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Forensik-Analyse

Adresse

cb33205a1f6f62c2f82e3685b222b88228c6ef0e2d3a

TX gesamt

4.520

Gesendet

63

Empfangen

4.457

Fehlgeschlagen

0

Gegenparteien

9

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

4.520 TXs gesamt

9 Gegenparteien

63 gesendet

4.457 empfangen

Low Counterparty Diversity

Only 9 unique counterparties

Perfect Success Rate

No failed transactions

63
Gesendet
4.457
Empfangen
0
Fehlgeschlagen
4.519
Aktive Blöcke

Transaktionsgraph(10 Knoten, 9 Verbindungen)

cb3320…2d3acb11ca…86982.957 txcb6225…96691.035 txcb0462…2124432 txcb7336…51a157 txcb806c…0f7130 txcb419b…85114 txcb2473…f1c32 txcb4230…01092 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
2.95702.9572.979.92210.778.008
cb6225ef...139669
1.03501.0353.1312.979.024
cb046284...a62124
4320432443.5293.178.740
cb7336cb...8851a1
575707.339.45710.472.905
cb806ca4...270f71
300303.625.24910.773.864
cb419b65...5b8511
4407.305.7527.339.208
cb24733a...8af1c3
2208.391.4648.943.992
cb423001...3b0109
2028.391.4068.943.971
cb18dac8...f6f647
1012.465.3142.465.314

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x5def8d...457160Empfangencb11ca5a...f686980.14014610.778.008
0x573406...3b096aEmpfangencb806ca4...270f710.10664210.773.864
0xba0d72...0a0128Empfangencb806ca4...270f710.15657210.771.451
0xa1679a...fa3243Empfangencb806ca4...270f710.15482210.764.388
0xff34bc...029828Empfangencb806ca4...270f710.22039510.761.996
0x6e0199...3c57caEmpfangencb806ca4...270f710.27122410.759.850
0x148e25...c5b11eEmpfangencb806ca4...270f710.10709010.756.914
0xabafd9...9594cfEmpfangencb806ca4...270f710.24374010.755.937
0x35f457...3e4054Empfangencb806ca4...270f710.13604010.754.323
0x8de24c...a84f0eEmpfangencb806ca4...270f710.18246010.752.956
0xe7a1c3...1b0462Empfangencb806ca4...270f710.11693310.748.945
0x21d213...e7985fEmpfangencb806ca4...270f710.16662910.747.079
0xa8aae5...bada89Empfangencb806ca4...270f710.17142910.743.371
0x615418...2c9c10Empfangencb806ca4...270f710.17726710.739.423
0xc41e3d...fe1c01Empfangencb806ca4...270f710.19514210.735.404
0xb2f60e...7a8dcaEmpfangencb806ca4...270f710.16133110.731.406
0x4b6557...840c89Empfangencb806ca4...270f710.19292610.727.399
0xc920c1...b05e76Empfangencb11ca5a...f686980.10560710.723.861
0x611584...c60909Empfangencb11ca5a...f686980.20294010.722.026
0xadc38f...518d73Empfangencb11ca5a...f686980.10864610.718.109
0x81c227...7b93deEmpfangencb11ca5a...f686980.20004310.716.113
0xd60ddb...8609c9Empfangencb11ca5a...f686980.14154210.712.162
0x5e40ed...cf1341Empfangencb11ca5a...f686980.14250010.708.288
0xad35c1...6a17eaEmpfangencb11ca5a...f686980.13768910.704.289
0x0b3f11...affdddEmpfangencb11ca5a...f686980.17507710.700.364
0x49cddb...9071d1Empfangencb11ca5a...f686980.12354410.696.427
0xec9be9...dc4ab2Empfangencb11ca5a...f686980.10283810.692.430
0x01a24f...4947d2Empfangencb806ca4...270f710.10982710.689.852
0x3d4f22...257154Empfangencb806ca4...270f710.18521710.687.851
0x444ec2...4ac4daEmpfangencb11ca5a...f686980.17848810.684.451
0x921c18...d79f4cEmpfangencb11ca5a...f686980.15567810.680.358
0x6c7da9...2c1322Empfangencb11ca5a...f686980.16740810.676.351
0x8543ec...2e1ea9Empfangencb11ca5a...f686980.17743010.672.370
0x952013...1a1129Empfangencb11ca5a...f686980.10713310.668.374
0x165397...2c53fdEmpfangencb11ca5a...f686980.12311310.666.417
0x075085...85b934Empfangencb11ca5a...f686980.18552110.664.397
0x388d6d...9a669dEmpfangencb11ca5a...f686980.20419110.660.489
0x08aa17...afd698Empfangencb11ca5a...f686980.24237310.656.558
0xcd8be4...07c437Empfangencb11ca5a...f686980.15638410.652.570
0x307917...b44fe8Empfangencb11ca5a...f686980.14738310.648.661
0xff2824...49419aEmpfangencb11ca5a...f686980.15173210.644.679
0x0d95a9...721680Empfangencb11ca5a...f686980.17919410.640.716
0x07ea71...413808Empfangencb11ca5a...f686980.13708410.636.726
0x720143...7c7f6dEmpfangencb11ca5a...f686980.15187710.632.827
0x6cc51a...5c2680Empfangencb11ca5a...f686980.11849310.628.919
0x7e5afd...2e9af6Empfangencb11ca5a...f686980.11764010.626.891
0xf38ef5...9de486Empfangencb11ca5a...f686980.14756410.623.002
0xd1282c...530479Empfangencb11ca5a...f686980.11262410.619.026
0x913f8f...6f6877Empfangencb11ca5a...f686980.13629910.617.030
0xfd1fa6...f98dddEmpfangencb11ca5a...f686980.17717010.613.126