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Forensik-Analyse

Adresse

cb13a8db6cecb7112c74122ba554a6fe0a40a04df94d

TX gesamt

810

Gesendet

5

Empfangen

805

Fehlgeschlagen

0

Gegenparteien

9

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

810 TXs gesamt

9 Gegenparteien

5 gesendet

805 empfangen

Low Counterparty Diversity

Only 9 unique counterparties

Perfect Success Rate

No failed transactions

5
Gesendet
805
Empfangen
0
Fehlgeschlagen
810
Aktive Blöcke

Transaktionsgraph(10 Knoten, 9 Verbindungen)

cb13a8…f94dcb060e…2a36310 txcb6242…1fdd180 txcb806c…0f71155 txcb71da…b10979 txcb11ca…869879 txcb50c3…c3f23 txcb14d8…8eb82 txcb7853…67901 txcb4230…01091 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
31003108.233.73112.679.247
cb6242d8...7c1fdd
18001808.367.8498.721.392
cb806ca4...270f71
15501558.413.3908.723.252
cb71da30...9cb109
790798.567.9518.721.282
cb11ca5a...f68698
790798.566.6698.722.155
cb50c3a0...5ac3f2
3308.243.8978.658.067
cb14d882...fd8eb8
22010.911.64110.920.655
cb785360...6c6790
1018.476.0708.476.070
cb423001...3b0109
10110.911.45810.911.458

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xf3da3e...e03070Empfangencb060ea5...572a360.29344012.679.247
0x9179e0...ff9e97Empfangencb060ea5...572a360.19793611.149.439
0xdbc811...4998e4Gesendetcb14d882...fd8eb814015.00000010.920.655
0x6a7de7...c24289Gesendetcb14d882...fd8eb8300.00000010.911.641
0x3e5f0f...7fd1b9Empfangencb423001...3b010912000.99950010.911.458
0x97cde5...12b343Empfangencb060ea5...572a360.13155810.239.309
0xaf4ae3...9f5282Empfangencb060ea5...572a360.4402438.873.956
0x199681...f524d0Empfangencb060ea5...572a360.8800698.871.983
0x1b5d04...e83a72Empfangencb060ea5...572a361.1329708.870.017
0x82e950...fa3e13Empfangencb060ea5...572a360.7781838.868.075
0x8e9714...ec4e50Empfangencb060ea5...572a361.2591518.866.085
0x56a45c...9120a7Empfangencb060ea5...572a361.2738178.864.049
0xdb0a49...1dd92bEmpfangencb060ea5...572a360.7263488.862.105
0xcd255c...bc000eEmpfangencb060ea5...572a360.7329838.860.279
0xf0d6eb...9c51e9Empfangencb060ea5...572a361.2162428.858.367
0x334d26...fe29e4Empfangencb060ea5...572a360.9195708.856.449
0x921765...a6952eEmpfangencb060ea5...572a361.0936198.854.337
0x5dcdfe...8104ccEmpfangencb060ea5...572a361.0690218.852.397
0xee250e...ccc006Empfangencb060ea5...572a361.0790958.850.437
0x522f5a...aa7916Empfangencb060ea5...572a361.0014718.848.507
0x74080e...a1304eEmpfangencb060ea5...572a361.2189648.846.516
0x029301...45ed3dEmpfangencb060ea5...572a360.5199058.844.549
0xd58b82...f2b194Empfangencb060ea5...572a360.8148098.842.666
0x61b03d...28e693Empfangencb060ea5...572a361.2843968.840.722
0xcec2c2...05fac6Empfangencb060ea5...572a361.3537548.838.752
0x579f20...03eff7Empfangencb060ea5...572a361.3295768.836.782
0x4c7d26...22c4d3Empfangencb060ea5...572a360.6647318.834.794
0xcb40ec...d3081aEmpfangencb060ea5...572a360.8300938.832.870
0x1d1809...5953adEmpfangencb060ea5...572a361.0415818.830.849
0xe80241...307d65Empfangencb060ea5...572a360.7878148.828.891
0x11b77d...6afb45Empfangencb060ea5...572a361.0763918.826.928
0xc192f4...2ce9adEmpfangencb060ea5...572a360.9098768.824.964
0x9e9f97...717999Empfangencb060ea5...572a360.8360938.822.994
0x62b3c3...ea870eEmpfangencb060ea5...572a361.0696328.821.061
0xdd190b...646f94Empfangencb060ea5...572a361.3613038.819.031
0x1a3e3e...cee162Empfangencb060ea5...572a360.8171768.817.068
0xd36bcf...42ff0dEmpfangencb060ea5...572a360.7687578.815.116
0x6773ab...0ec4b4Empfangencb060ea5...572a361.0609728.813.168
0x514b95...a44426Empfangencb060ea5...572a360.8288288.811.186
0x22bf0c...2f7379Empfangencb060ea5...572a360.6077248.809.222
0xf3aaaa...889270Empfangencb060ea5...572a360.8810758.807.226
0x8008f4...a68ff9Empfangencb060ea5...572a360.9760498.805.241
0x44497d...27d7adEmpfangencb060ea5...572a360.6849568.803.322
0xc95fb0...24e1b2Empfangencb060ea5...572a360.5535218.801.356
0x52d132...657994Empfangencb060ea5...572a361.0201798.799.383
0xf81e15...413f30Empfangencb060ea5...572a361.1164518.797.326
0x507638...b5b3b2Empfangencb060ea5...572a360.6955898.795.423
0x5bd6c1...2d6a73Empfangencb060ea5...572a361.0589158.793.514
0x574958...b334eaEmpfangencb060ea5...572a360.7507128.791.523
0x5b6943...81191eEmpfangencb060ea5...572a360.6030938.789.627