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Forensik-Analyse

Adresse

cb14738658b96c5e9e66850f98bca79356aa4d99a499

TX gesamt

178

Gesendet

8

Empfangen

170

Fehlgeschlagen

0

Gegenparteien

13

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

178 TXs gesamt

13 Gegenparteien

8 gesendet

170 empfangen

Low Counterparty Diversity

Only 13 unique counterparties

Perfect Success Rate

No failed transactions

8
Gesendet
170
Empfangen
0
Fehlgeschlagen
178
Aktive Blöcke

Transaktionsgraph(14 Knoten, 13 Verbindungen)

cb1473…a499cb672d…afc524 txcb45de…94bb22 txcb6234…277221 txcb6187…af4d21 txcb950d…a8e020 txcb5808…294815 txcb08f8…c61a15 txcb16bc…971913 txcb9422…092110 txcb2924…338f9 txcb58c9…37714 txcb5335…f6e43 txcb7597…44881 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb672da6...36afc5
240247.696.4087.967.630
cb45de3a...ba94bb
220227.717.3277.968.937
cb623487...552772
210217.719.0608.020.459
cb6187e8...6faf4d
210217.751.7368.020.562
cb950dae...f0a8e0
200207.755.2617.967.823
cb580851...502948
150157.717.3038.020.613
cb08f86a...5fc61a
150157.718.9447.967.837
cb16bce1...2e9719
130137.719.0398.020.579
cb9422e3...6b0921
100107.717.5028.020.585
cb29242f...6b338f
9097.698.0468.020.607

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x2dd1c6...07e6afGesendetcb5335fa...54f6e44195.5859008.887.904
0x920ed0...816459Gesendetcb58c9cd...3f377115805.0000008.887.879
0x90bef0...679bacGesendetcb58c9cd...3f37717000.0000008.413.967
0xdcbf47...217c01Gesendetcb75978a...5844883000.0000008.253.021
0x22edd1...7b0421Gesendetcb58c9cd...3f377111195.0000008.246.949
0x6fa218...2b1044Gesendetcb58c9cd...3f377110000.0000008.246.937
0xb438c6...31689fGesendetcb5335fa...54f6e41.0000008.024.900
0x08bb01...1330acEmpfangencb580851...50294811.8995528.020.613
0x89337a...b4dd69Empfangencb29242f...6b338f11.8995528.020.607
0x3006d5...0a08b4Empfangencb9422e3...6b092159.4977628.020.585
0x90fdc8...92d014Empfangencb16bce1...2e971959.4977628.020.579
0x576318...dfebd1Empfangencb16bce1...2e9719297.4888108.020.573
0xed524d...b5ee0bEmpfangencb6187e8...6faf4d297.4888108.020.562
0x7f3e5d...cc5e00Empfangencb623487...552772297.3308258.020.459
0x150435...d89f7fEmpfangencb623487...552772315.0307507.968.957
0xe6b1c4...111d94Empfangencb29242f...6b338f315.0307507.968.954
0x670062...cf834eEmpfangencb45de3a...ba94bb315.0407707.968.937
0x121e09...055f02Empfangencb580851...502948315.0407707.968.926
0x645530...061afeEmpfangencb6187e8...6faf4d315.1296807.968.045
0xbcc38d...240ea2Empfangencb9422e3...6b0921315.1296807.967.963
0x22f8d4...6ee192Empfangencb623487...552772315.1296807.967.918
0xec6faf...405b2aEmpfangencb623487...552772315.1296807.967.880
0xd1e4f8...d658c5Empfangencb16bce1...2e9719315.1296807.967.855
0x6a4176...d405cfEmpfangencb6187e8...6faf4d315.1296807.967.848
0x62e9ec...bb3e36Empfangencb08f86a...5fc61a315.1296807.967.837
0x5ff173...eb781bEmpfangencb950dae...f0a8e0315.1296807.967.823
0x9de4aa...66237cEmpfangencb16bce1...2e9719315.1296807.967.820
0x1f634f...a91d00Empfangencb08f86a...5fc61a315.1296807.967.805
0xae08ed...5343a1Empfangencb580851...502948315.1296807.967.736
0x5053c4...507956Empfangencb580851...502948315.1296807.967.687
0x3ec02c...770870Empfangencb580851...502948315.1296807.967.678
0x6b3e8f...564ae5Empfangencb580851...502948315.1296807.967.670
0xe106f3...873893Empfangencb9422e3...6b0921315.1296807.967.657
0xa06a7c...d1989aEmpfangencb08f86a...5fc61a315.1296807.967.645
0x1b6059...5bd83fEmpfangencb672da6...36afc5315.1296807.967.630
0x81c3d5...2b4634Empfangencb950dae...f0a8e0316.6568557.947.795
0xe1983d...aae2d2Empfangencb08f86a...5fc61a316.6568557.947.788
0x4bad23...f57619Empfangencb672da6...36afc5316.6568557.947.779
0x16bce8...a93f82Empfangencb08f86a...5fc61a316.4300007.947.706
0x0cfa63...5b26a7Empfangencb29242f...6b338f316.2334457.947.683
0xf93a79...e1e7a1Empfangencb580851...502948316.0922157.947.673
0xafbc6d...97e038Empfangencb950dae...f0a8e0316.0922157.947.665
0x162010...798217Empfangencb950dae...f0a8e0316.3898207.945.094
0x4dcd45...1ba1cdEmpfangencb580851...502948316.5869057.945.082
0x250473...86b4c4Empfangencb672da6...36afc5316.5869057.945.073
0xcba58a...59ee92Empfangencb623487...552772363.7416507.839.651
0x2b6793...20b297Empfangencb950dae...f0a8e0363.7535457.839.644
0xaee0a6...116deeEmpfangencb45de3a...ba94bb363.7535457.839.637
0xd5e603...ca6a08Empfangencb6187e8...6faf4d364.0450057.839.522
0xa358af...58d136Empfangencb6187e8...6faf4d364.0450057.839.496