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Forensik-Analyse

Adresse

cb1886fac6a9c16cc2b8960851af4dd7d6b38b7297af

TX gesamt

638

Gesendet

4

Empfangen

634

Fehlgeschlagen

0

Gegenparteien

4

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

638 TXs gesamt

4 Gegenparteien

4 gesendet

634 empfangen

Very Low Counterparty Diversity

Only 4 unique counterparties for 638 txs

Perfect Success Rate

No failed transactions

4
Gesendet
634
Empfangen
0
Fehlgeschlagen
638
Aktive Blöcke

Transaktionsgraph(5 Knoten, 4 Verbindungen)

cb1886…97afcb11ca…8698631 txcb104d…f3a74 txcb7679…334d2 txcb822b…00741 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
63106315.710.1027.533.985
cb104d77...9bf3a7
4407.306.8587.651.674
cb7679c7...0e334d
2025.519.1655.519.190
cb822be0...280074
1015.446.0565.446.056

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x50b34a...ffb0c1Gesendetcb104d77...9bf3a738.6169007.651.674
0xb8bbea...7069d0Empfangencb11ca5a...f686980.3615887.533.985
0x914e8c...41c1d2Empfangencb11ca5a...f686980.3502687.531.971
0x2ee066...163bf7Empfangencb11ca5a...f686980.2934417.529.972
0x74fd1f...953b33Empfangencb11ca5a...f686980.3260357.528.007
0x0e1c88...a1242eEmpfangencb11ca5a...f686980.4956177.525.969
0xd9b429...ab1670Empfangencb11ca5a...f686980.4361637.523.945
0x8a44c3...2ab3e7Empfangencb11ca5a...f686980.4480047.521.930
0x6f636f...4beb3cEmpfangencb11ca5a...f686980.2670047.519.894
0x19a14c...48e29eEmpfangencb11ca5a...f686980.1131137.517.905
0xb11e39...bf483fEmpfangencb11ca5a...f686980.6133587.513.883
0x59d3b2...ed5da6Empfangencb11ca5a...f686980.5315437.511.849
0x8d3fee...3e9a1dEmpfangencb11ca5a...f686980.3917567.509.785
0xfd0110...3649aaEmpfangencb11ca5a...f686980.3664747.507.727
0x85f62c...46961bEmpfangencb11ca5a...f686980.5219977.503.762
0x1cb6b6...9903f0Empfangencb11ca5a...f686980.3511647.501.755
0x440f21...2d840aEmpfangencb11ca5a...f686980.1952487.499.720
0x45a256...4de3a4Empfangencb11ca5a...f686980.2682137.497.671
0xab0426...8de5abEmpfangencb11ca5a...f686980.3959917.495.714
0x856440...5e67d1Empfangencb11ca5a...f686980.1893967.493.713
0x1d339d...8af2f1Empfangencb11ca5a...f686980.4265977.491.690
0x5d6684...9e30f3Empfangencb11ca5a...f686980.3039207.489.647
0x0ff197...bfe8d5Empfangencb11ca5a...f686980.2222157.487.647
0xa1c7a0...6cf9c0Empfangencb11ca5a...f686980.3118317.485.628
0x462f55...054568Empfangencb11ca5a...f686980.6223757.483.623
0x30587c...1cd2f3Empfangencb11ca5a...f686980.9269527.481.591
0xb80676...6b8862Empfangencb11ca5a...f686980.3060297.479.678
0x01e293...6910e5Empfangencb11ca5a...f686980.4015867.477.625
0x316439...8e6244Empfangencb11ca5a...f686980.1363867.475.620
0x7c5f8b...746db1Empfangencb11ca5a...f686980.2114777.473.549
0xb8fe69...0124b9Empfangencb11ca5a...f686980.4049387.471.575
0x6c9940...c06e35Empfangencb11ca5a...f686980.2807537.469.557
0xa416c3...fbd12fEmpfangencb11ca5a...f686980.5522127.467.571
0x45bd28...988c77Empfangencb11ca5a...f686980.2471517.465.535
0x8876f9...51ae8aEmpfangencb11ca5a...f686980.3375707.463.552
0x41d645...93ccb2Empfangencb11ca5a...f686980.2107807.461.560
0x9ec958...085281Empfangencb11ca5a...f686980.4020667.459.541
0x1659c2...8d8a84Empfangencb11ca5a...f686980.3528687.457.550
0x442ff2...049232Empfangencb11ca5a...f686980.4091407.455.518
0x685fd3...995e30Empfangencb11ca5a...f686980.3478457.453.558
0xb29cc2...32b881Empfangencb11ca5a...f686980.3448177.451.520
0x2044a6...b97ff4Empfangencb11ca5a...f686980.3628347.449.477
0x3a07ad...744f9dEmpfangencb11ca5a...f686980.6591337.447.501
0xa16b89...6336bcEmpfangencb11ca5a...f686980.2729947.445.439
0x6fd4b5...30c237Empfangencb11ca5a...f686980.2472707.443.469
0xa29343...8f994dEmpfangencb11ca5a...f686980.2134507.441.466
0xc3a45d...5557dfEmpfangencb11ca5a...f686980.3752687.439.474
0x2f1aca...fc320aEmpfangencb11ca5a...f686980.3719887.438.174
0x8ce8ae...619779Empfangencb11ca5a...f686980.5581507.436.195
0xcd4384...83d429Empfangencb11ca5a...f686980.2792027.434.227