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Forensik-Analyse

Adresse

cb319fa686c4748b6f8c4be09116645e7f732377c8b8

TX gesamt

1.393

Gesendet

45

Empfangen

1.348

Fehlgeschlagen

0

Gegenparteien

9

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

1.393 TXs gesamt

9 Gegenparteien

45 gesendet

1.348 empfangen

Low Counterparty Diversity

Only 9 unique counterparties

Perfect Success Rate

No failed transactions

45
Gesendet
1.348
Empfangen
0
Fehlgeschlagen
1.393
Aktive Blöcke

Transaktionsgraph(10 Knoten, 9 Verbindungen)

cb319f…c8b8cb060e…2a36810 txcb71da…b109279 txcb11ca…8698249 txcb117f…bc9036 txcb29ab…665e8 txcb19c7…710c4 txcb4230…01094 txcb67c7…256c2 txcb8076…65431 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
81008107.341.0858.956.934
cb71da30...9cb109
27902797.793.4368.916.860
cb11ca5a...f68698
24902497.612.4238.781.639
cb117fc0...e6bc90
363607.312.94612.501.316
cb29ab0e...38665e
8267.308.1307.544.391
cb19c7ac...a8710c
4407.314.84111.136.108
cb423001...3b0109
4047.378.10512.553.999
cb67c712...35256c
22010.065.17712.554.088
cb807629...266543
1107.495.8357.495.835

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xe83ff2...abd577Gesendetcb67c712...35256c116813.62730012.554.088
0xbfc64e...54dfe0Empfangencb423001...3b010910026.42815112.553.999
0xcfc8f1...4be81dGesendetcb117fc0...e6bc9010000.00000012.501.316
0x912df5...ed8717Gesendetcb67c712...35256c1.00000010.065.177
0x119644...2ce7b6Empfangencb423001...3b010956399.5744039.741.047
0x265bed...8da2d5Empfangencb423001...3b01099.9995009.741.009
0xe00ecd...282580Empfangencb060ea5...572a361.6903768.956.934
0x78de08...ba84aeEmpfangencb060ea5...572a363.8519478.955.028
0x1c1fcd...f0ca1fEmpfangencb060ea5...572a363.6225658.953.071
0x641edd...a7d761Empfangencb060ea5...572a363.7802518.951.117
0x78fb90...dc77f1Empfangencb060ea5...572a363.9760598.949.107
0xa382f4...93ade2Empfangencb060ea5...572a363.7495668.947.122
0x0d2bdd...8fc44aEmpfangencb060ea5...572a363.2419828.945.127
0xf8a9fc...dec571Empfangencb060ea5...572a363.4768928.943.183
0x23297a...9318f4Empfangencb060ea5...572a364.6074548.941.211
0x7bd130...7fc8fcEmpfangencb060ea5...572a363.4054288.939.266
0xcf10d0...227c8fEmpfangencb060ea5...572a363.7599018.937.253
0x0bd8cd...afd5e9Empfangencb060ea5...572a363.3162948.935.220
0x3beac1...256026Empfangencb060ea5...572a364.6389948.933.117
0x12c59b...33eec6Empfangencb060ea5...572a364.6886848.931.108
0xa6c739...746395Empfangencb060ea5...572a364.4633948.929.212
0xeb2a4a...447466Empfangencb060ea5...572a363.4459468.927.325
0x67d296...bc0dccEmpfangencb060ea5...572a363.8706528.925.500
0x4d5850...d6d11eEmpfangencb060ea5...572a363.5991708.923.488
0x9d8b8b...d3c052Empfangencb060ea5...572a363.2626448.921.512
0x036076...78e231Empfangencb060ea5...572a363.0963908.919.561
0xe3edc5...c9142aEmpfangencb060ea5...572a363.2798968.917.576
0x91465e...dfd2f3Empfangencb71da30...9cb1090.1840038.916.860
0x8176b5...8eb9daEmpfangencb060ea5...572a362.3902268.915.608
0x08e23f...42a125Empfangencb71da30...9cb1090.9460268.914.921
0x23432e...aa45cbEmpfangencb060ea5...572a362.5732608.913.619
0xf56cb5...06f1abEmpfangencb71da30...9cb1090.9853918.912.867
0x5f432c...ec8bb7Empfangencb060ea5...572a362.4602178.911.594
0xf52a62...8e8f12Empfangencb71da30...9cb1090.9997548.910.898
0xd6ff07...da0340Empfangencb060ea5...572a363.4143228.909.603
0x04a542...137a88Empfangencb71da30...9cb1091.0261678.908.796
0xe782ff...782c16Empfangencb060ea5...572a362.5503458.907.602
0xbf4405...90dd42Empfangencb71da30...9cb1091.1034548.906.931
0xb6e1b4...590897Empfangencb060ea5...572a362.6683648.905.659
0x24370f...e7664cEmpfangencb71da30...9cb1090.9662698.904.963
0xe04aba...1323ccEmpfangencb060ea5...572a362.4098278.903.711
0x7d2aa2...eda58bEmpfangencb71da30...9cb1090.9829068.903.047
0x5ef16d...0962d2Empfangencb060ea5...572a362.6933168.901.751
0xaba1e6...af45d1Empfangencb71da30...9cb1091.0564508.900.993
0x68fd96...5988ccEmpfangencb060ea5...572a361.2299778.899.728
0x8a50f2...ea1b66Empfangencb71da30...9cb1091.0446918.899.077
0xf01596...f50cfdEmpfangencb060ea5...572a362.1315768.897.718
0xdf63e3...9dabd3Empfangencb71da30...9cb1091.0400038.897.004
0x1d75fc...e72564Empfangencb060ea5...572a362.7794568.895.759
0xc592a7...63265aEmpfangencb71da30...9cb1090.9776168.895.093