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Forensik-Analyse

Adresse

cb478983a34a0515cfaadbe5eee59dbd1bc1bad3720a

TX gesamt

166

Gesendet

10

Empfangen

156

Fehlgeschlagen

0

Gegenparteien

14

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

166 TXs gesamt

14 Gegenparteien

10 gesendet

156 empfangen

Low Counterparty Diversity

Only 14 unique counterparties

Perfect Success Rate

No failed transactions

10
Gesendet
156
Empfangen
0
Fehlgeschlagen
165
Aktive Blöcke

Transaktionsgraph(15 Knoten, 14 Verbindungen)

cb4789…720acb6187…af4d23 txcb672d…afc521 txcb45de…94bb16 txcb6234…277215 txcb4230…010914 txcb16bc…971913 txcb950d…a8e012 txcb2924…338f12 txcb08f8…c61a11 txcb5808…294811 txcb9422…09217 txcb19c7…710c5 txcb3570…aed85 txcb23f0…ac2e1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb6187e8...6faf4d
230237.839.38111.418.744
cb672da6...36afc5
210217.701.31911.420.204
cb45de3a...ba94bb
160167.473.60911.303.556
cb623487...552772
150157.673.97911.420.267
cb423001...3b0109
140147.548.06214.551.690
cb16bce1...2e9719
130137.715.07911.381.269
cb950dae...f0a8e0
120127.769.05111.418.747
cb29242f...6b338f
120127.780.72611.399.585
cb08f86a...5fc61a
110118.259.27211.351.759
cb580851...502948
110119.590.94311.399.563

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xa6eae2...29b5a8Empfangencb423001...3b0109499.49950014.551.690
0xd83c7f...b99759Empfangencb423001...3b010919478.89538614.529.533
0xee56d9...725589Empfangencb423001...3b01091698.29950014.528.675
0x9fabbe...bc81deEmpfangencb423001...3b01093200.20771814.277.860
0x5cb832...533ce6Empfangencb423001...3b01095044.94950014.147.689
0x313a5b...0a3e17Empfangencb423001...3b01093196.79950014.042.153
0xb63d16...1946eeEmpfangencb423001...3b01091878.04128214.027.616
0xeb23dd...b1f5a3Empfangencb423001...3b01094994.99950013.846.897
0x28f66d...1c8575Empfangencb423001...3b010910023.31643813.450.190
0x7d62e7...f24eecEmpfangencb423001...3b010950004.13224111.749.994
0x5e3aab...204bc8Gesendetcb35702b...15aed834997.00000011.738.485
0x971619...dde843Gesendetcb35702b...15aed8235.76000011.454.289
0x387290...1fd58dEmpfangencb423001...3b010949999.99950011.443.464
0x5ae058...cb712fGesendetcb35702b...15aed850000.00000011.443.437
0x420b01...63017fEmpfangencb423001...3b010949999.99950011.443.425
0xd30cb0...5d90efGesendetcb35702b...15aed850000.00000011.443.387
0xba3bd3...15f472Empfangencb423001...3b010949999.99950011.443.360
0xb47ccf...573ba7Gesendetcb35702b...15aed850000.00000011.443.314
0x160b72...4ac119Empfangencb623487...552772756.74628311.420.267
0x3e0a5e...4574b9Empfangencb672da6...36afc5756.74628311.420.204
0x36cceb...bfaf94Empfangencb950dae...f0a8e0751.47262411.418.747
0x919428...8983bbEmpfangencb6187e8...6faf4d751.47262411.418.744
0x7ec5dd...780d29Empfangencb950dae...f0a8e0764.40572711.404.419
0x398862...99cabeEmpfangencb9422e3...6b0921764.40572711.404.416
0x650dbd...d99355Empfangencb29242f...6b338f764.40572711.399.585
0x53255b...d6300cEmpfangencb6187e8...6faf4d764.52324811.399.579
0x739ce2...0f1ec9Empfangencb672da6...36afc5764.52324811.399.572
0xaf49fd...f9ee22Empfangencb580851...502948764.52324811.399.563
0xd85700...ce3a88Empfangencb623487...552772763.12055711.399.554
0x48fe30...fad04eEmpfangencb672da6...36afc5763.12055711.399.551
0x3080fe...026750Empfangencb16bce1...2e9719770.70330411.381.269
0xa141e6...75bb45Empfangencb6187e8...6faf4d768.26075711.351.830
0x4b8f85...c984b4Empfangencb29242f...6b338f768.26075711.351.817
0x46c4af...473cf2Empfangencb672da6...36afc5768.26075711.351.812
0x118012...12ee0cEmpfangencb623487...552772768.26075711.351.807
0xaa0d75...039ad2Empfangencb623487...552772768.26075711.351.776
0x20583a...352648Empfangencb08f86a...5fc61a768.26075711.351.759
0x054285...a802f5Empfangencb623487...552772770.03257811.324.972
0xfb8d5c...9ed3b4Empfangencb08f86a...5fc61a754.44793011.317.812
0xc5b4a9...2ddbf1Empfangencb08f86a...5fc61a754.44793011.317.802
0x688dc1...6966a2Empfangencb580851...502948730.98474311.314.932
0x157e93...b1cdd9Empfangencb29242f...6b338f751.30430711.311.075
0xf89036...545211Empfangencb16bce1...2e9719751.30430711.311.066
0x03ac06...f5e276Empfangencb45de3a...ba94bb723.36110511.303.556
0xbc04bb...f09b8eEmpfangencb08f86a...5fc61a723.36110511.302.483
0x4ab42b...98db21Empfangencb6187e8...6faf4d723.36110511.302.478
0x377b98...e91cccEmpfangencb672da6...36afc5707.47765711.300.583
0x32ccac...598f7fEmpfangencb580851...502948707.47765711.300.574
0xf57bae...f468b2Empfangencb580851...502948703.15479911.299.810
0x667e22...228461Empfangencb6187e8...6faf4d695.89629611.292.428