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Forensik-Analyse

Adresse

cb11c4e0804fd9b107464fafa7bc64e6fb68a4f68569

TX gesamt

4.670

Gesendet

5

Empfangen

4.665

Fehlgeschlagen

0

Gegenparteien

8

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

4.670 TXs gesamt

8 Gegenparteien

5 gesendet

4.665 empfangen

Low Counterparty Diversity

Only 8 unique counterparties

Perfect Success Rate

No failed transactions

5
Gesendet
4.665
Empfangen
0
Fehlgeschlagen
4.670
Aktive Blöcke

Transaktionsgraph(9 Knoten, 8 Verbindungen)

cb11c4…8569cb11ca…86983.472 txcb6225…96691.173 txcb0462…21249 txcb806c…0f718 txcb5905…21134 txcb29ec…fb722 txcb18da…f6471 txcb71da…b1091 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
3.47203.4722.973.94211.391.134
cb6225ef...139669
1.17301.173604.2682.974.993
cb046284...a62124
909652.8773.051.953
cb806ca4...270f71
8085.152.7915.166.810
cb590502...2b2113
4317.330.33311.635.559
cb29ec89...4bfb72
22011.800.51311.800.595
cb18dac8...f6f647
1012.465.3122.465.312
cb71da30...9cb109
1012.429.6442.429.644

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xf292b3...18193dGesendetcb29ec89...4bfb720.79200011.800.595
0xc45f84...69c932Gesendetcb29ec89...4bfb720.00010011.800.513
0xf893b9...1c100fGesendetcb590502...2b21131536.00000011.635.559
0x2e78dc...e6df32Empfangencb11ca5a...f686980.54343511.391.134
0x28fd65...ebe903Empfangencb11ca5a...f686981.22674911.389.227
0xad012b...e94bd8Empfangencb11ca5a...f686981.30864011.387.219
0x7657ec...6f785dEmpfangencb11ca5a...f686981.17948811.385.188
0x79842b...c33df6Empfangencb11ca5a...f686981.16587911.383.216
0x20aacc...e7e568Empfangencb11ca5a...f686981.29275211.381.112
0xc71145...61f6a0Empfangencb11ca5a...f686981.05957411.379.249
0xc0a8a3...566212Empfangencb11ca5a...f686980.98155011.377.420
0x5e83b4...30551cEmpfangencb11ca5a...f686980.91297411.375.726
0xe5703a...af565cEmpfangencb11ca5a...f686980.95644411.373.756
0x365802...f4e6c1Empfangencb11ca5a...f686980.37306711.371.868
0x4f987a...2962d6Empfangencb11ca5a...f686980.94663311.369.971
0x1f1b18...c9313fEmpfangencb11ca5a...f686980.74160911.367.988
0x88b5ff...98582bEmpfangencb11ca5a...f686980.73310511.366.040
0xf6c8ad...1c097bEmpfangencb11ca5a...f686980.67519511.364.073
0x850ee3...cf4f20Empfangencb11ca5a...f686980.90902111.362.141
0xb01199...a281f0Empfangencb11ca5a...f686980.65820511.360.110
0x4c84b1...f2cfb2Empfangencb11ca5a...f686980.71460611.358.163
0xc5376a...61ee27Empfangencb11ca5a...f686980.71343811.356.249
0x9749bf...d8cf1aEmpfangencb11ca5a...f686980.71884311.354.329
0xd6d467...a6542dEmpfangencb11ca5a...f686980.85247211.352.270
0xc9cb6b...093dc9Empfangencb11ca5a...f686980.80048711.350.178
0x492ab5...d91719Empfangencb11ca5a...f686980.36026711.348.083
0xbd2657...bce9d6Empfangencb11ca5a...f686980.25064111.339.919
0xb2fdb4...1cd3c3Empfangencb11ca5a...f686981.33226011.337.954
0xa07f95...31fa40Empfangencb11ca5a...f686981.35216211.335.936
0x06f6d8...3ea250Empfangencb11ca5a...f686981.32077711.333.881
0x5412c9...53d766Empfangencb11ca5a...f686981.39912511.331.953
0xf89699...a2268fEmpfangencb11ca5a...f686981.11771011.329.955
0xb039c3...24379aEmpfangencb11ca5a...f686981.06558911.328.048
0x93821e...1a1d37Empfangencb11ca5a...f686980.73343311.326.279
0x513ac6...71c320Empfangencb11ca5a...f686980.81328311.324.785
0x18c16e...7d05bdEmpfangencb11ca5a...f686980.64059811.322.836
0x3aa223...c0c211Empfangencb11ca5a...f686980.63882411.320.880
0xb639a8...e77755Empfangencb11ca5a...f686980.62229711.318.904
0xc2c104...19c639Empfangencb11ca5a...f686980.51232711.316.970
0xda2571...2da3ddEmpfangencb11ca5a...f686980.67046111.314.953
0x027545...dbe897Empfangencb11ca5a...f686980.48631611.313.021
0x248056...2a9e99Empfangencb11ca5a...f686980.31735111.083.593
0x1fd405...da970aEmpfangencb11ca5a...f686980.13739210.613.126
0xf4ad46...6dc4dfEmpfangencb11ca5a...f686980.81604810.611.090
0x456224...b0f6deEmpfangencb11ca5a...f686980.77001110.609.092
0x784a23...2233daEmpfangencb11ca5a...f686980.86776510.607.068
0x3b48ca...78e152Empfangencb11ca5a...f686980.87899910.605.097
0x34b7c2...eb9902Empfangencb11ca5a...f686980.89906510.603.114
0xf984e1...b5d5e1Empfangencb11ca5a...f686980.73159910.150.211
0x2ac904...6c75e8Empfangencb11ca5a...f686980.86032410.148.256