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Forensik-Analyse

Adresse

cb430fe076e0dc1a544009a8516d095263752c23d4cb

TX gesamt

1.114

Gesendet

3

Empfangen

1.111

Fehlgeschlagen

0

Gegenparteien

7

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

1.114 TXs gesamt

7 Gegenparteien

3 gesendet

1.111 empfangen

Low Counterparty Diversity

Only 7 unique counterparties

Perfect Success Rate

No failed transactions

3
Gesendet
1.111
Empfangen
0
Fehlgeschlagen
1.114
Aktive Blöcke

Transaktionsgraph(8 Knoten, 7 Verbindungen)

cb430f…d4cbcb060e…2a36674 txcb71da…b109223 txcb11ca…8698211 txcb8108…d0152 txcb304f…5d9c2 txcb45c7…300d1 txcb62d3…cb3c1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
67406745.505.7479.046.818
cb71da30...9cb109
22302236.034.7649.040.005
cb11ca5a...f68698
21102115.869.5659.028.920
cb810859...d8d015
2208.134.8818.134.903
cb304f2b...2c5d9c
2027.700.4397.700.504
cb45c75c...2e300d
1015.526.8875.526.887
cb62d387...f4cb3c
1106.932.7316.932.731

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x8ca459...ec2e29Empfangencb060ea5...572a364.0220419.046.818
0xbe80ea...2c65d4Empfangencb060ea5...572a364.8774369.044.826
0xcee4d9...b86b58Empfangencb060ea5...572a365.7558769.042.863
0x8246c7...efe577Empfangencb060ea5...572a364.1940699.040.877
0x1046cf...5a06deEmpfangencb71da30...9cb1090.2113409.040.005
0x50c4a3...200cddEmpfangencb060ea5...572a365.7909099.038.974
0x04eb6c...5d9217Empfangencb71da30...9cb1092.1380029.038.009
0x5f2bca...03ac12Empfangencb060ea5...572a364.5504989.036.961
0xd539f5...501359Empfangencb71da30...9cb1092.0235719.036.086
0x39b2e7...a0a2c2Empfangencb060ea5...572a363.6679169.035.062
0x67b6c3...1ac199Empfangencb71da30...9cb1092.2647049.034.173
0x21aae7...0e8ee7Empfangencb060ea5...572a363.7786419.033.172
0xf88261...de77a3Empfangencb71da30...9cb1091.9499609.032.233
0xd9f851...2b56b4Empfangencb060ea5...572a365.8716439.031.106
0xd8e86d...4f3ba2Empfangencb71da30...9cb1092.3366189.030.110
0x3b94c1...26a3c7Empfangencb060ea5...572a364.0033599.029.044
0x7ffe28...2b29fbEmpfangencb11ca5a...f686981.2427649.028.920
0xef982e...64ec19Empfangencb71da30...9cb1090.4560449.028.116
0xfd05f6...04b1edEmpfangencb060ea5...572a364.3602669.027.091
0x96ad85...5f13bcEmpfangencb11ca5a...f686982.0442219.026.950
0x34b27d...dd99fcEmpfangencb060ea5...572a365.2894389.025.119
0x1ee1b8...f49f78Empfangencb11ca5a...f686982.1719639.024.967
0xbbadd2...6b35c4Empfangencb060ea5...572a364.7903229.023.145
0x17d9aa...a11d4eEmpfangencb11ca5a...f686982.5524409.023.002
0x0aac40...7e6406Empfangencb060ea5...572a364.6644309.021.207
0xa7a433...def065Empfangencb11ca5a...f686982.7054459.021.088
0xfc55ee...38a309Empfangencb060ea5...572a364.8796299.019.199
0x6a464c...ca2be8Empfangencb11ca5a...f686982.8675929.019.062
0x3a5c98...23b392Empfangencb060ea5...572a365.1986929.017.178
0xb7fc1b...b40570Empfangencb11ca5a...f686982.8688489.017.044
0x0a212a...bc6ca7Empfangencb060ea5...572a364.6132719.015.175
0x4ecfc1...c779c4Empfangencb11ca5a...f686981.6507329.015.053
0xad5737...b0630bEmpfangencb060ea5...572a365.5825119.013.235
0xdc7613...763ef2Empfangencb11ca5a...f686981.3827769.013.095
0xa8fabb...e0a43fEmpfangencb060ea5...572a364.7500289.011.337
0x2df660...e82856Empfangencb11ca5a...f686981.3071749.011.196
0xae85eb...14559fEmpfangencb060ea5...572a364.9475129.009.430
0x13befd...c900e5Empfangencb11ca5a...f686981.1618209.009.314
0xb69071...0cebe5Empfangencb060ea5...572a364.4450479.007.460
0x85e063...486fbfEmpfangencb11ca5a...f686981.2538059.007.344
0x0947d9...3833e7Empfangencb060ea5...572a364.5391099.005.488
0xbfa787...fed6b8Empfangencb11ca5a...f686981.4592129.005.376
0x8064b6...5e353cEmpfangencb060ea5...572a364.1090909.003.563
0x2033d1...b04bd3Empfangencb11ca5a...f686981.3413529.003.431
0x3fb626...64cb3bEmpfangencb060ea5...572a364.4153379.001.657
0xcaf90e...c9049dEmpfangencb11ca5a...f686981.6159759.001.525
0xba7673...e00d3bEmpfangencb060ea5...572a365.7986398.999.709
0xfba446...2a0e93Empfangencb11ca5a...f686981.5470758.999.573
0x1acc8e...1b250aEmpfangencb060ea5...572a364.7861838.997.741
0x605c20...928c2bEmpfangencb11ca5a...f686980.2681438.997.593