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Forensik-Analyse

Adresse

cb21ec2eb0d979f3b5223e3a3924908a45160b011c38

TX gesamt

7.309

Gesendet

7

Empfangen

7.302

Fehlgeschlagen

0

Gegenparteien

10

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

7.309 TXs gesamt

10 Gegenparteien

7 gesendet

7.302 empfangen

Low Counterparty Diversity

Only 10 unique counterparties

Perfect Success Rate

No failed transactions

7
Gesendet
7.302
Empfangen
0
Fehlgeschlagen
7.306
Aktive Blöcke

Transaktionsgraph(11 Knoten, 10 Verbindungen)

cb21ec…1c38cb060e…2a363.700 txcb71da…b1092.301 txcb11ca…8698528 txcb806c…0f71346 txcb6242…1fdd211 txcb917b…078d197 txcb0462…212418 txcb65b6…7d0c5 txcb90d7…c9f02 txcb958f…71651 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
3.70003.7002.354.4839.813.901
cb71da30...9cb109
2.30102.3012.969.0839.613.871
cb11ca5a...f68698
52805284.049.8687.831.934
cb806ca4...270f71
34603464.583.4767.874.543
cb6242d8...7c1fdd
21102113.968.3484.414.161
cb917b0d...cc078d
19701973.971.5974.366.990
cb046284...a62124
180182.969.5153.003.629
cb65b62f...977d0c
55010.063.85910.583.459
cb90d783...35c9f0
22011.149.28711.149.305
cb958f34...087165
1015.994.2845.994.284

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x413045...02d8f4Gesendetcb90d783...35c9f015000.00000011.149.305
0x90ceb0...561599Gesendetcb90d783...35c9f020000.00000011.149.287
0x88ca02...be4332Gesendetcb65b62f...977d0c8499.90000010.583.459
0x448d1f...c248b6Gesendetcb65b62f...977d0c1499.99720010.463.615
0xfa1e43...35bafaGesendetcb65b62f...977d0c4999.99740010.073.752
0x4aafe9...aba2b7Gesendetcb65b62f...977d0c2446.92810010.064.097
0x46ed4c...7ddcf9Gesendetcb65b62f...977d0c100.00000010.063.859
0x4a10cc...a221a1Empfangencb060ea5...572a360.3285639.813.901
0xb98c1c...a46c80Empfangencb060ea5...572a360.4634869.812.084
0xdef0ed...f649d1Empfangencb060ea5...572a360.3523659.810.127
0x9e743e...e4adcaEmpfangencb060ea5...572a360.6654009.808.170
0xe42a25...fb7b56Empfangencb060ea5...572a360.2534299.806.240
0xabafef...82b713Empfangencb060ea5...572a360.4787709.804.201
0xcee94b...a15422Empfangencb060ea5...572a360.4906919.802.330
0x05cc91...3882efEmpfangencb060ea5...572a360.5281599.800.412
0x615a51...2770c0Empfangencb060ea5...572a360.2019509.798.436
0x3cb6fa...3d865dEmpfangencb060ea5...572a360.6967479.796.508
0x6e52e6...f236c0Empfangencb060ea5...572a360.7637539.794.353
0x6f1aaf...f658b2Empfangencb060ea5...572a360.8445429.792.188
0x663a79...3cf29eEmpfangencb060ea5...572a360.1529719.790.159
0xbc2da2...17af30Empfangencb060ea5...572a361.3537119.782.388
0x5e6066...a7ea3fEmpfangencb060ea5...572a362.7174849.780.318
0x365227...471d54Empfangencb060ea5...572a363.9043399.778.254
0x3ca12f...9a138cEmpfangencb060ea5...572a363.4299859.776.197
0x566121...e26112Empfangencb060ea5...572a363.0516819.774.427
0x77d964...46a390Empfangencb060ea5...572a362.9929169.772.486
0xe058e7...51cca0Empfangencb060ea5...572a362.7800279.770.490
0xa88c73...411bafEmpfangencb060ea5...572a362.9600179.768.652
0x8e54b6...b0a472Empfangencb060ea5...572a362.4442979.766.709
0x689690...8edf53Empfangencb060ea5...572a362.7099609.764.886
0x88e581...962b68Empfangencb060ea5...572a363.9446759.762.808
0x4dc5bb...aa70c7Empfangencb060ea5...572a363.4310329.760.713
0x03d371...ae1e30Empfangencb060ea5...572a363.7782319.758.553
0xcf4806...f627f3Empfangencb060ea5...572a363.2642989.756.691
0x957331...d6c1f6Empfangencb060ea5...572a363.9496099.754.706
0x873486...b02bc3Empfangencb060ea5...572a364.0054129.752.721
0xd52cf0...897cd4Empfangencb060ea5...572a363.5318209.750.775
0xff5680...bef0cbEmpfangencb060ea5...572a364.4152359.748.734
0xf57e7c...03eaa6Empfangencb060ea5...572a364.0801669.746.621
0x2f7685...0bd496Empfangencb060ea5...572a364.3058169.744.530
0x178a0c...dc551eEmpfangencb060ea5...572a364.3786699.742.600
0x4d1f53...44ae26Empfangencb060ea5...572a364.4776909.740.634
0xe66b7f...fbb662Empfangencb060ea5...572a364.1572519.738.771
0xab14d7...9e825bEmpfangencb060ea5...572a364.2971639.736.776
0x742eb2...ac2f43Empfangencb060ea5...572a364.7533779.734.758
0x02810d...64006eEmpfangencb060ea5...572a363.7399579.732.805
0xaa19dc...fc6fa2Empfangencb060ea5...572a363.3885659.731.034
0x32b417...d026e7Empfangencb060ea5...572a363.6739999.729.257
0xaf2581...a9df0eEmpfangencb060ea5...572a363.5399479.727.243
0x4a4d59...03bf77Empfangencb060ea5...572a364.2340329.725.243