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Forensik-Analyse

Adresse

cb4588bebbe7b11c5aef07dfc965b14459fb159ece09

TX gesamt

3.143

Gesendet

20

Empfangen

3.123

Fehlgeschlagen

0

Gegenparteien

9

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

3.143 TXs gesamt

9 Gegenparteien

20 gesendet

3.123 empfangen

Low Counterparty Diversity

Only 9 unique counterparties

Perfect Success Rate

No failed transactions

20
Gesendet
3.123
Empfangen
0
Fehlgeschlagen
3.141
Aktive Blöcke

Transaktionsgraph(10 Knoten, 9 Verbindungen)

cb4588…ce09cb11ca…86981.863 txcb060e…2a36641 txcb806c…0f71250 txcb6225…9669234 txcb6242…1fdd117 txcb7174…0f7218 txcb71da…b10918 txcb25df…1f651 txcb07d1…71c71 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
1.86301.8632.979.9227.696.778
cb060ea5...572a36
64106412.364.5295.283.868
cb806ca4...270f71
25002506.135.5376.867.535
cb6225ef...139669
23402342.506.8632.979.024
cb6242d8...7c1fdd
11701172.404.4894.954.096
cb717403...210f72
181806.164.1757.695.276
cb71da30...9cb109
180183.294.8163.328.994
cb25df62...991f65
1106.011.0146.011.014
cb07d1cb...2a71c7
1107.569.5947.569.594

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x83d2e9...d1571eEmpfangencb11ca5a...f686980.7635917.696.778
0x20e64d...e68454Gesendetcb717403...210f72319.8989007.695.276
0x74a1f8...a90ebaEmpfangencb11ca5a...f686982.1474897.694.780
0x5b08f6...106096Empfangencb11ca5a...f686981.7892747.692.777
0x0f08a2...3c8131Empfangencb11ca5a...f686981.6825787.690.657
0x9fad94...e8ca00Empfangencb11ca5a...f686981.9655437.688.698
0x0db4d4...c7978aEmpfangencb11ca5a...f686981.5278867.686.762
0x55ae4e...069f81Empfangencb11ca5a...f686981.6327037.684.697
0x59d140...3a3748Empfangencb11ca5a...f686982.4916227.682.661
0x6d9947...dee382Empfangencb11ca5a...f686981.9021347.680.567
0xf206e5...e2b743Empfangencb11ca5a...f686981.4775137.678.600
0x3ce0a1...6f967fEmpfangencb11ca5a...f686982.6206047.676.637
0x301925...b0201bEmpfangencb11ca5a...f686982.0874207.674.641
0x8afc88...57459cEmpfangencb11ca5a...f686982.7324047.672.702
0xe91811...a70aa3Empfangencb11ca5a...f686981.8539967.670.668
0x4196a6...675d36Empfangencb11ca5a...f686982.5981667.668.685
0xb92310...8cd12fEmpfangencb11ca5a...f686981.8418107.666.736
0x63d1d2...ce624eEmpfangencb11ca5a...f686981.7439997.664.724
0xb6b309...93d68eEmpfangencb11ca5a...f686983.0975427.662.591
0x4cca3f...94b4c3Empfangencb11ca5a...f686982.6694767.660.621
0x7c8f5d...0b8d84Empfangencb11ca5a...f686982.8397177.658.663
0x42145a...4293a8Empfangencb11ca5a...f686982.3276897.656.614
0x82d71b...618db4Empfangencb11ca5a...f686982.1989457.654.615
0x2dd711...25c702Empfangencb11ca5a...f686982.0840657.652.643
0x20bbb7...0731ebEmpfangencb11ca5a...f686982.4721267.650.643
0x1f63a4...77d8f5Empfangencb11ca5a...f686981.7582237.648.689
0x8c31f2...244756Empfangencb11ca5a...f686981.7965767.646.711
0xe85ce2...cd24bbEmpfangencb11ca5a...f686982.2159067.644.689
0x931494...1458daEmpfangencb11ca5a...f686982.3620217.642.651
0x04c1fb...ca5214Empfangencb11ca5a...f686982.8214127.640.639
0xc3ee2d...849da1Empfangencb11ca5a...f686981.7565967.638.670
0x8eb785...a38daeEmpfangencb11ca5a...f686981.7608527.636.645
0x9a51bf...541bd3Empfangencb11ca5a...f686982.5946657.634.608
0xaa9259...8fc479Empfangencb11ca5a...f686982.7547757.632.632
0xb5bb97...8bca9fEmpfangencb11ca5a...f686981.9958167.630.569
0x9a6aaa...4cf291Empfangencb11ca5a...f686982.6428257.628.569
0xbde3c6...570429Empfangencb11ca5a...f686982.4635737.626.575
0x3d0557...5bc2a7Empfangencb11ca5a...f686982.5670767.624.519
0x2018e3...df3a2fEmpfangencb11ca5a...f686982.1212867.622.519
0x4c2bf2...ac9f94Empfangencb11ca5a...f686981.8478877.620.489
0x4bc2e6...f018aaEmpfangencb11ca5a...f686982.7903007.618.465
0x9dc490...86114aEmpfangencb11ca5a...f686982.4057907.616.436
0x548c30...2e3837Empfangencb11ca5a...f686983.2311177.614.421
0xdaea02...35a630Empfangencb11ca5a...f686982.9429717.612.423
0x4c72ee...a2c823Empfangencb11ca5a...f686982.0435297.610.415
0x9bd5dd...a9d97dEmpfangencb11ca5a...f686982.8976327.608.416
0x1dae9b...cce55bEmpfangencb11ca5a...f686982.6253337.606.372
0x33e485...b7be9bEmpfangencb11ca5a...f686982.7978657.604.336
0x44a82d...006c1fEmpfangencb11ca5a...f686982.8955257.602.332
0x85c774...70bf64Empfangencb11ca5a...f686983.0758977.600.319