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Forensik-Analyse

Adresse

cb3000188fbc20a0346f7ef239730b7d1cad35cbdbb3

TX gesamt

6.534

Gesendet

54

Empfangen

6.480

Fehlgeschlagen

0

Gegenparteien

9

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

6.534 TXs gesamt

9 Gegenparteien

54 gesendet

6.480 empfangen

Low Counterparty Diversity

Only 9 unique counterparties

Perfect Success Rate

No failed transactions

54
Gesendet
6.480
Empfangen
0
Fehlgeschlagen
6.532
Aktive Blöcke

Transaktionsgraph(10 Knoten, 9 Verbindungen)

cb3000…dbb3cb060e…2a364.376 txcb11ca…8698600 txcb6242…1fdd564 txcb0462…2124401 txcb6225…9669369 txcb806c…0f71169 txcb281b…1d3a35 txcb2589…124919 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
4.37604.3762.632.27911.879.525
cb11ca5a...f68698
60006002.991.98310.756.535
cb6242d8...7c1fdd
56405642.883.46310.915.976
cb046284...a62124
40104012.055.2133.317.731
cb6225ef...139669
36903692.043.1662.989.072
cb806ca4...270f71
16901693.222.18110.755.936
cb281bb7...a31d3a
353507.307.63311.879.559
cb258958...511249
191907.347.95012.639.884
cb18dac8...f6f647
1012.465.3122.465.312

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xbb2f51...c3bff9Gesendetcb258958...5112490.50000012.639.884
0xfbc38a...473358Gesendetcb281bb7...a31d3a106.00000011.879.559
0xf3e483...ed34a9Empfangencb060ea5...572a360.27987611.879.525
0xbce46b...792424Empfangencb060ea5...572a360.67761511.877.559
0xd84b6e...377546Empfangencb060ea5...572a360.38646611.875.594
0xdd220f...ef919bEmpfangencb060ea5...572a360.40822311.873.671
0x04d67e...f9c561Empfangencb060ea5...572a360.56340611.871.695
0x6feb79...f6b954Empfangencb060ea5...572a360.53224211.869.791
0x7be61d...1f5a9eEmpfangencb060ea5...572a360.39185911.865.813
0xd3634b...550bcbEmpfangencb060ea5...572a360.46416111.863.920
0xad07ad...919c6fEmpfangencb060ea5...572a360.65436411.861.905
0xbb8003...9a14dbEmpfangencb060ea5...572a360.43185611.859.975
0x16e954...79821fEmpfangencb060ea5...572a360.58569011.858.026
0x85dd44...18da13Empfangencb060ea5...572a360.12539711.854.121
0x68ed6b...5afbb8Empfangencb060ea5...572a360.61969011.852.224
0x4d9318...41245bEmpfangencb060ea5...572a360.76465111.850.249
0x2a0e43...fabe42Empfangencb060ea5...572a360.27925611.848.239
0x83b806...9b13ddEmpfangencb060ea5...572a360.50406911.846.337
0x4b3a1a...1c3a63Empfangencb060ea5...572a360.19440511.842.447
0x8914bd...a7e590Empfangencb060ea5...572a360.56545311.840.459
0xfb60cf...151b7cEmpfangencb060ea5...572a360.62815811.838.526
0x7057bb...3ac665Empfangencb060ea5...572a360.72791911.836.595
0x57e6e1...92b1cbEmpfangencb060ea5...572a360.22627511.832.651
0x17dd51...5586afEmpfangencb060ea5...572a360.45841811.830.724
0xe86190...4933a2Empfangencb060ea5...572a360.36428811.828.817
0x8529b3...22cb75Empfangencb060ea5...572a360.42205711.826.856
0xe8805b...784dfbEmpfangencb060ea5...572a360.46888411.824.826
0xabf30b...8ea87bEmpfangencb060ea5...572a360.50447611.822.846
0x721558...b5961fEmpfangencb060ea5...572a360.46944511.820.918
0x3ac5ce...4f3f3fEmpfangencb060ea5...572a360.25792311.819.046
0x86af59...5815bdEmpfangencb060ea5...572a360.61688111.817.060
0x3b5330...82b2f3Empfangencb060ea5...572a360.69771011.815.037
0xb64bd8...4e39a5Empfangencb060ea5...572a360.60478611.813.054
0x7cf647...e6f0b2Empfangencb060ea5...572a360.14688311.811.099
0xd98e7e...abf9b7Empfangencb060ea5...572a360.43176611.809.131
0x5217e6...da7493Empfangencb060ea5...572a360.55101411.807.152
0x69bd3f...6da1cdEmpfangencb060ea5...572a360.38008711.805.209
0xfc8e44...acc46fEmpfangencb060ea5...572a360.52405111.803.214
0x7eceb9...920460Empfangencb060ea5...572a360.80691911.801.291
0xa39dd0...46aa62Empfangencb060ea5...572a360.29039911.799.299
0x6db9fd...f842f4Empfangencb060ea5...572a360.49583111.793.461
0xcd8d83...244c4dEmpfangencb060ea5...572a360.47255711.791.528
0x447d23...9767faEmpfangencb060ea5...572a360.58698411.789.528
0x0e81cb...cb5261Empfangencb060ea5...572a360.37368811.787.572
0xb99ed5...e306cbEmpfangencb060ea5...572a360.50471311.785.612
0x4cf8dd...7d0509Empfangencb060ea5...572a360.65142911.783.738
0xd6aeb7...6d4407Empfangencb060ea5...572a360.59826711.781.780
0xa8b023...a8f0c1Empfangencb060ea5...572a360.78076111.779.820
0x47ca97...c85189Empfangencb060ea5...572a360.43550011.777.851
0xadfaa1...a95133Empfangencb060ea5...572a360.66267111.775.876