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Forensik-Analyse

Adresse

cb16b416733194e10e371584125aca074269926004cc

TX gesamt

4.592

Gesendet

7

Empfangen

4.585

Fehlgeschlagen

0

Gegenparteien

8

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

4.592 TXs gesamt

8 Gegenparteien

7 gesendet

4.585 empfangen

Low Counterparty Diversity

Only 8 unique counterparties

Perfect Success Rate

No failed transactions

7
Gesendet
4.585
Empfangen
0
Fehlgeschlagen
4.591
Aktive Blöcke

Transaktionsgraph(9 Knoten, 8 Verbindungen)

cb16b4…04cccb060e…2a363.918 txcb6242…1fdd514 txcb6225…966998 txcb11ca…869836 txcb806c…0f7117 txcb250f…e0884 txcb940d…369e3 txcb0462…21242 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
3.91803.9183.1407.906.622
cb6242d8...7c1fdd
514051411.2627.316.936
cb6225ef...139669
98098431.2742.974.994
cb11ca5a...f68698
360363.437.2657.339.473
cb806ca4...270f71
170174.361.7826.203.949
cb250faf...7de088
4407.314.3267.818.378
cb940d9b...75369e
3307.338.1017.338.221
cb046284...a62124
202237.189239.221

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xf4f5cd...a8a4bbEmpfangencb060ea5...572a360.3275867.906.622
0xaf913e...f2693cEmpfangencb060ea5...572a360.4737187.904.651
0x599ddd...bbf36bEmpfangencb060ea5...572a360.3992077.902.614
0x572fc8...bb18f7Empfangencb060ea5...572a360.4884207.900.655
0x0c509d...03ca78Empfangencb060ea5...572a360.2952977.898.649
0x3d9111...ceb2eeEmpfangencb060ea5...572a360.4757437.896.664
0xf4cba3...4efa1aEmpfangencb060ea5...572a360.5872217.894.692
0xaadaa7...15353eEmpfangencb060ea5...572a360.3099277.892.829
0xe43f4f...8656ecEmpfangencb060ea5...572a360.2092837.890.909
0xab2c67...336381Empfangencb060ea5...572a360.1877807.889.002
0x229c22...344a80Empfangencb060ea5...572a360.3005367.887.083
0x16d994...26e2e9Empfangencb060ea5...572a360.2759867.885.152
0x67b267...7ae434Empfangencb060ea5...572a360.3312417.883.149
0x592e6a...bdfda0Empfangencb060ea5...572a360.2278777.881.167
0xc61b0f...5deed0Empfangencb060ea5...572a360.3684987.879.135
0x0018ea...b3c7efEmpfangencb060ea5...572a360.3759837.877.009
0xe61d4d...5b3921Empfangencb060ea5...572a360.2071407.875.087
0x69d01e...6ef1feEmpfangencb060ea5...572a360.2415577.873.044
0x2cb785...6ccf4fEmpfangencb060ea5...572a360.2399057.871.077
0x3b3074...8d8d1cEmpfangencb060ea5...572a360.2770247.869.106
0x31a241...3b692fEmpfangencb060ea5...572a360.4634447.867.174
0xe90f73...a920b0Empfangencb060ea5...572a360.2040947.865.248
0x4e5b51...c9e6edEmpfangencb060ea5...572a360.4178687.863.278
0xee175f...52c9f1Empfangencb060ea5...572a360.1160227.861.357
0x632dd4...6a7119Empfangencb060ea5...572a360.4938277.859.358
0xbf7f7c...77e98bEmpfangencb060ea5...572a360.2163257.857.347
0x5b1bba...c7ca88Empfangencb060ea5...572a360.3802037.855.337
0xc86515...35e7f6Empfangencb060ea5...572a360.4216957.853.321
0x6db8e8...9d1ea5Empfangencb060ea5...572a360.2561677.851.368
0xdf0d6c...cad1b9Empfangencb060ea5...572a360.6925787.849.357
0xe9c9dd...d402feEmpfangencb060ea5...572a360.5775597.847.352
0x36574a...04eb25Empfangencb060ea5...572a360.2565937.845.301
0xcaab87...47f64bEmpfangencb060ea5...572a360.6685067.843.282
0xa682fd...dba88bEmpfangencb060ea5...572a360.2986987.841.174
0x164e1f...1cf3e8Empfangencb060ea5...572a360.5304027.839.152
0xfe15bf...616744Empfangencb060ea5...572a360.4067097.837.143
0xf94f80...57ef02Empfangencb060ea5...572a360.5569927.835.251
0x181a4f...422785Empfangencb060ea5...572a360.2654907.833.250
0x7f8cc3...bca6f9Empfangencb060ea5...572a360.5239377.831.225
0x97b9af...0e8c42Empfangencb060ea5...572a360.4581537.829.285
0x8812fa...bc6d92Empfangencb060ea5...572a360.4521157.827.329
0xd9995c...51b3e7Empfangencb060ea5...572a360.3726497.825.361
0x8f8bf9...7ca669Empfangencb060ea5...572a360.3926217.823.319
0x1a7dcd...e96107Empfangencb060ea5...572a360.3079187.821.295
0x592bf3...3618cbEmpfangencb060ea5...572a360.3457367.819.349
0xc37323...fdef10Gesendetcb250faf...7de088143.6125007.818.378
0x8698e7...516d66Empfangencb060ea5...572a360.5481647.817.537
0xf3dbf7...f4eaceEmpfangencb060ea5...572a360.5905797.815.697
0x882fc6...e4cd00Empfangencb060ea5...572a360.3184147.813.741
0xe27383...24d3a0Empfangencb060ea5...572a360.3050137.811.747