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Forensik-Analyse

Adresse

cb31c1203e5b36f3a17ba7ac2d091cc6c27e0f378749

TX gesamt

6.530

Gesendet

17

Empfangen

6.513

Fehlgeschlagen

0

Gegenparteien

5

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

6.530 TXs gesamt

5 Gegenparteien

17 gesendet

6.513 empfangen

Low Counterparty Diversity

Only 5 unique counterparties

Perfect Success Rate

No failed transactions

17
Gesendet
6.513
Empfangen
0
Fehlgeschlagen
6.530
Aktive Blöcke

Transaktionsgraph(6 Knoten, 5 Verbindungen)

cb31c1…8749cb11ca…86985.514 txcb6225…9669965 txcb806c…0f7133 txcb1354…610917 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
5.51405.5142.985.94213.964.753
cb6225ef...139669
96509651.046.1553.005.076
cb806ca4...270f71
330334.780.99313.176.979
cb1354de...f06109
171707.390.79114.325.473
cb18dac8...f6f647
1012.465.3122.465.312

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x905792...496af0Gesendetcb1354de...f06109628.69300014.325.473
0xdbc9bd...934e28Empfangencb11ca5a...f686980.49050913.964.753
0x50e945...34d0e6Empfangencb11ca5a...f686980.75742513.962.689
0x17e0c4...05a541Empfangencb11ca5a...f686980.68115513.960.531
0xe29625...7c989cEmpfangencb11ca5a...f686980.70694413.958.443
0x5f2f63...a0d6bcEmpfangencb11ca5a...f686980.62733713.956.386
0xb79001...b5a249Empfangencb11ca5a...f686980.69547313.954.422
0xcfc689...179c19Empfangencb11ca5a...f686980.76838513.952.459
0x1995cd...762614Empfangencb11ca5a...f686980.69518913.950.428
0xae8630...38d870Empfangencb11ca5a...f686980.76392613.948.448
0x9406ec...6a50a9Empfangencb11ca5a...f686981.00523913.946.425
0x6b0068...3c50f7Empfangencb11ca5a...f686980.99275413.944.421
0xba845d...830ea8Empfangencb11ca5a...f686980.75001913.942.491
0x2a3647...d1c4d4Empfangencb11ca5a...f686980.80850113.940.533
0xd7e5d0...0a8152Empfangencb11ca5a...f686980.92691413.938.581
0xb771ef...494448Empfangencb11ca5a...f686980.71418913.936.632
0x0bff73...6f7d80Empfangencb11ca5a...f686980.73070113.934.845
0x9a98bb...069680Empfangencb11ca5a...f686980.73365613.932.858
0x795e5e...c86197Empfangencb11ca5a...f686980.64881613.930.902
0x71f782...ad23c0Empfangencb11ca5a...f686980.58881213.928.953
0x33cf57...24fc6aEmpfangencb11ca5a...f686980.58747513.926.965
0x139f50...61812fEmpfangencb11ca5a...f686980.63587913.925.029
0x7da27e...548b22Empfangencb11ca5a...f686980.72447213.923.030
0xa6b2ed...8480a6Empfangencb11ca5a...f686980.64803613.921.039
0xbaadfd...3a83a8Empfangencb11ca5a...f686980.74626513.919.070
0x2a96cd...d3cc6eEmpfangencb11ca5a...f686980.65767313.917.117
0x342cff...669d69Empfangencb11ca5a...f686980.69337313.915.108
0xc31e54...7f97a7Empfangencb11ca5a...f686980.77957113.913.114
0x4ca183...2492c7Empfangencb11ca5a...f686980.70831713.911.111
0x8a6ad0...f64d8eEmpfangencb11ca5a...f686980.64087213.909.151
0x8330d1...76d458Empfangencb11ca5a...f686980.77175813.907.224
0xbe6db4...df6370Empfangencb11ca5a...f686980.70838213.905.239
0x808e3c...f7f618Empfangencb11ca5a...f686980.58887913.903.301
0xf6a78e...f19c22Empfangencb11ca5a...f686980.89333913.901.283
0xce8b48...05d224Empfangencb11ca5a...f686980.91649013.899.232
0xded257...83b9d5Empfangencb11ca5a...f686980.90961213.897.233
0xb0e74c...a607deEmpfangencb11ca5a...f686980.75447913.895.265
0x09b39f...6c7abaEmpfangencb11ca5a...f686980.72697513.893.333
0x63060a...891bf2Empfangencb11ca5a...f686980.81081713.891.344
0xe43ffa...4ea569Empfangencb11ca5a...f686980.88967513.889.341
0xe1a7dd...f2f9c7Empfangencb11ca5a...f686980.59036413.887.290
0xaad8ea...50a50dEmpfangencb11ca5a...f686980.87058813.885.273
0x142103...f61f3eEmpfangencb11ca5a...f686980.85655013.883.313
0xbfb141...51748eEmpfangencb11ca5a...f686980.82179513.881.330
0x60cdd2...1e82b8Empfangencb11ca5a...f686980.78792213.879.374
0xbd34ea...329694Empfangencb11ca5a...f686980.78363713.877.383
0x181a68...2cb27cEmpfangencb11ca5a...f686980.74628113.875.350
0x32888e...d4ad79Empfangencb11ca5a...f686980.92000413.873.331
0x0a4bfa...f61a36Empfangencb11ca5a...f686980.79354413.871.271
0xd7d5dd...f1c414Empfangencb11ca5a...f686980.75549513.869.496