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Forensik-Analyse

Adresse

cb12aa96d05503b84b23dfd49cb51e2d91c851c3e2ae

TX gesamt

6.536

Gesendet

4

Empfangen

6.532

Fehlgeschlagen

0

Gegenparteien

7

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

6.536 TXs gesamt

7 Gegenparteien

4 gesendet

6.532 empfangen

Low Counterparty Diversity

Only 7 unique counterparties

Perfect Success Rate

No failed transactions

4
Gesendet
6.532
Empfangen
0
Fehlgeschlagen
6.529
Aktive Blöcke

Transaktionsgraph(8 Knoten, 7 Verbindungen)

cb12aa…e2aecb11ca…86984.508 txcb6225…96691.447 txcb0462…2124523 txcb806c…0f7153 txcb72ed…665a2 txcb3712…e37b2 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
4.50804.5082.973.94312.054.985
cb6225ef...139669
1.44701.4473.1312.973.005
cb046284...a62124
52305233.1313.180.792
cb806ca4...270f71
530533.625.24910.779.924
cb72edec...e7665a
22012.886.00412.922.563
cb37126d...82e37b
22010.898.24011.733.547
cb18dac8...f6f647
1012.465.3122.465.312

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xfccde5...a0d367Gesendetcb72edec...e7665a3.00000012.922.563
0x0f8bad...143d03Gesendetcb72edec...e7665a110.00000012.886.004
0x282c5a...dd2b73Empfangencb11ca5a...f686980.10282212.054.985
0x9c29da...25a92fEmpfangencb11ca5a...f686980.23723612.053.091
0x895b10...08c6b6Empfangencb11ca5a...f686980.23094012.051.107
0xc8488c...d91b0cEmpfangencb11ca5a...f686980.29088612.049.158
0x4af182...0a0afbEmpfangencb11ca5a...f686980.23772012.047.220
0x389e1a...d47213Empfangencb11ca5a...f686980.18832512.045.272
0xf50124...c5c174Empfangencb11ca5a...f686980.23198112.043.244
0xb1ebd7...a3b8e5Empfangencb11ca5a...f686980.24561012.041.299
0x6d7632...0cffd7Empfangencb11ca5a...f686980.22493512.039.347
0x3e34e0...6f3dc3Empfangencb11ca5a...f686980.30205312.037.367
0xe1ea6c...96dca6Empfangencb11ca5a...f686980.19003812.035.420
0x88c4c0...100c8eEmpfangencb11ca5a...f686980.21952512.033.510
0x5a8805...d61c91Empfangencb11ca5a...f686980.23519912.031.672
0x901cd6...ab8e0aEmpfangencb11ca5a...f686980.19029812.029.788
0xee25d8...0fa9b2Empfangencb11ca5a...f686980.22480212.027.842
0x6e78f8...e14a59Empfangencb11ca5a...f686980.32055712.025.696
0xf37fd6...a2f9bbEmpfangencb11ca5a...f686980.27961212.023.689
0x26bff4...85661dEmpfangencb11ca5a...f686980.23438612.021.694
0xbc0d48...17a8c2Empfangencb11ca5a...f686980.21176912.019.715
0x1bced7...466da4Empfangencb11ca5a...f686980.27496912.017.801
0xcf0415...28649cEmpfangencb11ca5a...f686980.26298212.015.830
0xb57cfb...3fb1d1Empfangencb11ca5a...f686980.25657712.013.813
0xfc86dd...869e23Empfangencb11ca5a...f686980.26614912.011.877
0x12b756...79ddaaEmpfangencb11ca5a...f686980.25452712.009.948
0x2826ff...83bc95Empfangencb11ca5a...f686980.22190712.007.984
0x84e89d...83b5c9Empfangencb11ca5a...f686980.24046612.006.026
0xbb9347...3f2edcEmpfangencb11ca5a...f686980.21044212.004.070
0x1d52e9...f73d23Empfangencb11ca5a...f686980.20523512.002.036
0x4e17b5...bacb10Empfangencb11ca5a...f686980.19692612.000.086
0xfa6d5c...932880Empfangencb11ca5a...f686980.21547811.998.138
0x4dc44a...928287Empfangencb11ca5a...f686980.25725711.996.179
0x94db56...0e21ebEmpfangencb11ca5a...f686980.26423611.994.219
0x72519a...bdab66Empfangencb11ca5a...f686980.26917611.992.373
0x2fd6e4...f94193Empfangencb11ca5a...f686980.21256811.990.386
0x713de9...1f97d7Empfangencb11ca5a...f686980.20932211.988.385
0x6c7c96...f9c00dEmpfangencb11ca5a...f686980.24674511.986.409
0x0d4978...7b82ceEmpfangencb11ca5a...f686980.25554911.984.459
0x137bbe...0aa55dEmpfangencb11ca5a...f686980.33521111.982.491
0xf96d04...6d987cEmpfangencb11ca5a...f686980.24515011.980.560
0xc971b5...b78668Empfangencb11ca5a...f686980.25418611.978.570
0x0e2729...21af7aEmpfangencb11ca5a...f686980.25675011.976.579
0x3b6371...2c0de3Empfangencb11ca5a...f686980.30239111.974.677
0x8755c4...21941cEmpfangencb11ca5a...f686980.27985411.972.673
0x7b3abf...45775dEmpfangencb11ca5a...f686980.21773411.970.697
0x9791a8...c0a77eEmpfangencb11ca5a...f686980.21882911.968.791
0x16a924...7d5b62Empfangencb11ca5a...f686980.25548911.966.812
0xcba2db...7cfda3Empfangencb11ca5a...f686980.31973811.964.805
0xf7f7dc...07b001Empfangencb11ca5a...f686980.24519111.962.857