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Forensik-Analyse

Adresse

cb39ad92100c41cd44e167537e8c0107a47f31b70ad3

TX gesamt

546

Gesendet

15

Empfangen

531

Fehlgeschlagen

0

Gegenparteien

9

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

546 TXs gesamt

9 Gegenparteien

15 gesendet

531 empfangen

Low Counterparty Diversity

Only 9 unique counterparties

Perfect Success Rate

No failed transactions

15
Gesendet
531
Empfangen
0
Fehlgeschlagen
546
Aktive Blöcke

Transaktionsgraph(10 Knoten, 9 Verbindungen)

cb39ad…0ad3cb060e…2a36360 txcb11ca…8698167 txcb8798…43f48 txcb86a1…71de3 txcb313d…77122 txcb1010…51122 txcb5528…dcb52 txcb48e1…35201 txcb279a…f1ca1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
36003607.529.8538.552.704
cb11ca5a...f68698
16701678.783.55810.120.844
cb87986d...5c43f4
8808.497.6398.601.090
cb86a152...9f71de
3308.533.5548.552.402
cb313dae...617712
2208.791.1649.395.103
cb1010ff...b45112
2028.530.4128.530.416
cb5528ed...bfdcb5
2209.613.0579.613.094
cb48e1c0...1b3520
1018.577.7928.577.792
cb279a66...0df1ca
1018.577.5258.577.525

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x539937...67fb2fEmpfangencb11ca5a...f686985.68594810.120.844
0xf3cf0d...1ed50eEmpfangencb11ca5a...f6869811.48038210.118.818
0xc57c5a...a313c2Empfangencb11ca5a...f686989.27297310.116.827
0xd71924...48602bEmpfangencb11ca5a...f6869811.91397910.114.870
0x72c985...46049aEmpfangencb11ca5a...f6869811.46356410.112.907
0xb3df37...4f6aa0Empfangencb11ca5a...f6869811.35451310.110.889
0x3e297e...2d676bEmpfangencb11ca5a...f6869811.11710110.108.848
0x2b1b6b...26a716Empfangencb11ca5a...f6869812.34724110.106.861
0x495e5a...878928Empfangencb11ca5a...f686987.21088110.104.843
0x8b182d...779a0cGesendetcb5528ed...bfdcb56413.9688009.613.094
0x499b00...b2c531Gesendetcb5528ed...bfdcb5100.0000009.613.057
0xac9900...979ebbGesendetcb313dae...6177121000.0000009.395.103
0x5536d3...2d8bf6Empfangencb11ca5a...f686980.1327659.231.873
0x6a55a0...f99483Empfangencb11ca5a...f686981.3371799.229.917
0x669540...9cd8d3Empfangencb11ca5a...f686982.2002089.227.952
0x99e5af...34f0b0Empfangencb11ca5a...f686981.4407209.225.968
0x4a12f3...ecefe5Empfangencb11ca5a...f686981.2341609.224.007
0x99891b...2d00b9Empfangencb11ca5a...f686981.2751119.222.005
0xde4c70...0ff1d8Empfangencb11ca5a...f686980.1476369.219.990
0x30e82a...4c0d98Empfangencb11ca5a...f686980.7620139.216.008
0xd91809...428f89Empfangencb11ca5a...f6869844.3498949.214.068
0x499c47...170249Empfangencb11ca5a...f6869882.1930719.212.114
0x46109a...66b0ccEmpfangencb11ca5a...f6869874.6555079.210.103
0x433216...7c00caEmpfangencb11ca5a...f6869885.0962249.208.193
0xb9d120...9cc786Empfangencb11ca5a...f68698102.6523499.206.089
0x7144d4...6bfff1Empfangencb11ca5a...f68698108.8106439.204.039
0xe27e96...c4eacbEmpfangencb11ca5a...f68698102.1538879.202.061
0x66095d...2e084aEmpfangencb11ca5a...f68698115.9276989.200.097
0x0ae97e...fed9b6Empfangencb11ca5a...f68698108.0323789.198.099
0x23ae7d...6d1defEmpfangencb11ca5a...f6869893.1383579.196.158
0xbae6c8...32bec1Empfangencb11ca5a...f6869861.2323259.194.183
0xa8ffa9...0cdd61Empfangencb11ca5a...f68698110.7722799.192.272
0xec148b...2e7b5cEmpfangencb11ca5a...f6869896.0366169.190.333
0x378c7c...648d52Empfangencb11ca5a...f68698101.6867899.188.396
0xe251a5...bd2dd5Empfangencb11ca5a...f68698107.7482259.186.446
0x4f20bb...dea4cbEmpfangencb11ca5a...f68698109.9638699.184.447
0x328b48...3f5ab2Empfangencb11ca5a...f68698106.5172189.182.434
0xf3703f...164892Empfangencb11ca5a...f68698111.0372079.180.444
0x050b48...3a1e1aEmpfangencb11ca5a...f6869832.1891839.178.396
0x932192...5c71d8Empfangencb11ca5a...f6869836.3283379.170.344
0x1c15b5...74004dEmpfangencb11ca5a...f6869891.0033189.168.399
0xf231ee...c03a07Empfangencb11ca5a...f6869888.9698919.166.609
0x7e1965...ca6200Empfangencb11ca5a...f6869888.4611019.164.633
0x09d5cb...0bd486Empfangencb11ca5a...f6869888.6550319.162.719
0x20a3da...29927bEmpfangencb11ca5a...f6869884.9318339.160.810
0x42d103...914664Empfangencb11ca5a...f6869892.0652589.158.816
0x7d2dd9...157669Empfangencb11ca5a...f6869888.7685169.156.835
0x281587...51aa51Empfangencb11ca5a...f6869899.1239489.154.895
0x630795...c00797Empfangencb11ca5a...f6869895.5094909.152.926
0xe7bede...1ae780Empfangencb11ca5a...f6869891.0188859.150.996