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Forensik-Analyse

Adresse

cb12b46a92fd3e8c968ac2875066b29a0edf8be297a3

TX gesamt

836

Gesendet

1

Empfangen

835

Fehlgeschlagen

0

Gegenparteien

7

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

836 TXs gesamt

7 Gegenparteien

1 gesendet

835 empfangen

Low Counterparty Diversity

Only 7 unique counterparties

Perfect Success Rate

No failed transactions

1
Gesendet
835
Empfangen
0
Fehlgeschlagen
836
Aktive Blöcke

Transaktionsgraph(8 Knoten, 7 Verbindungen)

cb12b4…97a3cb6225…9669703 txcb0462…2124128 txcb8142…5d4c1 txcb2405…64531 txcb60b2…35271 txcb705f…b9811 txcb98be…956a1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb6225ef...139669
70307033.1311.676.453
cb046284...a62124
128012860.3481.320.729
cb814235...1f5d4c
1016.038.4846.038.484
cb2405dd...606453
1016.038.1246.038.124
cb60b28e...aa3527
1016.038.3326.038.332
cb705f8b...41b981
1016.038.2766.038.276
cb98bec1...91956a
1107.475.2667.475.266

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x24b87a...91fb1aGesendetcb98bec1...91956a5347.0939007.475.266
0x74de35...75af17Empfangencb814235...1f5d4c1071.9817006.038.484
0xbe6950...27a1b3Empfangencb60b28e...aa35271079.4623006.038.332
0x1f4921...bf000cEmpfangencb705f8b...41b9811063.4267006.038.276
0x2faad2...d3c96bEmpfangencb2405dd...6064531065.8317006.038.124
0xa51ec0...9d905dEmpfangencb6225ef...1396690.1364381.676.453
0xeacbb6...58f174Empfangencb6225ef...1396690.5377501.674.426
0xe792c9...48aa1eEmpfangencb6225ef...1396690.5518361.672.399
0x8bbcef...378ceaEmpfangencb6225ef...1396690.5018551.670.400
0xc151a0...1f9150Empfangencb6225ef...1396690.4744661.668.391
0x7b2630...ca2961Empfangencb6225ef...1396690.3484741.666.281
0xc13c59...a03e3cEmpfangencb6225ef...1396690.3233651.664.282
0xafbc56...b7f137Empfangencb6225ef...1396690.5849771.662.281
0x5bb81d...9b97e4Empfangencb6225ef...1396690.3794031.660.258
0x3da930...d00d72Empfangencb6225ef...1396690.3608771.658.217
0x83eb85...533542Empfangencb6225ef...1396690.4751471.656.150
0xe56876...7e9f40Empfangencb6225ef...1396690.2338301.654.149
0xf9edea...341192Empfangencb6225ef...1396690.5378511.652.118
0x9df4a4...e04ff8Empfangencb6225ef...1396690.6235591.650.120
0x2fe2ac...47d8d3Empfangencb6225ef...1396690.5131531.648.064
0xd2a9f8...b74a50Empfangencb6225ef...1396690.7653381.645.980
0x75ece8...355ba0Empfangencb6225ef...1396690.4981981.643.941
0x64cb4d...ff8e84Empfangencb6225ef...1396690.3466031.641.980
0x679f4d...c390edEmpfangencb6225ef...1396690.5879181.639.919
0xc5d413...b08eafEmpfangencb6225ef...1396690.6138791.637.867
0x8412fb...3e5909Empfangencb6225ef...1396690.4733981.635.808
0x5232fc...dc3679Empfangencb6225ef...1396690.7238781.633.787
0x939c49...d2bd1eEmpfangencb6225ef...1396690.4483011.631.786
0x07438b...b007c9Empfangencb6225ef...1396690.6168221.629.740
0x79244b...7d1289Empfangencb6225ef...1396690.3303571.627.735
0x995f5b...551d3cEmpfangencb6225ef...1396690.5771671.625.684
0xd8f538...065d9dEmpfangencb6225ef...1396690.5838691.623.639
0x5eae99...9285e4Empfangencb6225ef...1396690.8799971.621.601
0x80f497...2be7b3Empfangencb6225ef...1396690.5843121.619.560
0x3abda3...1f702aEmpfangencb6225ef...1396690.6540121.617.523
0x9c138e...4a221aEmpfangencb6225ef...1396690.4734291.615.485
0x241b96...91e8b0Empfangencb6225ef...1396690.5285131.613.452
0x655b3a...1b9af4Empfangencb6225ef...1396690.6018681.611.423
0x04791f...725d9eEmpfangencb6225ef...1396690.2013881.609.413
0x0cb738...c67993Empfangencb6225ef...1396690.3928921.607.342
0xa8d283...e30e32Empfangencb6225ef...1396690.3277201.605.289
0x208c26...589771Empfangencb6225ef...1396690.2689791.603.285
0x463e4a...cdeb6bEmpfangencb6225ef...1396690.4314601.601.238
0x0aa59c...bbd5d1Empfangencb6225ef...1396690.7313501.599.179
0x8eb70d...0ad503Empfangencb6225ef...1396690.3438641.597.137
0x5feb52...3357d7Empfangencb6225ef...1396690.8927231.595.115
0x868669...e4bd35Empfangencb6225ef...1396690.7646551.593.099
0x571665...80e4bcEmpfangencb6225ef...1396690.7797621.591.098
0x8edba2...91839dEmpfangencb6225ef...1396690.5903691.589.046
0x00e412...9f95e3Empfangencb6225ef...1396690.2844771.587.005