XCB
Zurück zur Adresse
Forensik-Analyse

Adresse

cb32d1057162d24dd32a9b9c14c6da6f87dbdbb758ee

TX gesamt

132

Gesendet

99

Empfangen

33

Fehlgeschlagen

0

Gegenparteien

4

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

132 TXs gesamt

4 Gegenparteien

99 gesendet

33 empfangen

Very Low Counterparty Diversity

Only 4 unique counterparties for 132 txs

Perfect Success Rate

No failed transactions

99
Gesendet
33
Empfangen
0
Fehlgeschlagen
132
Aktive Blöcke

Transaktionsgraph(5 Knoten, 4 Verbindungen)

cb32d1…58eecb03c8…0f9099 txcb14c8…1ee423 txcb4651…c0f78 txcb0308…00972 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb03c868...3d0f90
9999011.161.92114.736.193
cb14c810...4a1ee4
2302311.161.69314.004.523
cb465116...17c0f7
80813.338.55413.813.794
cb0308b6...920097
20212.295.68013.711.956

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x8d265d...4b0f80Gesendetcb03c868...3d0f902527.02435414.736.193
0x4ef600...a1732fGesendetcb03c868...3d0f900.00037414.482.250
0x9e26e8...65b65bGesendetcb03c868...3d0f900.00037414.481.636
0x5dcc96...c8c3a4Gesendetcb03c868...3d0f900.00037414.481.170
0x8089ba...97cbdcGesendetcb03c868...3d0f900.00037414.480.679
0xd59198...62d31fGesendetcb03c868...3d0f900.00037414.480.319
0x5f0e5a...a61deaGesendetcb03c868...3d0f900.00037414.480.088
0x52a6d8...b378a9Gesendetcb03c868...3d0f900.00037414.479.827
0x5520b5...9ed226Gesendetcb03c868...3d0f900.00037414.479.651
0xe9a00b...d04805Gesendetcb03c868...3d0f900.00037414.479.436
0x5dd830...d7f782Gesendetcb03c868...3d0f900.00037414.479.200
0x118ebf...cc3ed5Gesendetcb03c868...3d0f900.00037414.479.037
0x0539f6...946182Gesendetcb03c868...3d0f900.00037414.478.900
0x1157a3...456aafGesendetcb03c868...3d0f900.00037414.478.656
0xc1c3a8...30ef1cGesendetcb03c868...3d0f900.00037414.478.469
0xe85d81...7eed66Gesendetcb03c868...3d0f900.00037414.477.710
0xfe5578...ffab4aGesendetcb03c868...3d0f900.00037414.477.366
0x970830...4afcefGesendetcb03c868...3d0f900.00037414.477.067
0x9c3e9e...f42806Gesendetcb03c868...3d0f900.00037414.476.885
0xe520f3...6e07d0Gesendetcb03c868...3d0f900.00037414.476.753
0xc3112b...8fda8dGesendetcb03c868...3d0f900.00037414.476.364
0x2c7012...b02ff9Gesendetcb03c868...3d0f900.00037414.475.951
0xbc36b0...c42779Gesendetcb03c868...3d0f900.00037414.475.655
0x3dedaf...43eae7Gesendetcb03c868...3d0f900.00037414.475.381
0x3f7cc4...fb8883Gesendetcb03c868...3d0f900.00037414.475.094
0x7b0b82...263d32Gesendetcb03c868...3d0f900.00037414.474.847
0xecdd69...dc9579Gesendetcb03c868...3d0f900.00037414.474.637
0xbc8a10...371336Gesendetcb03c868...3d0f900.00037414.474.405
0x0b72e8...a27889Gesendetcb03c868...3d0f900.00037414.474.189
0xe01b8c...7dcfa8Gesendetcb03c868...3d0f900.00037414.473.982
0xdfc5e8...f0a585Gesendetcb03c868...3d0f900.00037414.473.767
0xfd8452...2080fdGesendetcb03c868...3d0f900.00037414.473.584
0xb306f1...9b8a89Gesendetcb03c868...3d0f900.00037414.473.317
0x51f8bc...ca6113Gesendetcb03c868...3d0f900.00037414.473.070
0xafdacb...0fc00cGesendetcb03c868...3d0f900.00037414.472.815
0x7bf1a4...bdd48eGesendetcb03c868...3d0f900.00037414.472.562
0x98c1ba...bc547aGesendetcb03c868...3d0f900.00037414.472.321
0x887025...82dcaaGesendetcb03c868...3d0f900.00037414.472.073
0xdec7a0...9d0100Gesendetcb03c868...3d0f900.00037414.471.820
0xb1ca8b...0e8ed6Gesendetcb03c868...3d0f900.00037414.471.555
0x0bea82...cc4134Gesendetcb03c868...3d0f900.00037414.471.317
0xeaa90c...5e3adaGesendetcb03c868...3d0f900.00037414.471.076
0xcbc967...02eeb8Gesendetcb03c868...3d0f900.00037414.470.835
0xe58322...50fca8Gesendetcb03c868...3d0f900.00037414.470.591
0xb762b6...d83665Gesendetcb03c868...3d0f900.00037414.470.351
0xb76c1f...f92575Gesendetcb03c868...3d0f900.00037414.470.126
0x47f4aa...2542bdGesendetcb03c868...3d0f900.00037414.469.898
0x788df4...08e582Gesendetcb03c868...3d0f900.00037414.469.661
0xcafe87...22c73cGesendetcb03c868...3d0f900.00037414.469.347
0xcd2317...b091faGesendetcb03c868...3d0f900.00037414.469.059