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Forensik-Analyse

Adresse

cb1830c5940406a8412fa89f0572f8e23f47fa3b5029

TX gesamt

310

Gesendet

8

Empfangen

302

Fehlgeschlagen

0

Gegenparteien

5

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

310 TXs gesamt

5 Gegenparteien

8 gesendet

302 empfangen

Low Counterparty Diversity

Only 5 unique counterparties

Perfect Success Rate

No failed transactions

8
Gesendet
302
Empfangen
0
Fehlgeschlagen
310
Aktive Blöcke

Transaktionsgraph(6 Knoten, 5 Verbindungen)

cb1830…5029cb48b6…ce6e277 txcb0308…009724 txcb8882…1dd47 txcb19c7…710c1 txcb4951…24e21 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb48b667...32ce6e
27702777.404.02911.447.436
cb0308b6...920097
240248.891.4798.909.930
cb888260...0d1dd4
7707.595.24712.231.611
cb19c7ac...a8710c
1107.593.4327.593.432
cb4951fe...0024e2
1018.908.3298.908.329

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xf4f11a...3858f5Gesendetcb888260...0d1dd443035.69687912.231.611
0x6828bd...c89307Empfangencb48b667...32ce6e9187.35980011.447.436
0x53d91e...2fc8c0Empfangencb48b667...32ce6e12946.99980011.431.524
0xc24536...2eb401Empfangencb48b667...32ce6e380.46220011.323.196
0x7a836e...e21aa8Empfangencb48b667...32ce6e40.91650011.135.753
0x42e337...385051Empfangencb48b667...32ce6e122.83560011.116.329
0x9071d7...ae6ae7Empfangencb48b667...32ce6e5061.34730011.078.683
0x96bec7...2938c8Empfangencb48b667...32ce6e957.12480011.078.592
0xb8f277...adcd84Empfangencb48b667...32ce6e24.88170011.053.584
0x6e4ba0...953db3Empfangencb48b667...32ce6e31.77350011.046.111
0xc256ab...a262a7Empfangencb48b667...32ce6e48.84120011.036.352
0x667f2e...abd96eEmpfangencb48b667...32ce6e146.07920011.020.814
0x1c3123...06295bEmpfangencb48b667...32ce6e5080.30130010.971.380
0xeb1d2d...c119d3Empfangencb48b667...32ce6e4502.09450010.953.242
0xd94811...2148f5Empfangencb48b667...32ce6e3496.40500010.937.327
0x26064a...98ad7dEmpfangencb48b667...32ce6e21.92080010.925.479
0xa1da80...558d2eEmpfangencb48b667...32ce6e27.04430010.918.474
0xd6e6d6...3276cfEmpfangencb48b667...32ce6e68.10300010.911.117
0xbf630e...6c3b13Empfangencb48b667...32ce6e90.36900010.892.756
0x11379b...a0c39eEmpfangencb48b667...32ce6e54.97800010.866.919
0xbe3f00...cbaab5Empfangencb48b667...32ce6e9.41580010.854.435
0x0b765e...c302efEmpfangencb48b667...32ce6e45.89250010.852.948
0x51dcab...31783eEmpfangencb48b667...32ce6e182.34620010.842.161
0xfc3afe...0229beEmpfangencb48b667...32ce6e508.20490010.798.890
0xb48a86...a4836fGesendetcb888260...0d1dd4255961.85997910.739.882
0x5f1a2b...b59f17Empfangencb48b667...32ce6e3586.99000010.680.278
0x3cee25...1ba34bEmpfangencb48b667...32ce6e1469.16050010.676.904
0x6977f0...8b1f39Empfangencb48b667...32ce6e1729.01470010.670.221
0x594681...d42505Empfangencb48b667...32ce6e5364.19170010.655.736
0x777715...a876d4Empfangencb48b667...32ce6e182.66440010.640.567
0xe0df77...05d13cEmpfangencb48b667...32ce6e201.89360010.588.085
0xd4d3a6...ff792bEmpfangencb48b667...32ce6e5726.07930010.512.316
0x64ff1f...78ae60Empfangencb48b667...32ce6e2233.13050010.510.805
0xf0ba57...e9cd85Empfangencb48b667...32ce6e17709.18470010.498.695
0x80c476...006d38Empfangencb48b667...32ce6e10502.76630010.490.044
0xc76022...1b76b7Empfangencb48b667...32ce6e7835.74120010.451.901
0x51c90b...4dddc5Empfangencb48b667...32ce6e770.25340010.443.602
0x39b115...6a865dEmpfangencb48b667...32ce6e3138.46310010.432.368
0x6679c4...3cbdebEmpfangencb48b667...32ce6e14351.64040010.415.556
0x031a18...30df6dEmpfangencb48b667...32ce6e14019.21250010.403.433
0x64c4e7...36af31Empfangencb48b667...32ce6e141.77840010.381.763
0x7c2b6b...c71463Empfangencb48b667...32ce6e9836.21320010.350.340
0x3e5e2c...a6333cEmpfangencb48b667...32ce6e2897.69850010.325.617
0x95401f...9199bcEmpfangencb48b667...32ce6e10089.52780010.287.004
0x682f2d...911d2dEmpfangencb48b667...32ce6e4500.24130010.270.527
0x0c981e...75a677Empfangencb48b667...32ce6e863.04900010.266.791
0x5029ae...bd8360Empfangencb48b667...32ce6e9522.08730010.233.264
0x7f48c1...8f2b13Empfangencb48b667...32ce6e9534.11730010.220.120
0x269cd1...eb1b93Empfangencb48b667...32ce6e8416.47730010.198.360
0x3b0f29...9bb413Empfangencb48b667...32ce6e6320.39730010.181.783