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Forensik-Analyse

Adresse

cb2534eac0407426e78097e43e47a90dec02a3100bce

TX gesamt

1.258

Gesendet

40

Empfangen

1.218

Fehlgeschlagen

0

Gegenparteien

12

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

1.258 TXs gesamt

12 Gegenparteien

40 gesendet

1.218 empfangen

Low Counterparty Diversity

Only 12 unique counterparties

Perfect Success Rate

No failed transactions

40
Gesendet
1.218
Empfangen
0
Fehlgeschlagen
1.258
Aktive Blöcke

Transaktionsgraph(13 Knoten, 12 Verbindungen)

cb2534…0bcecb71da…b109864 txcb060e…2a36348 txcb7343…6d7533 txcb5010…a12e3 txcb4753…8b612 txcb119a…d0ea2 txcb6540…1fdd1 txcb969f…95031 txcb1003…b8d71 txcb3334…977b1 txcb0308…00971 txcb410c…d6e71 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb71da30...9cb109
86408647.642.23114.958.052
cb060ea5...572a36
34803487.702.76413.230.534
cb7343c1...db6d75
332858.246.52013.289.822
cb5010f6...80a12e
33010.311.85911.850.148
cb4753a6...2b8b61
2209.953.75810.018.751
cb119af2...2bd0ea
2207.661.5437.661.891
cb654028...711fdd
1108.413.8898.413.889
cb969fad...df9503
1109.659.7779.659.777
cb100311...79b8d7
11011.147.10511.147.105
cb333458...41977b
11010.968.21310.968.213

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x626534...026f76Empfangencb71da30...9cb1090.52295714.958.052
0xd5a561...aa9c26Gesendetcb7343c1...db6d75714.00000013.289.822
0x42a2e4...9443d9Empfangencb71da30...9cb1090.66602313.257.432
0xf3dbda...b41b36Empfangencb71da30...9cb10914.39272213.230.660
0x26bd31...f49239Empfangencb060ea5...572a3626.06645513.230.534
0x5fa3ab...c3ca7eEmpfangencb71da30...9cb10969.55196613.228.754
0xb95f93...d7900bEmpfangencb060ea5...572a3613.64682613.228.591
0x44bee7...d894c3Empfangencb71da30...9cb109102.44707713.226.803
0x560862...c49da4Empfangencb71da30...9cb10984.26730713.224.559
0x027255...8e8a48Empfangencb71da30...9cb1090.58138913.170.800
0x0df441...c82883Empfangencb71da30...9cb1094.71597513.093.892
0x02b9de...00dc37Empfangencb71da30...9cb10933.17470613.020.779
0x5ee95b...be20ddEmpfangencb71da30...9cb10948.47404113.018.754
0x90e907...e5bd7fEmpfangencb71da30...9cb1092.35125313.017.285
0x4544f1...4f4be3Empfangencb71da30...9cb1094.85053612.874.626
0xae7887...5cfd13Empfangencb71da30...9cb10920.18848912.874.127
0x14f165...89a726Empfangencb71da30...9cb1090.65217212.873.277
0x2d6989...3f4b9aEmpfangencb71da30...9cb10913.62600812.873.092
0x08bd2c...133f65Empfangencb71da30...9cb10930.10356512.872.477
0x31f624...b02462Empfangencb71da30...9cb10928.30135912.871.168
0xad7e86...eba36fEmpfangencb71da30...9cb10917.60962612.869.841
0xe29ce4...9ddc5eEmpfangencb71da30...9cb10917.15147312.869.273
0xdf1290...d14054Empfangencb71da30...9cb10935.55490412.868.314
0xdd5e1a...544967Empfangencb71da30...9cb10936.40483712.866.627
0xea212e...884c59Empfangencb71da30...9cb10940.99217912.864.701
0xc22235...b2cd7cEmpfangencb71da30...9cb10935.71808412.862.646
0x86b333...8ab866Empfangencb71da30...9cb1090.33390812.829.457
0x93bf39...1e4a37Empfangencb71da30...9cb1090.34343112.827.423
0x7b5f58...37033fEmpfangencb060ea5...572a3631.87132412.227.658
0x681dd5...4dff6bGesendetcb5010f6...80a12e1476.00000011.850.148
0x48b26c...31d42cEmpfangencb060ea5...572a3618.86782811.525.978
0x9fb9a4...04908fEmpfangencb060ea5...572a3623.88281511.523.999
0x8a9302...f1ec13Empfangencb060ea5...572a3624.56217811.522.051
0xa174d6...d0ede7Empfangencb71da30...9cb1090.42025111.521.932
0x7a398c...a6d79dEmpfangencb060ea5...572a3627.08537811.520.048
0x963dd4...ca43a8Empfangencb060ea5...572a3626.71622911.518.117
0x479bd6...cd4078Empfangencb060ea5...572a3630.42945611.516.122
0xe24b61...581ecaEmpfangencb060ea5...572a3643.41415111.513.902
0xcc7423...53327aEmpfangencb71da30...9cb1090.85319811.513.798
0x1f6bc5...9f25ebEmpfangencb060ea5...572a3641.62077311.511.644
0x308ab0...4ae590Empfangencb71da30...9cb1092.01719711.511.519
0x6b5e36...1e9c2aEmpfangencb060ea5...572a3629.99870011.509.829
0xfbab7d...c1df24Empfangencb71da30...9cb1090.44925311.509.727
0xc47a58...d2da7fEmpfangencb060ea5...572a3633.21423511.508.003
0x700ec1...8d8957Empfangencb060ea5...572a3634.49136711.506.169
0x6e9e1b...da69f2Empfangencb060ea5...572a3627.72747311.504.296
0x76c40d...78644cEmpfangencb71da30...9cb1090.63503811.504.188
0xe7b97b...770273Empfangencb060ea5...572a3626.35827811.502.381
0x4b7f31...d8e35fEmpfangencb060ea5...572a3624.71193711.500.517
0xf90b6a...ec1d33Empfangencb060ea5...572a3621.90142611.498.620