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Forensik-Analyse

Adresse

cb13273764bdbf1b9ccdf34922f48ae09ee3c687c692

TX gesamt

2.914

Gesendet

91

Empfangen

2.823

Fehlgeschlagen

0

Gegenparteien

10

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

2.914 TXs gesamt

10 Gegenparteien

91 gesendet

2.823 empfangen

Low Counterparty Diversity

Only 10 unique counterparties

Perfect Success Rate

No failed transactions

91
Gesendet
2.823
Empfangen
0
Fehlgeschlagen
2.914
Aktive Blöcke

Transaktionsgraph(11 Knoten, 10 Verbindungen)

cb1327…c692cb6242…1fdd2.782 txcb72f2…d77758 txcb060e…2a3627 txcb8819…a2e016 txcb056b…e6e315 txcb0308…00977 txcb4230…01093 txcb063c…e6973 txcb3020…42882 txcb03c8…0f901 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb6242d8...7c1fdd
2.78202.7828.321.69513.005.058
cb72f25e...03d777
585808.884.98713.029.619
cb060ea5...572a36
2702710.002.71510.733.848
cb881901...a6a2e0
161608.733.0118.943.549
cb056bf9...32e6e3
1515010.065.58812.990.229
cb0308b6...920097
7078.887.89410.065.481
cb423001...3b0109
3038.735.2109.111.106
cb063c83...d8e697
3038.320.4748.327.566
cb302040...b14288
2208.731.0958.732.126
cb03c868...3d0f90
10112.506.78912.506.789

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xda3ec0...7a3128Gesendetcb72f25e...03d77756.30000013.029.619
0x0f4557...b7d436Empfangencb6242d8...7c1fdd1.30771213.005.058
0x49cb4d...d8d27fEmpfangencb6242d8...7c1fdd4.04436213.003.010
0x4d565c...f8bb01Empfangencb6242d8...7c1fdd4.96762113.001.022
0xb65348...38a809Empfangencb6242d8...7c1fdd5.36848312.999.035
0x6492be...798f1cEmpfangencb6242d8...7c1fdd9.24614512.997.120
0xee2f1d...35ae56Empfangencb6242d8...7c1fdd9.97789912.995.201
0x585d26...6d7237Empfangencb6242d8...7c1fdd11.09671912.993.193
0x1b84fd...df00d8Empfangencb6242d8...7c1fdd10.03377812.991.084
0xeba3d4...c8069fGesendetcb056bf9...32e6e32478.00000012.990.229
0x31175a...e28bc0Gesendetcb056bf9...32e6e3300.00000012.990.105
0xb20ff9...1ee10bEmpfangencb6242d8...7c1fdd10.85801712.989.129
0x4d4c01...515c42Empfangencb6242d8...7c1fdd12.08894112.987.071
0x3ad016...d7a73fEmpfangencb6242d8...7c1fdd12.07777712.985.016
0x155f01...ea5ab9Empfangencb6242d8...7c1fdd12.44803512.983.061
0x6ac7ca...71cc75Empfangencb6242d8...7c1fdd13.65572612.981.074
0x2d4dc4...8aeeebEmpfangencb6242d8...7c1fdd12.73995212.979.001
0x28db8f...7665f2Empfangencb6242d8...7c1fdd12.90473512.977.128
0x64306e...6947f1Empfangencb6242d8...7c1fdd12.15313712.975.107
0x8a33df...6f8931Empfangencb6242d8...7c1fdd12.69875812.973.138
0xe51f32...f30469Empfangencb6242d8...7c1fdd11.75625612.971.314
0x95e568...885ce8Empfangencb6242d8...7c1fdd11.42433112.969.326
0x857617...3e1e84Empfangencb6242d8...7c1fdd10.21674712.967.390
0x844eb7...a4a07fEmpfangencb6242d8...7c1fdd10.69496812.965.457
0x4444c0...91d4c5Empfangencb6242d8...7c1fdd10.99810212.963.516
0x221ed5...ef62abEmpfangencb6242d8...7c1fdd9.26784612.961.601
0x73ba2c...6501ceEmpfangencb6242d8...7c1fdd8.03620412.959.635
0x28d94a...9efcc3Empfangencb6242d8...7c1fdd2.55821712.957.905
0xe975a3...b92f08Empfangencb6242d8...7c1fdd6.25421012.957.382
0x37685f...37e126Empfangencb6242d8...7c1fdd2.81038512.955.701
0x3a7ce7...54fbc9Empfangencb6242d8...7c1fdd2.72408512.954.977
0xeee11e...75d8bfEmpfangencb6242d8...7c1fdd1.70979812.954.612
0x574844...d38806Empfangencb6242d8...7c1fdd3.92729912.953.997
0x5ab20a...5b8eecEmpfangencb6242d8...7c1fdd0.80726812.952.953
0x99c26b...b05bcaEmpfangencb6242d8...7c1fdd1.33396912.952.719
0xdf2303...e99cb2Empfangencb6242d8...7c1fdd1.13372512.952.391
0x67a345...7e16bfEmpfangencb6242d8...7c1fdd0.72037712.952.215
0x1cd06f...11b0a1Empfangencb6242d8...7c1fdd1.24807012.951.829
0xe07410...8a97c6Empfangencb6242d8...7c1fdd1.28040612.951.504
0xf4651b...092390Empfangencb6242d8...7c1fdd1.35912012.951.115
0x2ae6a9...09c19cEmpfangencb6242d8...7c1fdd4.34919612.950.857
0x7236be...e298e3Empfangencb6242d8...7c1fdd4.17770012.949.790
0x7efc31...7c30d3Empfangencb6242d8...7c1fdd6.05849112.948.866
0x7f6261...b22e4bEmpfangencb6242d8...7c1fdd8.36063312.947.301
0x64cbf2...5e104fEmpfangencb6242d8...7c1fdd11.14517612.945.348
0xb72e17...7fbf24Empfangencb6242d8...7c1fdd10.46785712.943.265
0x2ef6b6...4556c1Empfangencb6242d8...7c1fdd9.60796612.941.272
0x8757ea...7555f7Empfangencb6242d8...7c1fdd10.54016312.939.247
0x9692fc...a1b85eEmpfangencb6242d8...7c1fdd10.74757012.937.298
0xf83588...7395f8Empfangencb6242d8...7c1fdd9.29330312.935.372