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Forensik-Analyse

Adresse

cb4363099927146ad501aaceb943fa6fceb13481f0a9

TX gesamt

3.469

Gesendet

5

Empfangen

3.464

Fehlgeschlagen

0

Gegenparteien

7

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

3.469 TXs gesamt

7 Gegenparteien

5 gesendet

3.464 empfangen

Low Counterparty Diversity

Only 7 unique counterparties

Perfect Success Rate

No failed transactions

5
Gesendet
3.464
Empfangen
0
Fehlgeschlagen
3.469
Aktive Blöcke

Transaktionsgraph(8 Knoten, 7 Verbindungen)

cb4363…f0a9cb11ca…86982.378 txcb6225…9669987 txcb806c…0f7180 txcb0462…212418 txcb6029…baa93 txcb391a…88972 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
2.37802.3782.971.9247.858.033
cb6225ef...139669
9870987997.2142.979.024
cb806ca4...270f71
800803.801.0456.941.575
cb046284...a62124
180181.967.8393.178.740
cb602967...63baa9
3307.702.0147.702.032
cb391a4b...f98897
2207.679.6227.679.635
cb18dac8...f6f647
1012.465.3122.465.312

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xb3ce5c...856fe3Empfangencb11ca5a...f686980.1017157.858.033
0xc9f504...25d750Empfangencb11ca5a...f686980.1461347.854.025
0xa955be...1f5cfdEmpfangencb11ca5a...f686980.2406017.852.018
0x008cc3...107f52Empfangencb11ca5a...f686980.1892257.848.031
0x4440e1...abb7c1Empfangencb11ca5a...f686980.1404717.846.027
0x674bc7...516defEmpfangencb11ca5a...f686980.1288327.843.957
0xe3a499...e678bcEmpfangencb11ca5a...f686980.1428677.841.933
0xca4b89...cd9d90Empfangencb11ca5a...f686980.1767237.839.861
0x9bf65a...5d2f68Empfangencb11ca5a...f686980.1617167.837.812
0xe2cf61...d30ca2Empfangencb11ca5a...f686980.1820977.835.893
0xfb6e3a...6e0ed3Empfangencb11ca5a...f686980.1472907.833.935
0x065224...e11f9cEmpfangencb11ca5a...f686980.1732007.831.937
0x5129e8...cb1de8Empfangencb11ca5a...f686980.2263977.829.953
0xba9c84...7815e1Empfangencb11ca5a...f686980.1516627.827.996
0xb58128...da6b2cEmpfangencb11ca5a...f686980.1276247.826.058
0xb78bb1...17de0fEmpfangencb11ca5a...f686980.1664987.823.992
0x6cc1f1...215154Empfangencb11ca5a...f686980.1520887.821.992
0xb78166...876cdcEmpfangencb11ca5a...f686980.1927127.820.002
0xd4ad32...93070eEmpfangencb11ca5a...f686980.1297177.818.093
0x6d9b69...14f27eEmpfangencb11ca5a...f686980.1670097.816.405
0x3e3d69...86d668Empfangencb11ca5a...f686980.1589447.814.404
0x7a2f30...c301b9Empfangencb11ca5a...f686980.1673317.810.457
0x4d22ca...129696Empfangencb11ca5a...f686980.1906737.808.428
0xc577cb...c48f01Empfangencb11ca5a...f686980.1941427.804.599
0xa6bdd2...c99681Empfangencb11ca5a...f686980.2519667.800.624
0xecb118...724073Empfangencb11ca5a...f686980.1764667.796.647
0x27e3cd...cdb029Empfangencb11ca5a...f686980.3349847.792.403
0x3fcda2...e79263Empfangencb11ca5a...f686980.1362507.788.569
0x7a2fa6...9e1462Empfangencb11ca5a...f686980.1572437.784.586
0xd31c33...d9b411Empfangencb11ca5a...f686980.1778117.782.569
0x64625f...7c3fa4Empfangencb11ca5a...f686980.1122467.776.728
0x5a0dd7...966f8dEmpfangencb11ca5a...f686980.1938187.770.769
0xe1ae2d...8a59e6Empfangencb11ca5a...f686980.3704387.762.894
0x1aeef7...1eff3eEmpfangencb11ca5a...f686980.1580097.757.048
0xbfe686...6a8c52Empfangencb11ca5a...f686980.1402477.753.014
0x9c8437...3af6a0Empfangencb11ca5a...f686980.1084017.748.966
0x0fc953...ec91eeEmpfangencb11ca5a...f686980.2038227.746.875
0x48ac46...d579faEmpfangencb11ca5a...f686980.1923897.740.966
0xf92875...f1c57cEmpfangencb11ca5a...f686980.2742187.738.945
0xf766ad...227fe7Empfangencb11ca5a...f686980.1437867.734.950
0x68cb6c...92d125Empfangencb11ca5a...f686980.1144247.732.944
0x8820b0...24e8e8Empfangencb11ca5a...f686980.2209357.726.785
0x65c764...cd3d9dEmpfangencb11ca5a...f686980.1414567.724.731
0x1b7d4a...e38d0eEmpfangencb11ca5a...f686980.1419827.722.755
0xce4db5...d38a79Empfangencb11ca5a...f686980.2811587.716.857
0xc1b44e...92ada5Empfangencb11ca5a...f686980.1891247.714.826
0x24cdda...9c4a2aEmpfangencb11ca5a...f686980.1200577.710.872
0x53bf0c...acbcf9Empfangencb11ca5a...f686980.1264027.706.939
0xdb8e8e...82b825Empfangencb11ca5a...f686980.1145097.704.918
0x14af82...ec3dd5Empfangencb11ca5a...f686980.2586017.702.917