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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)

cb410cd6e7cb055ac4de92 txcb16bc97191 txcb2924338f1 txcb580829481 txcb47eba84c1 txcb950da8e01 txcb25340bce1 txcb942209211 txcb6187af4d1 txcb94dc38941 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

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