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Forensik-Analyse

Adresse

cb472364cb95096874e526f1881a3b36a213e7b32648

TX gesamt

3.356

Gesendet

64

Empfangen

3.292

Fehlgeschlagen

0

Gegenparteien

5

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

3.356 TXs gesamt

5 Gegenparteien

64 gesendet

3.292 empfangen

Low Counterparty Diversity

Only 5 unique counterparties

Perfect Success Rate

No failed transactions

64
Gesendet
3.292
Empfangen
0
Fehlgeschlagen
3.356
Aktive Blöcke

Transaktionsgraph(6 Knoten, 5 Verbindungen)

cb4723…2648cb11ca…86982.820 txcb6225…9669471 txcb409c…8cb661 txcb89af…365e3 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
2.82002.8202.977.92913.281.702
cb6225ef...139669
47104712.041.1682.983.035
cb409cf7...e38cb6
616107.305.83013.318.902
cb89afdb...ac365e
3307.306.2147.306.243
cb18dac8...f6f647
1012.465.3122.465.312

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x961eb9...ec28f3Gesendetcb409cf7...e38cb646.00000013.318.902
0x12368a...1c14cfEmpfangencb11ca5a...f686980.56430013.281.702
0x9257c3...ab9b9fEmpfangencb11ca5a...f686982.23356413.279.732
0x3943ee...ec584dEmpfangencb11ca5a...f686982.39583713.277.736
0x0d62b9...e4c3c0Empfangencb11ca5a...f686981.34329413.269.735
0x944d54...9c5751Empfangencb11ca5a...f686982.90527413.267.746
0x370142...acc9efEmpfangencb11ca5a...f686983.13873013.265.603
0xf1c014...d39c0fEmpfangencb11ca5a...f686980.23551113.263.452
0x80dbfe...360285Empfangencb11ca5a...f686980.39540513.259.481
0x6ae6b8...269ca6Empfangencb11ca5a...f686981.11839313.257.440
0xf9e709...db67baEmpfangencb11ca5a...f686981.79776013.256.789
0x531950...fd18cdEmpfangencb11ca5a...f686983.06220013.255.929
0xb15f88...d80d55Empfangencb11ca5a...f686982.90950713.253.972
0x33a0a8...41527dEmpfangencb11ca5a...f686980.66081813.252.012
0x8389fd...c92af5Empfangencb11ca5a...f686981.12468513.248.074
0x710c52...df574cEmpfangencb11ca5a...f686982.87956313.245.914
0x269923...49b726Empfangencb11ca5a...f686980.77854713.222.445
0x56c700...af8471Empfangencb11ca5a...f686982.73421113.220.545
0x667194...724f5fEmpfangencb11ca5a...f686982.78563413.218.499
0xb7f7a8...e8e2d7Empfangencb11ca5a...f686982.04032813.216.542
0x72f2b9...fbe161Empfangencb11ca5a...f686982.23914513.214.628
0xfd151e...d27e7eEmpfangencb11ca5a...f686981.18561313.212.654
0x402a53...353c05Empfangencb11ca5a...f686981.65653613.210.717
0xcd7473...5931f8Empfangencb11ca5a...f686981.08016213.208.794
0x92be16...1480c9Empfangencb11ca5a...f686982.36968013.206.841
0xdd4d15...8e0880Empfangencb11ca5a...f686981.56210213.204.784
0xe2d1cd...1ee640Gesendetcb409cf7...e38cb680.00000013.151.443
0x3a7930...edef6cEmpfangencb11ca5a...f686981.61267312.878.332
0xcfda59...35821eEmpfangencb11ca5a...f686982.69340012.876.387
0xff75b6...453eb8Empfangencb11ca5a...f686982.60305012.874.483
0x442f34...2b59a0Empfangencb11ca5a...f686983.05093212.872.547
0x163c80...d4a1a8Empfangencb11ca5a...f686980.14300712.870.492
0x5b61a2...185290Empfangencb11ca5a...f686980.45438512.868.550
0x34aecd...d10370Empfangencb11ca5a...f686982.76285212.866.531
0x4d1a70...072263Empfangencb11ca5a...f686982.58080512.864.620
0xb6ca27...9669a2Empfangencb11ca5a...f686983.04417112.862.556
0x3830a2...2f9cd3Empfangencb11ca5a...f686981.62203112.860.499
0x31e7eb...0df4bbEmpfangencb11ca5a...f686980.90651512.856.805
0x8f7d30...4e2a69Empfangencb11ca5a...f686982.94137912.854.738
0x6f9241...580fc6Empfangencb11ca5a...f686982.54207312.852.697
0x3aa7b6...d5934aEmpfangencb11ca5a...f686982.39414512.850.871
0x7382aa...63e649Empfangencb11ca5a...f686981.28198012.848.982
0xd9a6df...943a79Empfangencb11ca5a...f686980.71183612.843.083
0xd40592...73f595Empfangencb11ca5a...f686982.16850712.841.176
0xec0124...2d36d8Empfangencb11ca5a...f686982.09386912.839.276
0xa2eff1...d870e4Empfangencb11ca5a...f686982.17740512.837.178
0x80a612...f88000Empfangencb11ca5a...f686981.26827512.833.191
0x505476...b6c2ebEmpfangencb11ca5a...f686982.32837312.831.246
0xfbe87c...6733aaEmpfangencb11ca5a...f686982.43481412.829.328
0xfc29f6...4b8a44Empfangencb11ca5a...f686982.28736512.827.293