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Forensik-Analyse

Adresse

cb35beb6242a47857e21f52ae811886233912af50f52

TX gesamt

4.405

Gesendet

3

Empfangen

4.402

Fehlgeschlagen

0

Gegenparteien

6

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

4.405 TXs gesamt

6 Gegenparteien

3 gesendet

4.402 empfangen

Low Counterparty Diversity

Only 6 unique counterparties

Perfect Success Rate

No failed transactions

3
Gesendet
4.402
Empfangen
0
Fehlgeschlagen
4.405
Aktive Blöcke

Transaktionsgraph(7 Knoten, 6 Verbindungen)

cb35be…0f52cb11ca…86982.307 txcb806c…0f71959 txcb0462…2124638 txcb6225…9669498 txcb03ed…efb82 txcb8776…ea771 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
2.30702.3072.975.93313.175.500
cb806ca4...270f71
95909593.342.96713.342.107
cb046284...a62124
638063888.9133.202.943
cb6225ef...139669
4980498101.0682.960.894
cb03ed7f...69efb8
2207.338.6547.688.302
cb877603...d2ea77
1107.357.5777.357.577

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x56dddf...c5a1e0Empfangencb806ca4...270f710.44507513.342.107
0x7a16c7...0d72aeEmpfangencb806ca4...270f711.01459713.340.142
0x33eb27...3da0ecEmpfangencb806ca4...270f711.26996313.338.119
0xa6ffe0...fcfe46Empfangencb806ca4...270f711.52280413.336.239
0x0329ca...2af54fEmpfangencb806ca4...270f711.03968513.334.229
0xec0948...ec4d7cEmpfangencb806ca4...270f710.48952513.332.277
0xc00993...69ef6eEmpfangencb806ca4...270f711.32937413.330.255
0xb8edd9...1b3fcdEmpfangencb806ca4...270f711.25036513.328.276
0x7480df...331639Empfangencb806ca4...270f711.14465613.326.299
0xdc3211...77cc7eEmpfangencb806ca4...270f711.23730213.324.552
0xbe4dab...fa64cdEmpfangencb806ca4...270f710.92487713.322.712
0x00e1ef...e7ffbdEmpfangencb806ca4...270f710.87964813.320.689
0xde524a...f08b37Empfangencb806ca4...270f710.47479413.318.738
0xc9d017...a2cc8aEmpfangencb806ca4...270f710.40183013.257.442
0x38d16f...8e3d81Empfangencb806ca4...270f710.79096213.256.795
0xd0e9d4...420bc8Empfangencb806ca4...270f711.31179713.255.929
0xf02c7a...1fc05fEmpfangencb806ca4...270f711.05080213.253.974
0xe01b42...8c4a6cEmpfangencb806ca4...270f710.95309013.252.014
0x9f9758...6eda26Empfangencb806ca4...270f711.06218713.250.157
0xcd89d8...ca0110Empfangencb806ca4...270f711.09503813.248.077
0x7f9044...3c8970Empfangencb806ca4...270f711.26084813.245.918
0xd6064c...2461ffEmpfangencb806ca4...270f711.15036813.243.910
0x6777ca...595702Empfangencb806ca4...270f711.00853013.241.966
0xd9da6e...31aac5Empfangencb806ca4...270f711.19974313.240.039
0xffabf9...82584aEmpfangencb806ca4...270f711.50526913.238.053
0xd90e1f...1ca45dEmpfangencb806ca4...270f711.27839913.236.071
0xc27342...916d2dEmpfangencb806ca4...270f710.49577013.234.324
0x385b26...9c0b19Empfangencb11ca5a...f686980.60016513.175.500
0xe7381e...1a3a90Empfangencb806ca4...270f710.99375213.172.853
0x3f9724...8f375bEmpfangencb806ca4...270f710.99725113.171.239
0x48a97d...f6b1b8Empfangencb806ca4...270f711.07567813.169.258
0x09d1f9...07bfecEmpfangencb806ca4...270f710.69098213.167.247
0xad4d0a...07d2d8Empfangencb806ca4...270f710.51688113.165.352
0x3d33a6...36d360Empfangencb806ca4...270f711.22692913.163.425
0xc191f0...d77e3fEmpfangencb806ca4...270f710.86968613.161.477
0x92cb52...3ebd69Empfangencb806ca4...270f710.88168913.159.444
0x8c1593...f62cc1Empfangencb806ca4...270f711.01252713.157.571
0x0a2cdc...2a7e47Empfangencb806ca4...270f710.94157013.155.544
0x507b59...e4b59bEmpfangencb806ca4...270f711.34786913.153.579
0x2d9f11...28fc40Empfangencb806ca4...270f710.66199313.151.575
0x2cb126...6e9b0fEmpfangencb806ca4...270f710.81330513.149.575
0xe5c9d0...a082b4Empfangencb806ca4...270f710.86860713.147.462
0x34e612...1a2765Empfangencb806ca4...270f711.16963413.145.472
0xa4fa49...a6447eEmpfangencb806ca4...270f711.41604713.143.521
0x51d445...934824Empfangencb806ca4...270f711.06112213.141.575
0x7ea809...fb459aEmpfangencb806ca4...270f710.65063813.139.660
0xc32f0c...280c08Empfangencb806ca4...270f710.16914313.118.237
0x422f5b...444b1fEmpfangencb806ca4...270f710.85271613.116.239
0x975448...a40080Empfangencb11ca5a...f686980.29394613.106.146
0x6c564b...10e225Empfangencb11ca5a...f686980.73590313.104.230