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Forensik-Analyse

Adresse

cb41cfae53b66b56205de7270cc33a82262139a9ceab

TX gesamt

4.919

Gesendet

4

Empfangen

4.915

Fehlgeschlagen

0

Gegenparteien

10

Erster Block

Letzter Block

Risiko-Bewertung

10
LOW RISK

4.919 TXs gesamt

10 Gegenparteien

4 gesendet

4.915 empfangen

Low Counterparty Diversity

Only 10 unique counterparties

Perfect Success Rate

No failed transactions

4
Gesendet
4.915
Empfangen
0
Fehlgeschlagen
4.918
Aktive Blöcke

Transaktionsgraph(11 Knoten, 10 Verbindungen)

cb41cfceabcb11ca86983.171 txcb622596691.462 txcb04622124253 txcb806c0f7125 txcb23a726972 txcb840a32ed2 txcb744918d41 txcb65ba49e31 txcb18daf6471 txcb2473f1c31 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x21d604...095693Gesendetcb65ba46...b249e33225.00000012.267.001
0x0ddf5d...54c100Empfangencb11ca5a...f686980.16865112.053.091
0x9bf59b...d1045dEmpfangencb11ca5a...f686980.12212312.047.220
0xc81dd5...3adedfEmpfangencb11ca5a...f686980.15016712.043.244
0xb2dab8...05865dEmpfangencb11ca5a...f686980.15147512.039.345
0x5478bd...e6f59eEmpfangencb11ca5a...f686980.12356012.033.509
0xe5eaa7...fd9124Empfangencb11ca5a...f686980.14577012.027.841
0x80f791...b0003dEmpfangencb11ca5a...f686980.11310812.023.690
0x59c8d0...f390ecEmpfangencb11ca5a...f686980.16336012.019.715
0xab985a...6ea8a3Empfangencb11ca5a...f686980.11792812.013.811
0xe962d7...b6a603Empfangencb11ca5a...f686980.10212412.009.948
0x59b20a...ee26a8Empfangencb11ca5a...f686980.13385212.006.026
0xe1ffe2...c571f4Empfangencb11ca5a...f686980.12088512.002.036
0xd43221...f1b4e2Empfangencb11ca5a...f686980.17002811.998.139
0x181b37...872aa9Empfangencb11ca5a...f686980.12233711.994.219
0x6dbbab...006fd7Empfangencb11ca5a...f686980.12213011.990.386
0xf07aea...adeeb1Empfangencb11ca5a...f686980.12373211.986.408
0xe5dd1e...9a6d40Empfangencb11ca5a...f686980.15117711.982.491
0x533502...c471d8Empfangencb11ca5a...f686980.14712311.978.568
0x78ec6e...1e00faEmpfangencb11ca5a...f686980.14377011.974.677
0x7b7dfb...a7ac13Empfangencb11ca5a...f686980.13631211.970.697
0x69e469...9c378bEmpfangencb11ca5a...f686980.13267811.966.813
0xcd0020...641a9bEmpfangencb11ca5a...f686980.10354611.962.856
0x29ccf4...babd46Empfangencb11ca5a...f686980.12044611.960.924
0x1f22d9...b633eeEmpfangencb11ca5a...f686980.17417311.956.973
0x6b4d85...bc14e4Empfangencb11ca5a...f686980.17921811.951.100
0x1f3674...7b52b9Empfangencb11ca5a...f686980.18225711.947.192
0xe79cc2...376895Empfangencb11ca5a...f686980.16428011.943.230
0x96af9b...b12b37Empfangencb11ca5a...f686980.11602311.939.278
0x1fc578...10b27aEmpfangencb11ca5a...f686980.12842611.935.351
0x1a95ad...2581e3Empfangencb11ca5a...f686980.20918211.931.226
0x6926f5...1c4cf4Empfangencb11ca5a...f686980.15382511.927.288
0x2c4aac...9aa328Empfangencb11ca5a...f686980.17433011.923.360
0x52020a...7d21a0Empfangencb11ca5a...f686980.13764611.919.497
0x38f751...60fef5Empfangencb11ca5a...f686980.20822911.915.557
0x9cf449...32c028Empfangencb11ca5a...f686980.14667911.911.654
0x5d7249...5f75d0Empfangencb11ca5a...f686980.10752011.907.758
0x363a38...6c75efEmpfangencb11ca5a...f686980.11054711.905.725
0x4a306e...f19ed2Empfangencb11ca5a...f686980.17515011.903.821
0xc785ec...9a0677Empfangencb11ca5a...f686980.13323311.900.099
0x8e8d22...6a5af4Empfangencb11ca5a...f686980.14659511.898.140
0x75e7af...c765bbEmpfangencb11ca5a...f686980.16758911.894.173
0xaa3fe4...4dc8e3Empfangencb11ca5a...f686980.14285511.888.316
0x62d41a...4ba7acEmpfangencb11ca5a...f686980.14127011.884.411
0x343f7b...8bb963Empfangencb11ca5a...f686980.14879411.880.537
0x14e5aa...a720c7Empfangencb11ca5a...f686980.16019811.876.627
0xac46a4...0e087fEmpfangencb11ca5a...f686980.14361711.870.811
0xea097c...83d892Empfangencb11ca5a...f686980.15261211.866.921
0x16c3ac...eab8bfEmpfangencb11ca5a...f686980.18347811.862.997
0xb34611...c430b3Empfangencb11ca5a...f686980.12653811.859.070