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Forensik-Analyse

Adresse

cb234df99fcfd489bdb7619de6bd223d7f953ea96bfc

TX gesamt

4.207

Gesendet

3

Empfangen

4.204

Fehlgeschlagen

0

Gegenparteien

6

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

4.207 TXs gesamt

6 Gegenparteien

3 gesendet

4.204 empfangen

Low Counterparty Diversity

Only 6 unique counterparties

Perfect Success Rate

No failed transactions

3
Gesendet
4.204
Empfangen
0
Fehlgeschlagen
4.206
Aktive Blöcke

Transaktionsgraph(7 Knoten, 6 Verbindungen)

cb234d…6bfccb11ca…86983.341 txcb6225…9669681 txcb0462…2124149 txcb806c…0f7132 txcb24b1…3b883 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
3.34103.3412.971.92412.053.091
cb6225ef...139669
68106811.060.3552.971.002
cb046284...a62124
14901491.310.5643.049.776
cb806ca4...270f71
320323.625.24910.773.864
cb24b1f7...2e3b88
3308.603.80012.489.171
cb18dac8...f6f647
1012.465.3122.465.312

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x779303...062356Gesendetcb24b1f7...2e3b88144.32460012.489.171
0x88e9ee...4e7e65Empfangencb11ca5a...f686980.17439312.053.091
0x9dad90...926423Empfangencb11ca5a...f686980.13759612.047.222
0x48086c...f8c0caEmpfangencb11ca5a...f686980.10246512.043.244
0xfd9ded...68f8adEmpfangencb11ca5a...f686980.12099012.039.346
0x877e1e...8c63dcEmpfangencb11ca5a...f686980.11360812.035.420
0xf80e0d...2c7038Empfangencb11ca5a...f686980.13149312.031.672
0x125e5e...89346fEmpfangencb11ca5a...f686980.19538812.025.696
0x3f57d9...dde24eEmpfangencb11ca5a...f686980.11240612.021.694
0xefc5fa...d52df6Empfangencb11ca5a...f686980.14118412.017.802
0x2feb8c...d5cf30Empfangencb11ca5a...f686980.15381112.013.813
0xa6f8ac...91c859Empfangencb11ca5a...f686980.11124312.009.948
0xd5f9a2...dbcae8Empfangencb11ca5a...f686980.15869012.006.027
0x1fa909...fd4ac1Empfangencb11ca5a...f686980.11294412.002.036
0x2de256...aa139cEmpfangencb11ca5a...f686980.15010411.998.139
0x73acd7...b29bb1Empfangencb11ca5a...f686980.13112911.994.218
0xa61f1e...c09eddEmpfangencb11ca5a...f686980.11187211.990.385
0x50788f...0ca9f5Empfangencb11ca5a...f686980.13691411.986.408
0x8b77f2...b6c614Empfangencb11ca5a...f686980.15650511.984.459
0x6f349d...a9a1c2Empfangencb11ca5a...f686980.12425711.980.558
0x94b747...312c4fEmpfangencb11ca5a...f686980.17106111.976.579
0x4421f4...1096e4Empfangencb11ca5a...f686980.11676611.972.673
0xb2652f...b7eae1Empfangencb11ca5a...f686980.11171911.968.791
0xb64fae...e81f87Empfangencb11ca5a...f686980.10215911.964.806
0x023209...e92571Empfangencb11ca5a...f686980.14914011.960.923
0x092b70...b44b8dEmpfangencb11ca5a...f686980.13356411.956.972
0x6cbf36...5ddbfaEmpfangencb11ca5a...f686980.11594311.953.040
0xebb989...5d3afaEmpfangencb11ca5a...f686980.12216911.949.161
0xb31b6c...b70718Empfangencb11ca5a...f686980.19680311.945.204
0x18cc91...4aefbfEmpfangencb11ca5a...f686980.12155311.941.229
0x06a438...bed5cbEmpfangencb11ca5a...f686980.17381311.937.335
0xed51af...683e64Empfangencb11ca5a...f686980.13589311.933.357
0xa2b824...d85c48Empfangencb11ca5a...f686980.15413111.929.281
0xdfb2dd...8231c0Empfangencb11ca5a...f686980.13351211.925.305
0x2a514a...e06caaEmpfangencb11ca5a...f686980.16784311.921.466
0xb58dc5...4209d5Empfangencb11ca5a...f686980.16837011.917.567
0x191a96...bffa49Empfangencb11ca5a...f686980.12156911.913.556
0xf6f1ba...32f755Empfangencb11ca5a...f686980.16153011.909.676
0x938f34...37be7dEmpfangencb11ca5a...f686980.18760311.905.724
0xfe036d...fb34bfEmpfangencb11ca5a...f686980.13549511.902.022
0x3e6e55...0909ecEmpfangencb11ca5a...f686980.10094011.898.140
0x893759...96eb07Empfangencb11ca5a...f686980.16434011.896.128
0x011a31...2f8092Empfangencb11ca5a...f686980.10768911.892.234
0x296c1d...56fb93Empfangencb11ca5a...f686980.14062711.890.256
0x53681c...3406b6Empfangencb11ca5a...f686980.12716611.886.409
0x87668b...18dd9cEmpfangencb11ca5a...f686980.16755511.884.408
0xd7068c...cb52d2Empfangencb11ca5a...f686980.11088211.880.537
0x6de8d9...d94a77Empfangencb11ca5a...f686980.11635711.876.628
0xf32c50...6d783dEmpfangencb11ca5a...f686980.15196911.872.797
0xef450d...a57876Empfangencb11ca5a...f686980.17079911.868.857