XCB
Zurück zur Adresse
Forensik-Analyse

Adresse

cb139a89cc3849ca80ddba3896de3e56e862347b1804

TX gesamt

4.648

Gesendet

2

Empfangen

4.646

Fehlgeschlagen

0

Gegenparteien

6

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

4.648 TXs gesamt

6 Gegenparteien

2 gesendet

4.646 empfangen

Low Counterparty Diversity

Only 6 unique counterparties

Perfect Success Rate

No failed transactions

2
Gesendet
4.646
Empfangen
0
Fehlgeschlagen
4.648
Aktive Blöcke

Transaktionsgraph(7 Knoten, 6 Verbindungen)

cb139a…1804cb11ca…86983.174 txcb6225…96691.334 txcb0462…2124126 txcb806c…0f7111 txcb12c0…7f342 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
3.17403.1742.975.93312.054.984
cb6225ef...139669
1.33401.3348.6782.973.003
cb046284...a62124
12601263.1313.049.774
cb806ca4...270f71
110113.801.04510.689.852
cb12c06e...1b7f34
2207.355.9877.356.126
cb18dac8...f6f647
1012.465.3122.465.312

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xbf3592...ad3ddfEmpfangencb11ca5a...f686980.10890412.054.984
0xa84ebc...065be1Empfangencb11ca5a...f686980.12049912.051.107
0x4cb5e3...e878f1Empfangencb11ca5a...f686980.16630512.047.220
0x8ed78f...6a9c7bEmpfangencb11ca5a...f686980.10842112.043.244
0xebc6fa...dae72eEmpfangencb11ca5a...f686980.10549212.039.345
0x30ab95...937da9Empfangencb11ca5a...f686980.14434612.035.420
0x6da00d...63c117Empfangencb11ca5a...f686980.13567212.031.672
0x78c721...487794Empfangencb11ca5a...f686980.10129312.025.696
0x82e840...e08701Empfangencb11ca5a...f686980.17264512.023.690
0xe0ead2...27bb63Empfangencb11ca5a...f686980.11553112.019.717
0xd4e179...616238Empfangencb11ca5a...f686980.13198012.015.830
0x95f920...93907aEmpfangencb11ca5a...f686980.14346312.011.876
0x6230fd...63e779Empfangencb11ca5a...f686980.13701612.007.985
0xf6960f...08ca1aEmpfangencb11ca5a...f686980.15647312.004.070
0x3358f7...dbe84aEmpfangencb11ca5a...f686980.11155111.998.139
0x9fc556...155c63Empfangencb11ca5a...f686980.14906011.996.179
0xc81908...84493cEmpfangencb11ca5a...f686980.11238411.992.374
0x122cf1...7d9d2fEmpfangencb11ca5a...f686980.13001911.988.385
0x7d13f1...56d3f6Empfangencb11ca5a...f686980.13567211.982.490
0xbc640e...bf896eEmpfangencb11ca5a...f686980.11186311.978.570
0xb333b5...b61602Empfangencb11ca5a...f686980.11141311.974.677
0x6e838f...b1e893Empfangencb11ca5a...f686980.16083511.970.697
0xff0e7d...57b211Empfangencb11ca5a...f686980.10676911.966.812
0x97debe...1ff266Empfangencb11ca5a...f686980.16979111.964.805
0x01278f...4e5265Empfangencb11ca5a...f686980.15197611.960.923
0xfe140a...21ced4Empfangencb11ca5a...f686980.10751811.954.990
0xbda71c...52070eEmpfangencb11ca5a...f686980.12991211.951.099
0x301db1...457bd5Empfangencb11ca5a...f686980.12917411.947.192
0x41cf98...eba1a2Empfangencb11ca5a...f686980.15707011.943.231
0xf403e0...7144e1Empfangencb11ca5a...f686980.13121611.939.278
0x81f1bf...242a1bEmpfangencb11ca5a...f686980.12565311.935.352
0xd61269...733165Empfangencb11ca5a...f686980.14518311.931.226
0xbfb83f...e388f9Empfangencb11ca5a...f686980.17869711.927.288
0x3944b5...7a9b93Empfangencb11ca5a...f686980.10797911.923.361
0x304491...059768Empfangencb11ca5a...f686980.16025411.921.466
0x81eb4f...fad379Empfangencb11ca5a...f686980.19877111.917.566
0x06328f...c8ac41Empfangencb11ca5a...f686980.16432111.913.556
0x822f72...eee977Empfangencb11ca5a...f686980.14428011.911.654
0xedd2d4...44c9b3Empfangencb11ca5a...f686980.18955011.907.758
0x581768...39af4dEmpfangencb11ca5a...f686980.12783011.903.821
0x53f830...64384eEmpfangencb11ca5a...f686980.13888911.900.099
0xdbd2c7...a8cee9Empfangencb11ca5a...f686980.15617411.896.129
0x2a2468...583a32Empfangencb11ca5a...f686980.17475511.892.234
0x5b61f3...7c8c4fEmpfangencb11ca5a...f686980.15337511.888.316
0x5031dd...49f852Empfangencb11ca5a...f686980.10518711.884.411
0xf344fd...166511Empfangencb11ca5a...f686980.10908811.880.537
0x94847f...77d1daEmpfangencb11ca5a...f686980.14782411.876.627
0x7a27ab...858fe6Empfangencb11ca5a...f686980.11568311.872.798
0x2fd4b0...1e2b59Empfangencb11ca5a...f686980.13274711.868.857
0x9e691f...b899e1Empfangencb11ca5a...f686980.10483711.864.965