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Forensik-Analyse

Adresse

cb28698f6edeafc637c1c1940228adfa3ffcdb4d5117

TX gesamt

7.829

Gesendet

2

Empfangen

7.827

Fehlgeschlagen

0

Gegenparteien

9

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

7.829 TXs gesamt

9 Gegenparteien

2 gesendet

7.827 empfangen

Low Counterparty Diversity

Only 9 unique counterparties

Perfect Success Rate

No failed transactions

2
Gesendet
7.827
Empfangen
0
Fehlgeschlagen
7.822
Aktive Blöcke

Transaktionsgraph(10 Knoten, 9 Verbindungen)

cb2869…5117cb11ca…86984.784 txcb6225…96691.471 txcb0462…2124802 txcb71da…b109321 txcb806c…0f71256 txcb060e…2a36149 txcb6242…1fdd43 txcb667d…b3342 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
4.78404.7842.971.92312.639.208
cb6225ef...139669
1.47101.4713.1312.974.997
cb046284...a62124
80208028.7083.192.848
cb71da30...9cb109
32103212.269.16611.173.199
cb806ca4...270f71
25602563.294.68912.637.295
cb060ea5...572a36
149014986.82510.559.744
cb6242d8...7c1fdd
430432.470.7662.561.290
cb667d76...01b334
22012.636.89512.636.992
cb18dac8...f6f647
1012.465.3122.465.312

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xa95b0d...6d8ecaEmpfangencb11ca5a...f686980.41005312.639.208
0xc1b64f...45c7cfEmpfangencb11ca5a...f686980.69648412.637.365
0x2e2667...a4c3bdEmpfangencb806ca4...270f710.14480812.637.295
0xe797de...f55c7bGesendetcb667d76...01b33425000.00000012.636.992
0xe34eb6...c3ab8fGesendetcb667d76...01b334208.00000012.636.895
0x4be940...2a9f25Empfangencb11ca5a...f686980.83613212.635.411
0x140a1c...70a499Empfangencb11ca5a...f686980.85429312.633.255
0x188410...ec87b6Empfangencb11ca5a...f686980.86168812.631.141
0x0003b2...cd2cc8Empfangencb806ca4...270f710.15950712.631.087
0xa9e49b...67aac5Empfangencb11ca5a...f686980.89978912.629.199
0x44782b...5c4189Empfangencb11ca5a...f686980.67712912.627.279
0x8c54c2...00ffd3Empfangencb11ca5a...f686980.81881512.625.473
0xe3f689...516590Empfangencb806ca4...270f710.11338512.625.419
0xc53cea...aabf83Empfangencb11ca5a...f686980.82651312.623.455
0xd91923...e593e3Empfangencb11ca5a...f686980.84575812.621.415
0x89ee5e...80a89aEmpfangencb806ca4...270f710.12715012.621.357
0xb90f8e...e973dcEmpfangencb11ca5a...f686980.95452212.619.339
0x25dbec...54591eEmpfangencb11ca5a...f686981.10777412.617.313
0x418457...f25beeEmpfangencb806ca4...270f710.13909412.617.265
0x43cb1b...455c0cEmpfangencb11ca5a...f686981.03830112.615.175
0xde2589...d34b26Empfangencb11ca5a...f686981.07519912.613.120
0xd35b11...e71578Empfangencb806ca4...270f710.10270412.613.064
0x932441...a7d084Empfangencb11ca5a...f686981.34578012.611.056
0x99bf97...13b173Empfangencb11ca5a...f686982.39051712.608.960
0xe0c0da...2bf273Empfangencb806ca4...270f710.16881212.608.906
0x679433...bfa96dEmpfangencb11ca5a...f686981.38001312.604.978
0x9aa523...f264aaEmpfangencb11ca5a...f686981.30457212.603.022
0x845461...a1c77dEmpfangencb11ca5a...f686981.19021112.601.219
0x7b7a91...41dbf7Empfangencb11ca5a...f686981.33113912.599.161
0xe18d03...4f9f27Empfangencb11ca5a...f686981.16597912.597.244
0xd4dcaf...d3df17Empfangencb11ca5a...f686981.11519512.595.256
0x0399d9...4f2406Empfangencb11ca5a...f686981.12728112.593.276
0x662f59...a4af1cEmpfangencb11ca5a...f686981.24579512.591.321
0xfb0b9f...648032Empfangencb11ca5a...f686981.27422712.589.296
0xf203ac...ae6741Empfangencb11ca5a...f686981.13670112.587.314
0xcf1d86...b53a52Empfangencb11ca5a...f686980.87074312.585.507
0x024b01...a835beEmpfangencb11ca5a...f686980.84750912.583.770
0xb47cfe...fac202Empfangencb11ca5a...f686980.80638612.581.970
0x3e2c8e...fb1f7eEmpfangencb11ca5a...f686980.78126912.580.062
0xe1f2ec...33d2c6Empfangencb11ca5a...f686980.88821112.578.133
0x6faa3b...b96510Empfangencb11ca5a...f686980.75569312.576.091
0xff0f6b...ddf32bEmpfangencb11ca5a...f686980.75247412.574.116
0x4ff3c4...d417c2Empfangencb11ca5a...f686980.89088512.572.157
0x8d436b...dfc245Empfangencb11ca5a...f686980.72123212.570.227
0x328fc0...6a73a9Empfangencb11ca5a...f686980.66603412.568.318
0x2f11d8...d619a2Empfangencb11ca5a...f686980.75609412.566.341
0x69f5a3...d2d6c2Empfangencb11ca5a...f686980.76342212.564.326
0xeeb10a...324879Empfangencb11ca5a...f686980.84856312.562.209
0x75c356...2234f0Empfangencb11ca5a...f686980.90488612.560.238
0x89666b...39b14dEmpfangencb11ca5a...f686981.12339812.558.118