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Forensik-Analyse

Adresse

cb461444cb8e141164dc1614310332d39e1bdac49814

TX gesamt

7.709

Gesendet

30

Empfangen

7.679

Fehlgeschlagen

0

Gegenparteien

14

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

7.709 TXs gesamt

14 Gegenparteien

30 gesendet

7.679 empfangen

Low Counterparty Diversity

Only 14 unique counterparties

Perfect Success Rate

No failed transactions

30
Gesendet
7.679
Empfangen
0
Fehlgeschlagen
7.707
Aktive Blöcke

Transaktionsgraph(15 Knoten, 14 Verbindungen)

cb4614…9814cb11ca…86984.931 txcb6225…96691.477 txcb806c…0f711.000 txcb0462…2124264 txcb23f0…ac2e21 txcb642c…57ee5 txcb4230…01094 txcb98af…dca01 txcb86bb…403e1 txcb18da…f6471 txcb4068…600d1 txcb4602…e0bc1 txcb567d…2ef61 txcb05e4…28c91 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
4.93104.9312.971.92415.033.717
cb6225ef...139669
1.47701.4773.1312.979.025
cb806ca4...270f71
1.00001.0003.801.04513.762.830
cb046284...a62124
26402643.1313.180.792
cb23f0ab...edac2e
211927.307.44113.841.612
cb642cfc...2257ee
5507.506.39911.487.263
cb423001...3b0109
4047.506.4407.506.742
cb98af3a...72dca0
1109.647.2409.647.240
cb86bbf7...ec403e
1105.518.7345.518.734
cb18dac8...f6f647
1012.465.3142.465.314

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x3ab66b...2e615bEmpfangencb11ca5a...f686985.15354215.033.717
0xb13c88...d50cd1Empfangencb11ca5a...f686986.35096415.031.722
0x86f60d...44ca47Empfangencb11ca5a...f686986.53253715.029.782
0xaf3165...c98ee8Empfangencb11ca5a...f686986.51260515.027.771
0x37cc67...c3b314Empfangencb11ca5a...f686986.41098515.025.789
0x4ba674...8f0db0Empfangencb11ca5a...f686984.39310115.023.709
0x3e8030...6e88a8Empfangencb11ca5a...f686982.37916215.021.905
0x591149...d76877Gesendetcb23f0ab...edac2e706.00000013.841.612
0xcb244f...54fb99Empfangencb11ca5a...f686983.79866713.766.972
0x4b9c2b...245bacEmpfangencb11ca5a...f686987.17854013.764.987
0x170dac...fb6784Empfangencb11ca5a...f686986.64589513.763.033
0xa9a711...0c9156Empfangencb806ca4...270f710.73400713.762.830
0x843f64...7d93cfEmpfangencb11ca5a...f686985.19046313.760.908
0xc757ab...b32711Empfangencb806ca4...270f710.91916713.760.717
0x864fc6...55b1fdEmpfangencb11ca5a...f686986.76384613.758.892
0xe88dcc...e829f9Empfangencb11ca5a...f686987.66149713.756.856
0x3d77bf...fad651Empfangencb11ca5a...f686988.02664513.754.812
0xc9a16a...45ba43Empfangencb11ca5a...f686987.47151513.752.838
0xf2aa5a...54d6f4Empfangencb11ca5a...f686987.78707613.750.897
0xa5cd9e...ac7306Empfangencb11ca5a...f686987.18072113.748.865
0x1b6c2a...9a06fbEmpfangencb11ca5a...f686987.57717213.746.918
0x1a2bec...9b84cbEmpfangencb11ca5a...f686987.16652413.744.884
0x9a6c24...04c258Empfangencb11ca5a...f686987.21417813.742.932
0x5a06f3...9a4d4bEmpfangencb11ca5a...f686987.84759113.741.051
0xa11ff4...7f2558Empfangencb806ca4...270f710.39505413.740.869
0x6857a8...8845e3Empfangencb11ca5a...f686987.21235613.739.047
0xfcf688...ee2a8eEmpfangencb11ca5a...f686987.64262013.737.107
0x42a01d...88e05dEmpfangencb11ca5a...f686987.23290913.735.112
0x5bb7de...ab0943Empfangencb11ca5a...f686987.38341513.733.154
0x0a4c4d...7b721dEmpfangencb806ca4...270f710.37157713.732.944
0xcde8a4...622a4aEmpfangencb11ca5a...f686982.80936613.731.165
0x10c524...558d94Empfangencb806ca4...270f714.95011313.730.994
0x892f58...f2b5feEmpfangencb11ca5a...f686983.83062413.729.202
0x367702...353c8aEmpfangencb806ca4...270f713.09771213.728.976
0x4d811e...95b59fEmpfangencb11ca5a...f686987.67367013.727.229
0x906f54...a45827Empfangencb11ca5a...f686987.82247513.725.257
0x71c972...029196Empfangencb11ca5a...f686987.26534613.723.237
0xf2c6b9...b8eff3Empfangencb11ca5a...f686987.25202713.721.329
0xf02e6c...2cb3c9Empfangencb11ca5a...f686984.82898213.719.307
0x9c1cfd...a11a6cEmpfangencb806ca4...270f713.93415013.719.123
0x47e5c6...e6b45aEmpfangencb11ca5a...f686989.27858213.717.037
0xc6704f...252660Empfangencb11ca5a...f686989.46755213.714.956
0x60432e...b9261cEmpfangencb11ca5a...f6869810.50306013.712.953
0xe6fb63...6a4188Empfangencb806ca4...270f710.87172413.712.782
0x076ead...29f533Empfangencb11ca5a...f686988.90877513.710.996
0x6d57fd...f836feEmpfangencb806ca4...270f711.42018713.710.835
0x356584...b5aad9Empfangencb11ca5a...f6869810.50768613.709.029
0x29e96d...c2ddb9Empfangencb11ca5a...f6869810.05143813.707.055
0xccce21...06eca6Empfangencb11ca5a...f686988.45670013.705.150
0x1ad330...bc87a4Empfangencb11ca5a...f686987.13120713.703.565