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Forensik-Analyse

Adresse

cb24bb33cb4684549a7bc7473a997f38577a7e7448c3

TX gesamt

1.210

Gesendet

7

Empfangen

1.203

Fehlgeschlagen

0

Gegenparteien

8

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

1.210 TXs gesamt

8 Gegenparteien

7 gesendet

1.203 empfangen

Low Counterparty Diversity

Only 8 unique counterparties

Perfect Success Rate

No failed transactions

7
Gesendet
1.203
Empfangen
0
Fehlgeschlagen
1.210
Aktive Blöcke

Transaktionsgraph(9 Knoten, 8 Verbindungen)

cb24bb…48c3cb11ca…8698664 txcb6225…9669436 txcb0462…212479 txcb806c…0f7118 txcb29c2…740f8 txcb48d6…e6b02 txcb7683…7fdf2 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
66406642.975.9327.598.293
cb6225ef...139669
43604361.388.9822.974.994
cb046284...a62124
790792.089.1303.053.995
cb806ca4...270f71
180184.633.8446.953.599
cb29c288...3e740f
8537.309.5069.913.189
cb48d603...2de6b0
2207.315.9767.316.080
cb768354...1d7fdf
2026.193.5376.193.546
cb18dac8...f6f647
1012.465.3122.465.312

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x8a845f...5819b7Gesendetcb29c288...3e740f1.0000009.913.189
0xbf631c...f9a51cGesendetcb29c288...3e740f1305.0000009.913.182
0x18c4c2...702950Gesendetcb29c288...3e740f1.0000009.913.176
0x0a00b5...e796a0Empfangencb11ca5a...f686980.9652947.598.293
0x75f02f...970ffaEmpfangencb11ca5a...f686980.9564577.596.263
0x8e6940...dcba32Empfangencb11ca5a...f686981.1807417.594.214
0x41fc9e...984db3Empfangencb11ca5a...f686980.9835387.592.158
0xe421dc...a1a2fdEmpfangencb11ca5a...f686981.1866327.590.159
0x94b8e1...b6bdddEmpfangencb11ca5a...f686980.7953147.588.221
0xf9aed2...e04a0eEmpfangencb11ca5a...f686981.0509917.586.207
0x9dee10...9594f7Empfangencb11ca5a...f686981.1232597.584.159
0x286df9...799cc1Empfangencb11ca5a...f686981.4128567.582.167
0xc84880...5f2e56Empfangencb11ca5a...f686981.1850027.580.128
0x0fb758...4b825aEmpfangencb11ca5a...f686980.9602147.578.107
0xe83c37...133770Empfangencb11ca5a...f686981.1122877.576.100
0x5552ef...b23e2fEmpfangencb11ca5a...f686980.9732437.574.068
0x4427c3...ddb00bEmpfangencb11ca5a...f686980.9623277.572.051
0x595fc0...4c2ba4Empfangencb11ca5a...f686980.9937947.570.049
0x25d5bf...8dddd5Empfangencb11ca5a...f686980.9385647.568.090
0xb6b6e4...090ae9Empfangencb11ca5a...f686981.0528987.566.084
0xb1fb32...451a90Empfangencb11ca5a...f686981.1336007.564.073
0xdcdf05...58c047Empfangencb11ca5a...f686981.0248267.562.071
0x26392f...0caa62Empfangencb11ca5a...f686981.2608927.560.018
0x825f13...34123aEmpfangencb11ca5a...f686981.0793357.558.004
0x0a39a6...d1a174Empfangencb11ca5a...f686980.9461467.556.021
0x5e926e...b1c413Empfangencb11ca5a...f686981.3213217.554.056
0xb76f44...330f0fEmpfangencb11ca5a...f686980.8753157.552.065
0x596804...6c432aEmpfangencb11ca5a...f686981.1804897.550.090
0xb67dd5...84b15cEmpfangencb11ca5a...f686981.2835887.548.056
0x66dbe2...8caa52Empfangencb11ca5a...f686981.1231867.546.027
0xdc20dd...a7c972Empfangencb11ca5a...f686981.4260447.544.006
0xb42985...d6e33fEmpfangencb11ca5a...f686981.2234087.542.001
0x2160b5...75d798Empfangencb11ca5a...f686981.0899467.539.995
0x466625...c39c63Empfangencb11ca5a...f686980.7072937.538.067
0x8c63c8...ed74e4Empfangencb11ca5a...f686981.2684387.536.009
0xb2f5db...5cb6b8Empfangencb11ca5a...f686981.0275907.533.986
0x7c259f...be0092Empfangencb11ca5a...f686980.8957827.531.971
0xd2686c...eba7e1Empfangencb11ca5a...f686981.1612957.529.976
0x32529b...b2aa58Empfangencb11ca5a...f686981.0311387.528.005
0xa3def9...12bf0aEmpfangencb11ca5a...f686981.1694977.525.969
0xb5e237...08fcdaEmpfangencb11ca5a...f686981.3780907.523.945
0xde52db...573321Empfangencb11ca5a...f686981.1254877.521.931
0x1d738d...cf6fb7Empfangencb11ca5a...f686981.0157597.519.895
0x237c0e...366535Empfangencb11ca5a...f686981.6549347.517.903
0x2b823a...b9e27fEmpfangencb11ca5a...f686981.1735087.515.883
0xb9cea7...a9d69eEmpfangencb11ca5a...f686980.9579877.513.879
0xafb70d...31a129Empfangencb11ca5a...f686980.8535867.509.786
0x118e06...daca31Empfangencb11ca5a...f686981.2697517.507.727
0x26c98e...63e586Empfangencb11ca5a...f686981.2938187.505.715
0xc77e34...6b2a1fEmpfangencb11ca5a...f686981.5121577.503.763