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Forensik-Analyse

Adresse

cb433a636cc7270444fd7c2b107216eb253bd7a791f1

TX gesamt

870

Gesendet

16

Empfangen

854

Fehlgeschlagen

0

Gegenparteien

5

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

870 TXs gesamt

5 Gegenparteien

16 gesendet

854 empfangen

Low Counterparty Diversity

Only 5 unique counterparties

Perfect Success Rate

No failed transactions

16
Gesendet
854
Empfangen
0
Fehlgeschlagen
870
Aktive Blöcke

Transaktionsgraph(6 Knoten, 5 Verbindungen)

cb433a…91f1cb11ca…8698782 txcb71da…b10971 txcb88e2…9c3c15 txcb19c7…710c1 txcb6234…27721 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
78207829.265.33011.077.720
cb71da30...9cb109
710719.797.19110.890.558
cb88e2d8...589c3c
151509.358.04310.993.394
cb19c7ac...a8710c
1109.357.8609.357.860
cb623487...552772
1019.264.7539.264.753

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x7a3dca...ae6ea7Empfangencb11ca5a...f686980.82078411.077.720
0x0ef1fd...a0c24aEmpfangencb11ca5a...f686980.99107411.075.646
0x337b54...b2d1f2Empfangencb11ca5a...f686981.00424211.073.793
0xeb2bca...1b5641Empfangencb11ca5a...f686980.37698311.059.985
0x87d8bd...c6b951Empfangencb11ca5a...f686980.96622011.058.068
0x8e7385...6f6a68Empfangencb11ca5a...f686980.89206711.056.027
0x5c2296...c867c0Empfangencb11ca5a...f686980.69719711.054.101
0x012d29...548889Empfangencb11ca5a...f686980.80655411.052.148
0x9644d5...de5fb1Empfangencb11ca5a...f686980.96485111.050.212
0xccb4c5...86bf50Empfangencb11ca5a...f686980.70913811.048.261
0x71fb25...ba2d4cEmpfangencb11ca5a...f686980.97073511.042.314
0x4e4769...7e6ccdEmpfangencb11ca5a...f686981.03530711.040.358
0x776838...1f06d6Empfangencb11ca5a...f686981.20030911.038.301
0x6c8677...18c981Empfangencb11ca5a...f686981.01371911.036.344
0xdee867...6e08afEmpfangencb11ca5a...f686980.97360311.034.448
0xc5770f...16c8ebEmpfangencb11ca5a...f686981.02029211.032.470
0x238e47...aa3181Empfangencb11ca5a...f686981.06649311.030.455
0x492e30...9b791dEmpfangencb11ca5a...f686981.19074111.028.600
0xf93ad9...009a63Empfangencb11ca5a...f686981.03388511.026.657
0x2a3f33...4c2e1dEmpfangencb11ca5a...f686981.01399011.024.623
0x767b58...871274Empfangencb11ca5a...f686980.94544511.022.741
0xb9a107...a3e33dEmpfangencb11ca5a...f686981.10658711.020.795
0x4058fa...49976cEmpfangencb11ca5a...f686981.01252211.018.791
0x68ce71...af0ce7Empfangencb11ca5a...f686980.96605011.016.792
0x959470...654c36Empfangencb11ca5a...f686980.99093911.014.904
0xe49241...c8bf92Empfangencb11ca5a...f686980.97500211.012.928
0xb8215a...b0628fEmpfangencb11ca5a...f686980.10460911.010.849
0xb9c2bd...c30887Empfangencb11ca5a...f686980.55208911.008.875
0xe09713...358707Empfangencb11ca5a...f686980.85141311.007.022
0x0d94af...9549baEmpfangencb11ca5a...f686980.78483911.005.005
0x0ecb9e...5a3ebbEmpfangencb11ca5a...f686980.88724811.003.042
0xe29ea9...dee9a2Empfangencb11ca5a...f686981.08662811.001.050
0x0cd3a5...f3775aEmpfangencb11ca5a...f686980.25773910.997.125
0x6def93...a2b8d3Empfangencb11ca5a...f686980.94900410.995.132
0xed47c2...1ce570Gesendetcb88e2d8...589c3c50.00000010.993.394
0x7c9291...b3370bEmpfangencb11ca5a...f686981.21821510.993.148
0x7ce196...6ebab0Empfangencb11ca5a...f686980.89078010.991.224
0xe1c694...ac1540Empfangencb11ca5a...f686981.09625410.989.306
0x9db08b...396768Empfangencb11ca5a...f686980.88801010.983.407
0x9b4a91...569363Empfangencb11ca5a...f686980.89056610.981.485
0x45067b...8fefe7Empfangencb11ca5a...f686981.04405910.979.495
0xd8c730...d5b9d8Empfangencb11ca5a...f686981.00598310.977.484
0xb21e14...b2a9dbEmpfangencb11ca5a...f686980.57427710.973.571
0x38ad26...44da92Empfangencb11ca5a...f686980.93485510.971.652
0x3c533d...34c264Empfangencb11ca5a...f686981.01474210.969.704
0x50952c...923c44Empfangencb11ca5a...f686981.40850810.967.686
0xdb5fc7...6c3e1aEmpfangencb11ca5a...f686980.99265810.965.724
0xaf439b...a7dfacEmpfangencb11ca5a...f686981.04654710.959.906
0xc8e9a4...dabbe5Empfangencb11ca5a...f686981.02400410.957.908
0x1f561c...4f7e06Empfangencb11ca5a...f686981.06122310.955.899