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Forensik-Analyse

Adresse

cb410cd84cc051a109dc656ad3117b8fe55258e9d6e7

TX gesamt

101

Gesendet

1

Empfangen

100

Fehlgeschlagen

0

Gegenparteien

10

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

101 TXs gesamt

10 Gegenparteien

1 gesendet

100 empfangen

Low Counterparty Diversity

Only 10 unique counterparties

Perfect Success Rate

No failed transactions

1
Gesendet
100
Empfangen
0
Fehlgeschlagen
101
Aktive Blöcke

Transaktionsgraph(11 Knoten, 10 Verbindungen)

cb410c…d6e7cb055a…c4de92 txcb16bc…97191 txcb2924…338f1 txcb5808…29481 txcb47eb…a84c1 txcb950d…a8e01 txcb2534…0bce1 txcb9422…09211 txcb6187…af4d1 txcb94dc…38941 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb055a6b...3ac4de
920928.141.4119.920.125
cb16bce1...2e9719
1018.318.5508.318.550
cb29242f...6b338f
1018.331.4688.331.468
cb580851...502948
1018.210.6818.210.681
cb47ebbd...d3a84c
1018.289.7668.289.766
cb950dae...f0a8e0
1018.258.5878.258.587
cb2534ea...100bce
1018.245.8228.245.822
cb9422e3...6b0921
1018.114.0358.114.035
cb6187e8...6faf4d
1018.114.1448.114.144
cb94dcc7...2c3894
1108.863.0048.863.004

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x6efc85...9aa4f5Empfangencb055a6b...3ac4de23.0000009.920.125
0x638f94...34cf37Empfangencb055a6b...3ac4de42.0000009.894.851
0x4f4f8c...07cd37Empfangencb055a6b...3ac4de80.0000009.819.623
0x997c52...777a70Empfangencb055a6b...3ac4de368.0000009.707.623
0x71122a...97b514Empfangencb055a6b...3ac4de104.3281009.118.326
0xa5a4d0...af0febEmpfangencb055a6b...3ac4de7.0266008.955.968
0x3c31a7...b6f71fEmpfangencb055a6b...3ac4de7.3689008.943.491
0xcae365...63b3ddEmpfangencb055a6b...3ac4de9.2074008.932.254
0x7816fd...e21e74Empfangencb055a6b...3ac4de10.5611008.914.873
0x807030...421912Empfangencb055a6b...3ac4de4.9045008.897.405
0x014841...09e8d9Empfangencb055a6b...3ac4de16.5854008.887.285
0x994c2b...f0586aGesendetcb94dcc7...2c38941.0000008.863.004
0x525773...6e3d19Empfangencb055a6b...3ac4de13.9742008.862.643
0xc4fd16...33feabEmpfangencb055a6b...3ac4de20.1158008.847.268
0xf20aaa...09f3d4Empfangencb055a6b...3ac4de11.2318008.825.885
0x8b1f9d...ccced1Empfangencb055a6b...3ac4de14.8512008.812.717
0x79f2d0...6c17e8Empfangencb055a6b...3ac4de9.5567008.790.705
0xc7385b...e07288Empfangencb055a6b...3ac4de12.0655008.777.350
0x7532d2...709185Empfangencb055a6b...3ac4de13.8188008.760.018
0xbe6cd4...b85b4fEmpfangencb055a6b...3ac4de12.7888008.745.408
0x89a5cf...2c4555Empfangencb055a6b...3ac4de13.3660008.731.567
0x983498...52527dEmpfangencb055a6b...3ac4de15.8666008.715.949
0x702e89...6d8d65Empfangencb055a6b...3ac4de12.4489008.699.641
0x72e51a...847a73Empfangencb055a6b...3ac4de13.6911008.686.068
0xeb6386...b825d7Empfangencb055a6b...3ac4de7.9239008.668.700
0xd95c69...c4b307Empfangencb055a6b...3ac4de7.5857008.657.930
0xc07c98...a1b316Empfangencb055a6b...3ac4de8.6452008.647.824
0x709b54...b5bf9aEmpfangencb055a6b...3ac4de8.0451008.635.843
0x19e66b...682e04Empfangencb055a6b...3ac4de10.3081008.623.171
0xa6e33b...2735e8Empfangencb055a6b...3ac4de9.3661008.608.314
0xffe68c...d01e84Empfangencb055a6b...3ac4de11.4078008.593.848
0xb02cf5...fefc5cEmpfangencb055a6b...3ac4de8.9742008.577.731
0x2c2f76...e7c88fEmpfangencb055a6b...3ac4de7.9307008.565.771
0xd1f279...038a09Empfangencb055a6b...3ac4de8.8947008.553.026
0x8b4160...ac8a2eEmpfangencb055a6b...3ac4de7.6451008.540.199
0x585970...c08607Empfangencb055a6b...3ac4de8.9539008.528.003
0x091099...ddb5ddEmpfangencb055a6b...3ac4de9.7046008.517.064
0x185197...1d8c54Empfangencb055a6b...3ac4de10.6640008.504.629
0xe273d8...5d7004Empfangencb055a6b...3ac4de8.5136008.492.659
0x13c7b5...152769Empfangencb055a6b...3ac4de5.3611008.482.447
0xed692c...dbc9e6Empfangencb055a6b...3ac4de9.5637008.471.851
0x3393bc...b09e57Empfangencb055a6b...3ac4de4.8401008.459.429
0x7a9f27...26fbe2Empfangencb055a6b...3ac4de6.1995008.454.867
0xa329d2...a2d6ceEmpfangencb055a6b...3ac4de7.7091008.447.868
0x93c241...8289ceEmpfangencb055a6b...3ac4de7.1215008.439.499
0x8cfb06...0e994dEmpfangencb055a6b...3ac4de6.9966008.433.796
0x3aa72c...9ca08dEmpfangencb055a6b...3ac4de5.1987008.426.218
0xbd8894...508af2Empfangencb055a6b...3ac4de3.2375008.421.085
0xfb3cc6...9c4b1bEmpfangencb055a6b...3ac4de5.7993008.416.477
0x5c6eed...ea16b2Empfangencb055a6b...3ac4de4.7349008.409.997