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Forensik-Analyse

Adresse

cb18a5e783a2d8808e266e274cefa296c7e77828ff8a

TX gesamt

2.044

Gesendet

1

Empfangen

2.043

Fehlgeschlagen

0

Gegenparteien

6

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

2.044 TXs gesamt

6 Gegenparteien

1 gesendet

2.043 empfangen

Low Counterparty Diversity

Only 6 unique counterparties

Perfect Success Rate

No failed transactions

1
Gesendet
2.043
Empfangen
0
Fehlgeschlagen
2.044
Aktive Blöcke

Transaktionsgraph(7 Knoten, 6 Verbindungen)

cb18a5…ff8acb11ca…8698627 txcb0462…2124568 txcb6225…9669429 txcb806c…0f71418 txcb18da…f6471 txcb1576…cdc81 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
62706273.022.0794.427.930
cb046284...a62124
56805682.057.2053.319.429
cb6225ef...139669
42904292.027.0502.997.130
cb806ca4...270f71
41804183.252.4174.428.405
cb18dac8...f6f647
1012.465.3122.465.312
cb1576cf...67cdc8
1107.507.7567.507.756

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x2ad0bc...92ac14Gesendetcb1576cf...67cdc8871.6615007.507.756
0xc74804...f7b928Empfangencb806ca4...270f710.1692524.428.405
0x5a4af3...f44c64Empfangencb11ca5a...f686980.1522744.427.930
0xbcda55...904ca3Empfangencb806ca4...270f710.1239154.408.208
0xdb4819...552d03Empfangencb806ca4...270f710.1839344.406.181
0xd04e37...181714Empfangencb11ca5a...f686980.3072214.405.664
0x0773b0...36c497Empfangencb11ca5a...f686980.1763134.403.634
0x65e861...9b9891Empfangencb806ca4...270f710.1739654.396.081
0x4a0b9f...8c3b50Empfangencb11ca5a...f686980.1630104.395.595
0x0bb25c...abd44bEmpfangencb806ca4...270f710.2268384.394.110
0xf7b249...2185eaEmpfangencb11ca5a...f686980.4052964.393.558
0xbe2b73...f0296cEmpfangencb806ca4...270f710.3084794.392.048
0xa59630...c7fc38Empfangencb11ca5a...f686980.3061524.391.534
0xdd9120...201083Empfangencb806ca4...270f710.2119014.390.037
0x855766...236361Empfangencb11ca5a...f686980.2123634.389.500
0x20c1c5...f96e24Empfangencb806ca4...270f710.1672624.388.038
0x36f78f...315fa7Empfangencb11ca5a...f686980.2610844.387.498
0xe19a5f...a95546Empfangencb806ca4...270f710.2348344.386.011
0x7d2fb6...84e5c7Empfangencb11ca5a...f686980.2385774.385.456
0xb690ba...814bdaEmpfangencb806ca4...270f710.2440204.384.004
0x11aefe...6cf2f2Empfangencb11ca5a...f686980.5379384.383.454
0x9fecfa...599b9cEmpfangencb806ca4...270f710.1965794.382.018
0xb359d1...c1257bEmpfangencb11ca5a...f686980.2509274.381.475
0xf94010...f8fbceEmpfangencb806ca4...270f710.1802954.380.006
0x2409bc...345f00Empfangencb11ca5a...f686980.3692284.379.433
0xb42218...82dcb8Empfangencb806ca4...270f710.1551324.377.934
0x25b1f5...31321eEmpfangencb11ca5a...f686980.4176484.377.396
0xe6b4fc...0c18fcEmpfangencb806ca4...270f710.2027494.375.899
0x8be18b...797dd1Empfangencb11ca5a...f686980.2667324.375.363
0x48064e...8c58c2Empfangencb806ca4...270f710.3134634.373.921
0xf2f18f...8aa81eEmpfangencb11ca5a...f686980.1482094.373.342
0x65f7df...f9acb4Empfangencb11ca5a...f686980.3192484.371.302
0x2a12de...cb7a5eEmpfangencb806ca4...270f710.1895484.369.857
0xfce218...460145Empfangencb11ca5a...f686980.1471714.369.285
0x71638d...c58618Empfangencb806ca4...270f710.2476274.367.872
0xa1fb50...b33305Empfangencb11ca5a...f686980.1966594.367.244
0x33e656...ea7ff8Empfangencb806ca4...270f710.2559634.365.849
0x849b5f...723ce0Empfangencb11ca5a...f686980.4677304.365.263
0x7346c7...4a0ba1Empfangencb806ca4...270f710.1493014.363.825
0x27113a...60c6c3Empfangencb806ca4...270f710.1410644.359.777
0x58888e...8cac5bEmpfangencb11ca5a...f686980.1215344.359.168
0xf96afe...843738Empfangencb806ca4...270f710.4533364.357.785
0xd11a08...53bf24Empfangencb11ca5a...f686980.1790174.357.195
0x8ef3d3...33e62eEmpfangencb806ca4...270f710.6264674.355.716
0x157388...2f2949Empfangencb11ca5a...f686980.2431194.355.084
0xbc4c1c...f684a2Empfangencb806ca4...270f710.4580484.353.683
0x853244...81375cEmpfangencb11ca5a...f686980.1356884.353.082
0xcd9f61...e8340aEmpfangencb806ca4...270f710.6378994.351.682
0x285bb7...2b75a7Empfangencb11ca5a...f686980.4283114.351.081
0xfe851f...287664Empfangencb806ca4...270f710.3714404.349.635