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Forensik-Analyse

Adresse

cb0865e8defcda1385ac0bc9053e8bede11829e7adae

TX gesamt

1.927

Gesendet

2

Empfangen

1.925

Fehlgeschlagen

0

Gegenparteien

4

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

1.927 TXs gesamt

4 Gegenparteien

2 gesendet

1.925 empfangen

Very Low Counterparty Diversity

Only 4 unique counterparties for 1927 txs

Perfect Success Rate

No failed transactions

2
Gesendet
1.925
Empfangen
0
Fehlgeschlagen
1.927
Aktive Blöcke

Transaktionsgraph(5 Knoten, 4 Verbindungen)

cb0865…adaecb11ca…86981.027 txcb6225…9669897 txcb73ac…be712 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
1.02701.0272.977.9295.467.903
cb6225ef...139669
89708971.095.0062.977.020
cb73acf9...e5be71
2207.316.4567.316.507
cb18dac8...f6f647
1012.465.3122.465.312

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xf6ae17...71ab16Gesendetcb73acf9...e5be717000.5598007.316.507
0xb915e3...875d08Gesendetcb73acf9...e5be7112.0000007.316.456
0x3e342e...4dbc4fEmpfangencb11ca5a...f686980.9837205.467.903
0x612ebb...e05814Empfangencb11ca5a...f686982.9928255.465.894
0x2179dd...f28561Empfangencb11ca5a...f686982.7749775.463.894
0x1552d5...0517d3Empfangencb11ca5a...f686982.4508565.461.874
0x3f4ceb...71e331Empfangencb11ca5a...f686982.5008685.459.844
0x6b6504...88fc35Empfangencb11ca5a...f686982.7731035.457.788
0x0dcf8c...fab567Empfangencb11ca5a...f686982.3834765.455.733
0xdbb4d0...31ffa8Empfangencb11ca5a...f686982.9096255.453.738
0x641ab1...3444c6Empfangencb11ca5a...f686981.7526135.451.733
0x3b78f3...13e73dEmpfangencb11ca5a...f686982.9397125.449.709
0x45e7d4...dd7d13Empfangencb11ca5a...f686982.1494695.447.708
0xd34184...ef1561Empfangencb11ca5a...f686982.4101975.445.677
0xc55cba...5b8f60Empfangencb11ca5a...f686982.2143075.443.606
0xd461d2...d21154Empfangencb11ca5a...f686983.2801455.441.605
0xd70a90...f2d215Empfangencb11ca5a...f686981.4434915.439.582
0xf59bb4...60a19cEmpfangencb11ca5a...f686982.0928945.437.589
0x18538a...759a08Empfangencb11ca5a...f686982.2534365.435.598
0x5f86b7...e07caeEmpfangencb11ca5a...f686982.8236805.433.602
0x2ea441...f3411dEmpfangencb11ca5a...f686982.2662385.431.558
0x997c82...160660Empfangencb11ca5a...f686982.5540755.429.575
0x5eb96b...63f749Empfangencb11ca5a...f686982.6088695.427.551
0xb8e666...9f49c2Empfangencb11ca5a...f686983.0871715.425.545
0x1083a6...1ebb10Empfangencb11ca5a...f686982.3785585.423.473
0x5e18b0...94a18bEmpfangencb11ca5a...f686982.6290235.421.517
0xd1df6a...4964cdEmpfangencb11ca5a...f686982.7851345.419.518
0x7b889f...4cfd56Empfangencb11ca5a...f686982.0725275.417.432
0xafbc46...675c53Empfangencb11ca5a...f686982.5129855.415.431
0x76da34...637712Empfangencb11ca5a...f686982.2544835.413.413
0x35e8b2...23f0a6Empfangencb11ca5a...f686982.6995035.411.403
0xce4e4c...495090Empfangencb11ca5a...f686982.5459705.409.395
0x35ebb5...ccc445Empfangencb11ca5a...f686982.3540565.407.384
0x0f258d...a944d5Empfangencb11ca5a...f686982.4252725.405.299
0xf98bb4...680739Empfangencb11ca5a...f686982.4183765.403.326
0xda076c...71b909Empfangencb11ca5a...f686982.5014485.401.282
0xfc48d5...eb39ceEmpfangencb11ca5a...f686982.2156955.399.247
0xca1d7f...ceafe9Empfangencb11ca5a...f686982.7949285.397.244
0xf05b4e...394520Empfangencb11ca5a...f686982.2710725.395.252
0x3919d1...11c4fbEmpfangencb11ca5a...f686982.5793835.393.199
0xc01298...0dc007Empfangencb11ca5a...f686982.3271965.391.163
0x905d9e...53369aEmpfangencb11ca5a...f686982.1525995.389.161
0x7f9a45...3aa6baEmpfangencb11ca5a...f686982.6443965.387.091
0xe2e1a1...281392Empfangencb11ca5a...f686982.6672335.385.100
0x4bda19...d9e284Empfangencb11ca5a...f686982.4159885.383.126
0xa72dee...59c57dEmpfangencb11ca5a...f686982.4934555.381.076
0x791713...0b52a0Empfangencb11ca5a...f686982.0953915.379.063
0x5e8ab7...78b9f8Empfangencb11ca5a...f686982.4846115.377.003
0x98d0ae...5b1bdeEmpfangencb11ca5a...f686982.2329805.374.962
0x9d0b07...569c85Empfangencb11ca5a...f686982.5368605.372.999