XCB
Zurück zur Adresse
Forensik-Analyse

Adresse

cb19f2b64182dc36fde529bc4bc01046f3cc4e56be7c

TX gesamt

5.131

Gesendet

3

Empfangen

5.128

Fehlgeschlagen

0

Gegenparteien

6

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

5.131 TXs gesamt

6 Gegenparteien

3 gesendet

5.128 empfangen

Low Counterparty Diversity

Only 6 unique counterparties

Perfect Success Rate

No failed transactions

3
Gesendet
5.128
Empfangen
0
Fehlgeschlagen
5.130
Aktive Blöcke

Transaktionsgraph(7 Knoten, 6 Verbindungen)

cb19f2…be7ccb11ca…86983.106 txcb806c…0f711.126 txcb0462…2124511 txcb6225…9669384 txcb68d2…5b373 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
3.10603.1062.971.92412.337.255
cb806ca4...270f71
1.12601.1263.294.68912.359.076
cb046284...a62124
51105111.263.7023.051.953
cb6225ef...139669
38403841.239.0362.970.997
cb68d248...e05b37
3307.998.6348.032.464
cb18dac8...f6f647
1012.465.3142.465.314

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x3bffa0...aaf622Empfangencb806ca4...270f711.87708112.359.076
0x53ec4d...834e71Empfangencb806ca4...270f711.65075512.357.077
0xf5c4a0...d514f3Empfangencb806ca4...270f711.40049612.355.095
0xb81ced...4d3ed7Empfangencb806ca4...270f712.23843612.353.104
0x105b57...b38d15Empfangencb806ca4...270f712.36322612.351.126
0xcf2078...5155cfEmpfangencb806ca4...270f712.32910812.349.163
0xb73eb8...077c40Empfangencb806ca4...270f713.17677112.347.238
0xcd4e95...2c5ee5Empfangencb806ca4...270f711.93855112.345.257
0x818edf...676cc0Empfangencb806ca4...270f711.32472412.343.332
0x3ebbba...9ffe40Empfangencb806ca4...270f711.87713812.341.332
0x0ef033...05359bEmpfangencb806ca4...270f712.27021612.339.380
0x228598...b475dbEmpfangencb806ca4...270f710.27328112.337.331
0xffca64...522dd1Empfangencb11ca5a...f686981.50012412.337.255
0x8ef9aa...7fddd0Empfangencb11ca5a...f686982.11367112.335.294
0x1dcec3...105b7eEmpfangencb11ca5a...f686982.10150312.333.318
0x3e4f47...c5610bEmpfangencb11ca5a...f686981.91730212.331.370
0xfc59b3...1cd0d2Empfangencb11ca5a...f686981.97770212.329.395
0x0b4c22...8b5cb0Empfangencb11ca5a...f686981.86697412.327.484
0x9bafcc...2776dfEmpfangencb11ca5a...f686981.99346212.325.462
0x9a5138...55a21aEmpfangencb11ca5a...f686982.08111112.323.543
0xd607c1...62593aEmpfangencb11ca5a...f686981.55466112.321.594
0x71dd5d...527c76Empfangencb11ca5a...f686981.71603612.319.812
0x1ec029...9e6a5bEmpfangencb11ca5a...f686981.47932412.317.888
0x3330a1...6ea350Empfangencb11ca5a...f686981.68864512.315.927
0xfed751...1f1e67Empfangencb11ca5a...f686981.81838512.313.929
0xa42815...acfcd3Empfangencb11ca5a...f686981.71936012.311.963
0x6d3044...bba53eEmpfangencb11ca5a...f686982.00302812.309.826
0xa866f0...ad8b7cEmpfangencb11ca5a...f686982.10455812.307.761
0x957280...752c56Empfangencb11ca5a...f686981.88759612.305.817
0xf90d32...6dbdf0Empfangencb11ca5a...f686982.08723012.303.806
0x10195c...fa57f9Empfangencb11ca5a...f686982.32646812.301.810
0xfa4d18...c7a1fdEmpfangencb11ca5a...f686982.04280512.299.844
0xed587f...afb8a0Empfangencb11ca5a...f686981.82150512.297.802
0x0292b7...b70ed1Empfangencb11ca5a...f686982.43062812.295.776
0x705ba0...36898eEmpfangencb11ca5a...f686982.25814912.293.852
0xc64ff5...193b10Empfangencb11ca5a...f686982.10716612.291.858
0x772837...0eac97Empfangencb11ca5a...f686981.94570212.289.933
0x4afa79...6b0ca4Empfangencb11ca5a...f686982.21354712.288.009
0x993aa2...14f48fEmpfangencb11ca5a...f686982.14201812.286.000
0xf2da84...243085Empfangencb11ca5a...f686982.11558412.283.989
0x04efe9...f953f9Empfangencb11ca5a...f686982.03405412.282.029
0x1a1ab1...329a75Empfangencb11ca5a...f686982.52233312.280.059
0x32c17e...75004aEmpfangencb806ca4...270f712.21184912.278.143
0x92d4ab...8ec122Empfangencb11ca5a...f686981.82017412.278.030
0x83708b...f8ce4cEmpfangencb806ca4...270f711.48133312.274.158
0xe2042d...24fa9eEmpfangencb806ca4...270f712.45392012.272.208
0xeb07dd...f1d662Empfangencb806ca4...270f712.59596912.270.079
0x57e357...eddd7fEmpfangencb806ca4...270f711.83554412.268.029
0x53c5b1...67a4b7Empfangencb806ca4...270f712.05037112.265.982
0xb5ce77...7b40b8Empfangencb806ca4...270f713.92761112.263.975