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Forensik-Analyse

Adresse

cb096672a9f278607270d5d04368e8eb294ba62da7cf

TX gesamt

3.259

Gesendet

6

Empfangen

3.253

Fehlgeschlagen

0

Gegenparteien

11

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

3.259 TXs gesamt

11 Gegenparteien

6 gesendet

3.253 empfangen

Low Counterparty Diversity

Only 11 unique counterparties

Perfect Success Rate

No failed transactions

6
Gesendet
3.253
Empfangen
0
Fehlgeschlagen
3.259
Aktive Blöcke

Transaktionsgraph(12 Knoten, 11 Verbindungen)

cb0966…a7cfcb11ca…86981.394 txcb6225…96691.157 txcb917b…078d182 txcb71da…b109177 txcb0462…2124164 txcb806c…0f71146 txcb060e…2a3617 txcb6242…1fdd15 txcb9821…14eb3 txcb53fb…f9383 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
1.39401.3942.979.9226.674.349
cb6225ef...139669
1.15701.157624.5792.979.024
cb917b0d...cc078d
18201825.045.8075.410.636
cb71da30...9cb109
17701775.043.8105.398.496
cb046284...a62124
16401641.176.0473.311.603
cb806ca4...270f71
14601465.013.6166.143.563
cb060ea5...572a36
170174.915.8765.011.543
cb6242d8...7c1fdd
150155.013.5445.041.810
cb982109...bf14eb
3306.074.0196.540.440
cb53fb9a...e3f938
3305.816.1455.816.185

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xca21d0...367a82Empfangencb11ca5a...f686981.0238046.674.349
0x804a35...264e0cEmpfangencb11ca5a...f686981.8965366.672.302
0x0fa662...b3b84aEmpfangencb11ca5a...f686981.9153866.670.266
0x96fa6e...d259e5Empfangencb11ca5a...f686981.9629846.668.288
0x194625...7d35c0Empfangencb11ca5a...f686981.7059066.666.280
0x3fd054...f86eb1Empfangencb11ca5a...f686981.5045456.664.268
0x89fa7c...54c6eaEmpfangencb11ca5a...f686981.9380846.662.235
0xe43900...ff3e8dEmpfangencb11ca5a...f686981.4641766.660.231
0xd3c999...257a8aEmpfangencb11ca5a...f686981.5748416.658.249
0xfabbea...53626bEmpfangencb11ca5a...f686981.8670226.656.189
0xd42ea1...c7464bEmpfangencb11ca5a...f686981.9161016.654.180
0xdfecb3...751fafEmpfangencb11ca5a...f686981.6304156.652.121
0x9c1659...dfdcb8Empfangencb11ca5a...f686981.5681676.650.123
0xcbeaeb...5807caEmpfangencb11ca5a...f686981.8311556.648.073
0xe3a9e9...202e50Empfangencb11ca5a...f686981.7187956.646.050
0x10aad3...63e1dcEmpfangencb11ca5a...f686981.3969806.644.051
0x75b82f...3a6a41Empfangencb11ca5a...f686981.3441396.642.034
0xf8b6b3...1afd26Empfangencb11ca5a...f686982.0465996.640.034
0x24a650...be3ad0Empfangencb11ca5a...f686981.7493786.638.005
0x5724ff...7b4690Empfangencb11ca5a...f686982.0315336.635.968
0xefc6ad...001ee9Empfangencb11ca5a...f686981.9818906.633.925
0x731a96...ec3c8cEmpfangencb11ca5a...f686981.5562316.631.934
0xe00980...d3fe8bEmpfangencb11ca5a...f686981.6818286.629.912
0x934244...3ee4a5Empfangencb11ca5a...f686981.3096206.627.900
0x9e7280...0d3a28Empfangencb11ca5a...f686981.1029296.625.871
0x6bb9c6...ff20b4Empfangencb11ca5a...f686981.6572026.623.791
0x686f90...ba7b8fEmpfangencb11ca5a...f686981.5966326.621.879
0x0eceee...baa7d3Empfangencb11ca5a...f686982.2012416.619.815
0xe13fb2...452006Empfangencb11ca5a...f686981.8232816.617.805
0x5b4152...b2bfe1Empfangencb11ca5a...f686981.8204636.615.742
0xadba37...386844Empfangencb11ca5a...f686981.6792906.613.748
0x0f2765...c3245eEmpfangencb11ca5a...f686981.7483416.611.738
0xb41115...71dcdbEmpfangencb11ca5a...f686981.6915436.609.661
0x4ea43b...933f94Empfangencb11ca5a...f686981.6530656.607.701
0xb9f32b...a56982Empfangencb11ca5a...f686980.9558226.605.664
0x8d4be0...94151cEmpfangencb11ca5a...f686981.7663076.603.633
0x7d9dfb...4d0c87Empfangencb11ca5a...f686981.4524426.601.564
0xb1a134...6fae1eEmpfangencb11ca5a...f686981.6922746.599.603
0x5a899e...3f66faEmpfangencb11ca5a...f686981.7587046.597.595
0x5d9bb3...4c5e23Empfangencb11ca5a...f686981.7305156.595.550
0x447b9e...1287b2Empfangencb11ca5a...f686981.8976596.593.539
0x1b1438...b9a4c7Empfangencb11ca5a...f686981.4486446.591.453
0xfb043d...0250c2Empfangencb11ca5a...f686981.8694816.589.407
0xb8f886...adad26Empfangencb11ca5a...f686981.8099316.587.399
0xc0b00f...07d851Empfangencb11ca5a...f686981.7260216.585.402
0x5def3a...ace5b7Empfangencb11ca5a...f686981.4106206.583.371
0xc374e4...b4aa18Empfangencb11ca5a...f686981.6662246.581.364
0x0557a0...e01d70Empfangencb11ca5a...f686981.4325856.579.357
0x4ea34e...04a58eEmpfangencb11ca5a...f686981.9850176.577.335
0x28c241...8bfd99Empfangencb11ca5a...f686981.7152256.575.320