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Forensik-Analyse

Adresse

cb088a91e620cb3180bbae9901bca6bb58e44aafd7cb

TX gesamt

6.629

Gesendet

1

Empfangen

6.628

Fehlgeschlagen

0

Gegenparteien

7

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

6.629 TXs gesamt

7 Gegenparteien

1 gesendet

6.628 empfangen

Low Counterparty Diversity

Only 7 unique counterparties

Perfect Success Rate

No failed transactions

1
Gesendet
6.628
Empfangen
0
Fehlgeschlagen
6.627
Aktive Blöcke

Transaktionsgraph(8 Knoten, 7 Verbindungen)

cb088a…d7cbcb11ca…86984.511 txcb6225…96691.466 txcb0462…2124590 txcb806c…0f7159 txcb7449…18d41 txcb20c6…ddbb1 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
4.51104.5112.973.94312.053.091
cb6225ef...139669
1.46601.4663.1312.974.993
cb046284...a62124
59005903.1313.180.793
cb806ca4...270f71
590593.801.04510.775.977
cb744913...ea18d4
10113.942.91913.942.919
cb20c695...42ddbb
1105.531.1625.531.162
cb18dac8...f6f647
1012.465.3122.465.312

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xce74f4...ac8415Empfangencb744913...ea18d420.00000013.942.919
0x11c96b...720d59Empfangencb11ca5a...f686980.28255612.053.091
0x9a8972...f62fa1Empfangencb11ca5a...f686980.10979112.049.159
0x107dc6...9d52dfEmpfangencb11ca5a...f686980.11558212.047.220
0x992c69...16961bEmpfangencb11ca5a...f686980.12103512.045.273
0x942a02...5d80fcEmpfangencb11ca5a...f686980.25872412.043.244
0xd91c35...7edbb1Empfangencb11ca5a...f686980.12449612.039.346
0xe04281...9c462eEmpfangencb11ca5a...f686980.10826312.037.367
0xa75ea1...1d7f98Empfangencb11ca5a...f686980.12422112.035.420
0x04b1ac...ce4f41Empfangencb11ca5a...f686980.11391512.033.509
0x656229...bed0afEmpfangencb11ca5a...f686980.12810512.031.673
0x98b2a6...54859aEmpfangencb11ca5a...f686980.17946112.029.788
0x847eaf...e54d8cEmpfangencb11ca5a...f686980.15459812.025.695
0x86fd33...f233d5Empfangencb11ca5a...f686980.10733012.023.690
0x077af1...323479Empfangencb11ca5a...f686980.12175612.021.695
0x5e8d89...727debEmpfangencb11ca5a...f686980.21852212.019.715
0x15e778...6d5822Empfangencb11ca5a...f686980.15681012.015.830
0xdd9b58...fc76b4Empfangencb11ca5a...f686980.11461112.013.811
0xf11f4b...70650dEmpfangencb11ca5a...f686980.14198412.011.877
0x6f4aa7...a85421Empfangencb11ca5a...f686980.10211212.009.948
0xe68c3f...df0c6bEmpfangencb11ca5a...f686980.11651712.007.985
0x829da0...af2612Empfangencb11ca5a...f686980.12243612.006.028
0x6ec5a5...b7edeeEmpfangencb11ca5a...f686980.10639412.004.070
0x2f9791...de0f73Empfangencb11ca5a...f686980.10899812.002.036
0x8ee87f...8a4f1fEmpfangencb11ca5a...f686980.19515912.000.085
0x24a35e...77f79dEmpfangencb11ca5a...f686980.13439611.996.179
0x7ecf03...a121afEmpfangencb11ca5a...f686980.11823411.994.218
0xb570a2...2cdf34Empfangencb11ca5a...f686980.10030511.992.373
0x0bcef5...849c9aEmpfangencb11ca5a...f686980.12264111.990.386
0xf7f8c3...127533Empfangencb11ca5a...f686980.10894611.988.384
0x751812...4003d0Empfangencb11ca5a...f686980.23558511.986.408
0x37b14b...52603cEmpfangencb11ca5a...f686980.16929711.982.491
0x177d4f...8a4af7Empfangencb11ca5a...f686980.21881911.980.558
0xc0ff5f...39cf28Empfangencb11ca5a...f686980.11444411.976.579
0x9fd047...958f82Empfangencb11ca5a...f686980.15026811.974.677
0x752cde...07c966Empfangencb11ca5a...f686980.11798211.972.673
0x54673b...d4ff43Empfangencb11ca5a...f686980.10858211.970.699
0xdda820...e780e1Empfangencb11ca5a...f686980.14007911.968.791
0x2078e9...00a5c3Empfangencb11ca5a...f686980.15749811.966.811
0x56f8f1...61e283Empfangencb11ca5a...f686980.15027011.964.805
0xda2555...710b36Empfangencb11ca5a...f686980.12860411.962.856
0xf2e18a...c95a6dEmpfangencb11ca5a...f686980.13998111.960.923
0x121245...74fad8Empfangencb11ca5a...f686980.16188811.958.951
0x5c925e...14bb66Empfangencb11ca5a...f686980.14412811.956.973
0x410161...caf401Empfangencb11ca5a...f686980.10095011.954.990
0x2dbb8c...68e3e4Empfangencb11ca5a...f686980.12355311.953.040
0x06bbe5...dbb8ffEmpfangencb11ca5a...f686980.15442511.951.100
0x3f5588...30d7eaEmpfangencb11ca5a...f686980.11008711.949.161
0xdee6de...2be882Empfangencb11ca5a...f686980.16782611.947.194
0x1892a3...74d6c3Empfangencb11ca5a...f686980.14690011.943.231