
0
Fehlgeschlagen
1.184
Aktive Blöcke

Transaktionsgraph(8 Knoten, 7 Verbindungen)

cb07f4…3daccb060e…2a36399 txcb11ca…8698364 txcb71da…b109356 txcb6242…1fdd41 txcb7442…6f1021 txcb2769…da753 txcb62d3…cb3c2 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
39903996.879.9737.720.652
cb11ca5a...f68698
36403646.941.6037.718.812
cb71da30...9cb109
35603566.934.6287.720.208
cb6242d8...7c1fdd
410416.941.9937.343.199
cb7442b2...816f10
212107.537.2317.721.912
cb276946...c9da75
3307.348.7367.518.707
cb62d387...f4cb3c
2026.930.9306.930.940

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x6a2cd9...320ed3Gesendetcb7442b2...816f1024.7771007.721.912
0x5f1520...6d035fEmpfangencb060ea5...572a360.2806997.720.652
0x68f2e0...0a8043Empfangencb71da30...9cb1090.7473267.720.208
0x1ea504...486defEmpfangencb11ca5a...f686982.3241617.718.812
0x95e631...2343e0Empfangencb060ea5...572a367.1441987.718.677
0x3e2f83...40e2e1Empfangencb71da30...9cb1092.5062217.718.247
0xd41d39...83bff6Empfangencb11ca5a...f686981.8471807.716.854
0x5b5d52...16166dEmpfangencb060ea5...572a367.3783157.716.713
0xbe2ad4...c4c717Empfangencb71da30...9cb1092.5489837.716.270
0xaa4aeb...15b911Gesendetcb7442b2...816f1075.2644007.715.310
0xe5e5de...c4bab6Empfangencb11ca5a...f686981.9273967.714.826
0x1226a8...3a8cd0Empfangencb060ea5...572a366.2924567.714.672
0x9decff...e4297fEmpfangencb71da30...9cb1092.7011487.714.285
0xdcf03a...6bb13eEmpfangencb11ca5a...f686981.8833657.712.852
0x15caca...f152d8Empfangencb060ea5...572a366.8976857.712.730
0xd7d87d...2b20e5Empfangencb71da30...9cb1092.8244337.712.329
0x42a4d6...34f586Empfangencb11ca5a...f686981.9027177.710.873
0x3d5df9...3b0d43Empfangencb060ea5...572a366.8302867.710.719
0xec5fd3...f929a2Empfangencb71da30...9cb1092.6478587.710.297
0x31064e...441b30Empfangencb11ca5a...f686981.4445147.708.811
0x06a844...69eca5Empfangencb060ea5...572a366.0626797.708.678
0x86e7bb...acc81bEmpfangencb71da30...9cb1092.1225767.708.281
0x785e14...f50643Empfangencb11ca5a...f686982.0699347.706.939
0xd47c70...4acd01Empfangencb060ea5...572a366.4441397.706.793
0x8d4289...e94b73Empfangencb71da30...9cb1092.4599407.706.380
0xfa2df1...c5f7a7Empfangencb11ca5a...f686981.6645987.704.918
0x8dd721...0f3520Empfangencb060ea5...572a366.4784557.704.773
0xe72b06...084934Empfangencb71da30...9cb1092.2276697.704.378
0xda9260...285523Empfangencb11ca5a...f686981.6846567.702.914
0x8c996e...bfa9c9Empfangencb060ea5...572a366.2515587.702.762
0xad327b...a4eb76Empfangencb71da30...9cb1092.4463697.702.377
0xc4db29...c78d77Gesendetcb7442b2...816f1036.3247007.701.605
0x796470...8b85ddEmpfangencb11ca5a...f686982.0478287.700.967
0x9dc1c2...b28950Empfangencb060ea5...572a366.7140697.700.817
0x273cc1...5de918Empfangencb71da30...9cb1092.3766747.700.384
0x14e4a2...728b44Empfangencb11ca5a...f686981.8375337.698.893
0xf0e18c...1e786bEmpfangencb060ea5...572a367.1111107.698.745
0xe9f7ff...11f199Empfangencb71da30...9cb1092.7359297.698.323
0xae382c...a1ed19Empfangencb11ca5a...f686982.2306567.696.778
0x8e63ed...cbf96fEmpfangencb060ea5...572a368.4620307.696.640
0x4538cb...079b37Empfangencb71da30...9cb1092.8088847.696.253
0x4b794d...8e987cGesendetcb7442b2...816f10104.9921007.695.568
0xd2e5f9...679a22Empfangencb11ca5a...f686982.3544727.694.777
0x8b62a6...354a36Empfangencb060ea5...572a368.3903147.694.659
0x6dc6b3...f88513Empfangencb71da30...9cb1092.7444137.694.286
0x56e59b...db53d6Empfangencb11ca5a...f686983.5933317.692.777
0xfc9ce1...d7d09fEmpfangencb060ea5...572a369.2198917.692.651
0xcf617a...38d460Empfangencb71da30...9cb1092.7839487.692.255
0x101ca0...675d2cEmpfangencb11ca5a...f686982.4230467.690.660
0x634895...c4de8dEmpfangencb060ea5...572a368.2390607.690.533