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Forensik-Analyse

Adresse

cb39050a145e36b57510aab18f8019d215e0fb694e3b

TX gesamt

3.414

Gesendet

0

Empfangen

3.414

Fehlgeschlagen

0

Gegenparteien

8

Erster Block

—

Letzter Block

—

Risiko-Bewertung

15
LOW RISK

3.414 TXs gesamt

8 Gegenparteien

0 gesendet

3.414 empfangen

Low Counterparty Diversity

Only 8 unique counterparties

Receive-Only Address

Never sent a transaction

Perfect Success Rate

No failed transactions

0
Gesendet
3.414
Empfangen
0
Fehlgeschlagen
3.413
Aktive Blöcke

Transaktionsgraph(9 Knoten, 8 Verbindungen)

cb3905…4e3bcb71da…b1091.470 txcb917b…078d1.350 txcb6225…9669390 txcb0462…2124199 txcb9741…fd4c2 txcb8090…fbcd1 txcb90ad…35e91 txcb621f…82511 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb71da30...9cb109
1.47001.4702.429.6447.441.434
cb917b0d...cc078d
1.35001.3503.389.5757.458.635
cb6225ef...139669
3900390571.6352.353.747
cb046284...a62124
19901991.487.3652.448.225
cb974195...a9fd4c
2027.344.9427.345.645
cb80907d...79fbcd
1017.058.1767.058.176
cb90adfb...4c35e9
1018.168.0908.168.090
cb621fbc...f18251
1015.969.3675.969.367

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x1ba064...a1c571Empfangencb90adfb...4c35e9287.0000008.168.090
0x58920f...5c4934Empfangencb917b0d...cc078d0.3286737.458.635
0x3cfc43...97d5d1Empfangencb917b0d...cc078d0.5283797.456.594
0x08acb8...570e84Empfangencb917b0d...cc078d1.5517517.454.650
0xbbdff9...0afd73Empfangencb917b0d...cc078d3.7429217.452.615
0xd05c4a...5c1f2dEmpfangencb917b0d...cc078d4.1976397.450.580
0xc04e4b...bbabe0Empfangencb917b0d...cc078d3.8011547.448.546
0x21e515...679a07Empfangencb917b0d...cc078d3.0731267.446.561
0x0d3cbe...7a3f30Empfangencb917b0d...cc078d2.8531577.444.583
0x07f169...3f41aaEmpfangencb917b0d...cc078d2.8935597.442.573
0x870ecd...c2e047Empfangencb71da30...9cb1090.7546427.441.434
0xf18f4d...d871c7Empfangencb917b0d...cc078d0.6209907.440.574
0x77aad3...6488ddEmpfangencb71da30...9cb1093.5092417.439.436
0x48cb84...7895d8Empfangencb71da30...9cb1094.4661897.437.699
0x17e8a4...3f29a9Empfangencb71da30...9cb1094.1809287.435.746
0x852dd3...6e4a54Empfangencb71da30...9cb1094.1775337.433.787
0x8f6b50...4efb61Empfangencb71da30...9cb1095.1406797.431.774
0xa6cbbd...89ae56Empfangencb71da30...9cb1094.9363477.429.771
0x7a3740...e3e5edEmpfangencb71da30...9cb1094.2220647.427.732
0x1a87e1...947ee3Empfangencb71da30...9cb1093.7221717.425.794
0x8fff45...d3e375Empfangencb71da30...9cb1094.1747237.423.786
0xbed31e...320875Empfangencb71da30...9cb1093.3734527.421.757
0x3f211f...1e6154Empfangencb71da30...9cb1093.5307367.419.699
0xbdca72...a91727Empfangencb71da30...9cb1093.8033617.417.775
0xe854e5...44b10fEmpfangencb71da30...9cb1094.3395157.415.789
0xcf3d49...ad094cEmpfangencb71da30...9cb1093.7985367.413.728
0xa4c243...f17848Empfangencb71da30...9cb1094.2988907.411.748
0xd01adb...80c205Empfangencb71da30...9cb1094.3368967.409.745
0xe15a87...548604Empfangencb71da30...9cb1093.7522727.407.733
0xa06247...334bc4Empfangencb71da30...9cb1095.1536677.405.701
0x657b28...e66278Empfangencb71da30...9cb1094.6506547.403.687
0xf2bab5...84c714Empfangencb71da30...9cb1094.0405427.401.679
0x9ca99b...1a89feEmpfangencb71da30...9cb1093.3437477.399.798
0xc79fbe...4ecd6dEmpfangencb71da30...9cb1093.6324837.397.772
0xbac21d...3549b4Empfangencb71da30...9cb1093.1150487.395.833
0x06785c...cc9392Empfangencb71da30...9cb1094.2334147.393.815
0xe751c7...7668daEmpfangencb71da30...9cb1093.9319177.391.813
0x51c38b...f807a6Empfangencb71da30...9cb1094.1072477.389.767
0x78fce7...f55f49Empfangencb71da30...9cb1094.7708967.387.793
0x761c51...92d52bEmpfangencb71da30...9cb1094.6720147.385.737
0x16e542...c2265dEmpfangencb71da30...9cb1093.4342407.383.691
0xea60f7...a14e26Empfangencb71da30...9cb1094.3468637.381.773
0xa7b7ad...0d62fdEmpfangencb71da30...9cb1094.1094557.379.766
0x332c9d...5a4a04Empfangencb71da30...9cb1093.7545177.377.743
0x6b6cff...da4b79Empfangencb71da30...9cb1093.7404217.375.713
0x1e6a84...a77edaEmpfangencb71da30...9cb1093.8617047.373.734
0xf24de9...3db51cEmpfangencb71da30...9cb1094.1361677.371.726
0x4eaac9...60346eEmpfangencb71da30...9cb1094.6527397.369.640
0x42af4b...606676Empfangencb71da30...9cb1094.0883457.367.611
0x318d75...5389bcEmpfangencb71da30...9cb1094.5365397.365.481