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Forensik-Analyse

Adresse

cb20c8aa06630f17a430f5b5ff87020e1295127301e2

TX gesamt

6.610

Gesendet

3

Empfangen

6.607

Fehlgeschlagen

0

Gegenparteien

10

Erster Block

Letzter Block

Risiko-Bewertung

10
LOW RISK

6.610 TXs gesamt

10 Gegenparteien

3 gesendet

6.607 empfangen

Low Counterparty Diversity

Only 10 unique counterparties

Perfect Success Rate

No failed transactions

3
Gesendet
6.607
Empfangen
0
Fehlgeschlagen
6.608
Aktive Blöcke

Transaktionsgraph(11 Knoten, 10 Verbindungen)

cb20c801e2cb71dab1091.652 txcb11ca86981.347 txcb917b078d1.299 txcb62259669900 txcb806c0f71711 txcb04622124694 txcb8090fbcd3 txcb65b58af12 txcb18daf6471 txcb1804efb41 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xcad0d9...3eab7bGesendetcb18042d...4befb415613.2569007.306.353
0x6b1841...f34516Gesendetcb65b515...d38af118693.8363007.306.313
0xd0c6ce...647b95Empfangencb11ca5a...f686980.6185247.297.083
0x4c7b46...dec9a8Empfangencb806ca4...270f710.1213137.296.354
0xe02bd4...2bd315Gesendetcb65b515...d38af110.0000007.296.058
0x9d7e88...7b1e73Empfangencb11ca5a...f686980.2297507.295.064
0x424af5...2bbe94Empfangencb806ca4...270f710.5773037.294.281
0x710a8b...ec59e7Empfangencb11ca5a...f686980.2505027.293.037
0x805f6a...5a3cbaEmpfangencb806ca4...270f710.6735077.292.303
0xbc8ab4...6566fcEmpfangencb11ca5a...f686980.1829487.291.010
0xbfd55f...62bd03Empfangencb806ca4...270f710.7837267.290.253
0x9c4dea...09d50fEmpfangencb11ca5a...f686980.3967727.288.906
0x79aa89...c554adEmpfangencb806ca4...270f710.4417517.288.217
0x1a6986...1a59e3Empfangencb11ca5a...f686980.2237597.287.004
0x5b6b6c...a76362Empfangencb11ca5a...f686980.4592077.284.996
0xa639b3...7d0140Empfangencb11ca5a...f686980.3476077.282.933
0x0156c2...e5fed8Empfangencb11ca5a...f686980.4217647.280.917
0xabf33e...444e70Empfangencb11ca5a...f686980.1878987.278.887
0x91816a...703c6dEmpfangencb11ca5a...f686980.4244527.276.906
0x83785d...f82fbeEmpfangencb11ca5a...f686980.3479837.274.874
0x00fd3f...356efdEmpfangencb11ca5a...f686980.3487647.272.857
0x029e4e...9ea578Empfangencb11ca5a...f686980.6698837.270.855
0x4dfe02...072b00Empfangencb11ca5a...f686981.3345627.268.892
0xa3efa5...a8703bEmpfangencb11ca5a...f686980.7941067.266.868
0xd176a7...778068Empfangencb11ca5a...f686980.9075617.264.823
0x7faf10...8c317aEmpfangencb11ca5a...f686980.9936417.262.791
0xa65763...9c296eEmpfangencb11ca5a...f686980.7832197.260.733
0x68f9e9...638affEmpfangencb11ca5a...f686981.4076117.258.697
0x0dbce2...589b9eEmpfangencb11ca5a...f686981.0917677.256.673
0x1daea6...1dce21Empfangencb11ca5a...f686981.1972427.254.638
0x758a41...c3d17aEmpfangencb11ca5a...f686980.9203027.252.645
0x4d0e44...7576bdEmpfangencb11ca5a...f686981.1718277.250.585
0x5d7ad9...542e24Empfangencb11ca5a...f686980.9554837.248.612
0x425c97...b249bbEmpfangencb11ca5a...f686980.5463607.246.650
0xa05a70...ea49c6Empfangencb11ca5a...f686981.2063287.244.620
0x8b6228...2199eaEmpfangencb11ca5a...f686981.0888797.242.605
0x3036d8...a8eea7Empfangencb11ca5a...f686981.2172987.240.608
0x8a2082...53ccd8Empfangencb11ca5a...f686981.4639417.238.572
0xc5f84a...be3db4Empfangencb11ca5a...f686981.6116397.236.520
0x6afdfd...cd34f9Empfangencb11ca5a...f686980.8496847.234.482
0xa8aa9d...a2a435Empfangencb11ca5a...f686980.7758197.232.483
0x74979c...54ec9fEmpfangencb11ca5a...f686980.8766827.230.501
0x878eae...54912cEmpfangencb11ca5a...f686981.5048567.228.471
0x330a82...365b26Empfangencb11ca5a...f686981.2625357.226.420
0xbe8b05...766ea6Empfangencb11ca5a...f686981.1107017.224.431
0xdd4a2d...8a33d7Empfangencb11ca5a...f686981.0196907.222.432
0x6abcf6...fda4e4Empfangencb11ca5a...f686981.1030327.220.455
0xba4481...c7e2dfEmpfangencb11ca5a...f686980.6185247.218.409
0xc80bce...a7b77dEmpfangencb11ca5a...f686980.8408047.216.392
0xa1f722...3849dcEmpfangencb11ca5a...f686980.7879477.214.357