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Forensik-Analyse

Adresse

cb230263334c65b2b5d83e0268071ebe7c6d53475015

TX gesamt

2.499

Gesendet

4

Empfangen

2.495

Fehlgeschlagen

0

Gegenparteien

8

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

2.499 TXs gesamt

8 Gegenparteien

4 gesendet

2.495 empfangen

Low Counterparty Diversity

Only 8 unique counterparties

Perfect Success Rate

No failed transactions

4
Gesendet
2.495
Empfangen
0
Fehlgeschlagen
2.499
Aktive Blöcke

Transaktionsgraph(9 Knoten, 8 Verbindungen)

cb2302…5015cb71da…b109818 txcb060e…2a36794 txcb11ca…8698481 txcb6225…9669388 txcb6242…1fdd12 txcb877a…70d44 txcb18da…f6471 txcb6362…7c351 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb71da30...9cb109
81808183.397.5356.856.284
cb060ea5...572a36
79407942.075.1237.024.298
cb11ca5a...f68698
48104812.975.9336.567.034
cb6225ef...139669
38803882.077.6672.974.993
cb6242d8...7c1fdd
120122.330.1622.352.255
cb877aa4...6b70d4
44011.041.14511.051.716
cb18dac8...f6f647
1012.465.3142.465.314
cb636250...f97c35
1015.898.7785.898.778

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xbd1a47...b8568dGesendetcb877aa4...6b70d43999.98000011.051.716
0x4fe0aa...94c00aGesendetcb877aa4...6b70d45000.00000011.051.061
0x7b5f74...4b1d5eGesendetcb877aa4...6b70d43000.00000011.051.050
0xc49aa9...f71014Gesendetcb877aa4...6b70d4131.00000011.041.145
0x435d7d...509073Empfangencb060ea5...572a361.5459097.024.298
0x5ea2b0...b54cbfEmpfangencb060ea5...572a364.0821487.022.285
0xffeb5f...586b06Empfangencb060ea5...572a364.4058137.020.285
0x1ec238...6a753dEmpfangencb060ea5...572a363.1908797.018.261
0x0b27d1...feded4Empfangencb060ea5...572a363.1823517.016.309
0x02cec4...631326Empfangencb060ea5...572a363.5448217.014.230
0x8dab1a...ebf3d0Empfangencb060ea5...572a363.8572907.012.206
0x02c332...f886e1Empfangencb060ea5...572a363.8749767.010.218
0x07b3b2...5ab0a5Empfangencb060ea5...572a363.6702767.008.180
0xbde1c5...2e797bEmpfangencb060ea5...572a363.5716017.006.202
0xf50548...f89043Empfangencb060ea5...572a363.9266417.004.163
0x72ace2...41403fEmpfangencb060ea5...572a363.8455647.002.111
0xceef97...cbcb1dEmpfangencb060ea5...572a364.5548997.000.108
0xf60fb2...a6d41bEmpfangencb060ea5...572a363.7842846.998.108
0xf66c16...d6418eEmpfangencb060ea5...572a364.1818956.996.102
0xb2b215...77b6a2Empfangencb060ea5...572a363.9986366.994.069
0xaf2e65...00a302Empfangencb060ea5...572a364.1764376.992.060
0x58aa8c...fd0916Empfangencb060ea5...572a364.7487686.990.049
0xc4c519...0abd55Empfangencb060ea5...572a363.7747516.988.015
0x8b5b39...65cc4aEmpfangencb060ea5...572a364.0899396.986.040
0xaf242f...afbac8Empfangencb060ea5...572a363.7559716.984.010
0x8c87d7...df252eEmpfangencb060ea5...572a363.9947986.982.012
0xa81ab5...48abc3Empfangencb060ea5...572a364.3455186.979.994
0xba18a9...9cf4b2Empfangencb060ea5...572a364.2793366.977.981
0x38b78d...0f1195Empfangencb060ea5...572a364.4622856.975.944
0x3b3a3e...b49a5aEmpfangencb060ea5...572a364.1587736.973.947
0x266c5f...d326cbEmpfangencb060ea5...572a364.3438356.971.905
0xd284ce...6a368fEmpfangencb060ea5...572a364.6901616.969.962
0xeb8db4...bdee5cEmpfangencb060ea5...572a364.4520026.967.940
0x783a22...9e0a1fEmpfangencb060ea5...572a363.7123416.965.931
0x689436...4bc79fEmpfangencb060ea5...572a364.8005316.963.879
0xfb7268...215a95Empfangencb060ea5...572a363.4448136.961.848
0x83f190...0cd192Empfangencb060ea5...572a363.8523066.959.854
0x9c89c0...76af20Empfangencb060ea5...572a363.8680566.957.801
0xa7283c...290a6bEmpfangencb060ea5...572a364.3627586.955.748
0x3b5a98...2db77bEmpfangencb060ea5...572a365.0086146.953.679
0x29cb42...f8d3e8Empfangencb060ea5...572a364.1639166.951.714
0x961caf...f7b8edEmpfangencb060ea5...572a364.0424136.949.724
0xb2ddab...9a8147Empfangencb060ea5...572a363.8822206.947.780
0x805d61...95a714Empfangencb060ea5...572a364.7889126.945.751
0x95bb72...a3b8c5Empfangencb060ea5...572a363.8359716.943.721
0xdf17f5...9d7140Empfangencb060ea5...572a364.2976136.941.637
0xf44b8c...15b698Empfangencb060ea5...572a362.8680296.939.616
0xc760d8...4b9394Empfangencb060ea5...572a363.9008646.938.283
0xd4e799...2a7d5aEmpfangencb060ea5...572a364.5222146.936.192
0xdfc4af...557432Empfangencb060ea5...572a363.4397386.934.182