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Forensik-Analyse

Adresse

cb1975a26e79afcf12b0bab67192c13c23715a20efa8

TX gesamt

533

Gesendet

21

Empfangen

513

Fehlgeschlagen

0

Gegenparteien

9

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

533 TXs gesamt

9 Gegenparteien

21 gesendet

513 empfangen

Low Counterparty Diversity

Only 9 unique counterparties

Perfect Success Rate

No failed transactions

21
Gesendet
513
Empfangen
0
Fehlgeschlagen
533
Aktive Blöcke

Transaktionsgraph(9 Knoten, 9 Verbindungen)

cb1975…efa81 txcb71da…b109436 txcb6242…1fdd75 txcb93fe…5ac77 txcb82ab…afa46 txcb025f…6f3e4 txcb2306…b7492 txcb5908…cda91 txcb6861…24ea1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb71da30...9cb109
43604368.011.3709.295.770
cb6242d8...7c1fdd
750758.011.3908.219.899
cb93fe1a...bd5ac7
7708.290.6959.027.655
cb82ab49...98afa4
6608.306.2389.027.762
cb025fc6...eb6f3e
4408.337.1389.027.816
cb230605...82b749
2208.306.0098.473.385
cb59088c...34cda9
1018.306.2038.306.203
cb1975a2...20efa8
1119.027.6509.027.650
cb68610b...4a24ea
1108.306.1188.306.118

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x3522df...b17bdaEmpfangencb71da30...9cb1090.6994829.295.770
0x7dcbaa...bb11feEmpfangencb71da30...9cb10919.5227069.293.839
0x2e5929...bf2a54Empfangencb71da30...9cb10917.0129669.291.838
0xd810dd...4e305bEmpfangencb71da30...9cb10919.1607269.289.831
0x4a9ba6...aab9c8Empfangencb71da30...9cb10918.0857259.287.872
0xd50517...76dc82Empfangencb71da30...9cb10918.7974679.285.902
0xc01e41...a2d86dEmpfangencb71da30...9cb10918.4589969.283.943
0xfab9e8...bf9d34Empfangencb71da30...9cb10917.0679209.281.981
0x3633bd...da58c9Empfangencb71da30...9cb10916.3460089.280.045
0x2667f0...a6e9bdEmpfangencb71da30...9cb10919.8550129.277.990
0x11eb99...9f0d14Empfangencb71da30...9cb10920.2030169.276.014
0xa2fafa...17e79aEmpfangencb71da30...9cb10917.9218839.274.064
0xdb77db...d5c37bEmpfangencb71da30...9cb10916.8124429.272.068
0x49a35a...0f420eEmpfangencb71da30...9cb10918.1633009.270.128
0xff1555...9dc857Empfangencb71da30...9cb10916.6463529.268.136
0xdfe686...3b4cdeEmpfangencb71da30...9cb10919.1927959.266.098
0x681cb2...25748bEmpfangencb71da30...9cb10918.2798979.264.058
0xe3bc6b...135b35Empfangencb71da30...9cb10914.5600289.262.099
0x478e0e...dfcb97Empfangencb71da30...9cb1095.9548989.260.242
0x811b4f...c94e74Empfangencb71da30...9cb1090.7210889.051.763
0x17fa99...713e6dEmpfangencb71da30...9cb1096.2960189.049.783
0x339911...fce71aEmpfangencb71da30...9cb1092.4143819.047.816
0xb4c74d...9c7ddeGesendetcb025fc6...eb6f3e1985.0000009.027.816
0x0f41b2...33e5b6Gesendetcb82ab49...98afa49384.0000009.027.762
0x4b8d1a...52b8cbGesendetcb93fe1a...bd5ac71042.0000009.027.655
0xfa1ec2...dec204Gesendetcb1975a2...20efa89384.0000009.027.650
0x07fc8c...394925Empfangencb71da30...9cb10914.2305209.012.367
0x6c6bda...574074Empfangencb71da30...9cb10918.3267519.010.479
0x5e713a...d61e1fEmpfangencb71da30...9cb10917.7946619.008.559
0x94bece...73512eEmpfangencb71da30...9cb10920.7177789.006.558
0x912f66...346ed0Empfangencb71da30...9cb10943.0710319.004.653
0xe927f2...ec6904Empfangencb71da30...9cb10965.1214339.002.743
0xcfa421...f61857Empfangencb71da30...9cb10956.3836369.000.796
0xbf4d23...f823a6Empfangencb71da30...9cb10964.3858548.998.861
0x658412...019533Empfangencb71da30...9cb10960.6970228.996.922
0x3aa0b6...71fc12Empfangencb71da30...9cb10973.9798378.994.931
0x38e19b...b945d1Empfangencb71da30...9cb10971.4720868.992.936
0x861373...bc9f39Empfangencb71da30...9cb10962.6039048.990.984
0xd2e74b...f6d519Empfangencb71da30...9cb10961.6625188.989.107
0xccf24d...d1e030Empfangencb71da30...9cb10956.9605358.987.319
0x0c9e3c...daa88eEmpfangencb71da30...9cb10951.3029828.985.357
0x9bd224...6afe6eEmpfangencb71da30...9cb10960.1163218.983.388
0x1cd885...bcb80bEmpfangencb71da30...9cb10959.7756488.981.468
0xf64b65...eed463Empfangencb71da30...9cb10961.3952748.979.576
0x8b04f2...5d3dabEmpfangencb71da30...9cb10957.6254828.977.678
0x473768...ae0d51Empfangencb71da30...9cb10955.2821808.975.669
0xe62060...dbee55Empfangencb71da30...9cb10963.1465318.973.719
0xbd564a...d66754Empfangencb71da30...9cb10952.3730568.971.603
0x3bdeca...1abc8aEmpfangencb71da30...9cb10954.2672898.969.836
0x646861...565182Empfangencb71da30...9cb10950.4008088.967.839