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Forensik-Analyse

Adresse

cb48866b0d278f747938e69eb031079943845ca3a6c1

TX gesamt

7.833

Gesendet

112

Empfangen

7.721

Fehlgeschlagen

0

Gegenparteien

9

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

7.833 TXs gesamt

9 Gegenparteien

112 gesendet

7.721 empfangen

Low Counterparty Diversity

Only 9 unique counterparties

Perfect Success Rate

No failed transactions

112
Gesendet
7.721
Empfangen
0
Fehlgeschlagen
7.829
Aktive Blöcke

Transaktionsgraph(10 Knoten, 9 Verbindungen)

cb4886…a6c1cb060e…2a363.194 txcb11ca…86983.033 txcb6242…1fdd930 txcb6225…9669358 txcb806c…0f71198 txcb8580…def3111 txcb0462…21245 txcb64d8…ead73 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
3.19403.1942.292.25710.851.126
cb11ca5a...f68698
3.03303.0332.977.92811.170.075
cb6242d8...7c1fdd
93009303.436.55710.910.020
cb6225ef...139669
35803582.257.7762.979.024
cb806ca4...270f71
19801983.718.52910.756.914
cb8580ea...d0def3
11110927.338.13811.311.138
cb046284...a62124
5052.828.6822.844.737
cb64d895...d8ead7
3307.338.4297.338.636
cb18dac8...f6f647
1012.465.3112.465.311

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xb55f63...3a5914Gesendetcb8580ea...d0def32.00000011.311.138
0x627683...853263Empfangencb11ca5a...f686980.36528511.170.075
0x8d6768...30b223Empfangencb11ca5a...f686980.82140411.168.135
0x3742f5...2af0f4Empfangencb11ca5a...f686980.73923111.166.193
0xccecf9...3b27b0Gesendetcb8580ea...d0def320.00000011.165.809
0xb3b15e...8f2bbdEmpfangencb11ca5a...f686980.63583811.164.270
0xaaea7c...265d49Empfangencb11ca5a...f686980.81932211.162.296
0x5f9309...e58015Empfangencb11ca5a...f686980.75014211.160.339
0xeb17e1...882b3cEmpfangencb11ca5a...f686980.69687011.158.371
0xccd927...546f73Empfangencb11ca5a...f686980.76157011.156.349
0xbe0df0...aacec2Empfangencb11ca5a...f686980.75664611.154.367
0x147ced...dab2e7Empfangencb11ca5a...f686980.62994811.152.383
0xcceb36...ce30d5Empfangencb11ca5a...f686980.61964811.150.377
0xac9ff7...ab8069Empfangencb11ca5a...f686980.70722811.148.477
0xf3b89c...ce07ccEmpfangencb11ca5a...f686980.83206911.146.438
0xdd4275...19082dEmpfangencb11ca5a...f686980.78950411.144.461
0xfd15ea...b1f622Empfangencb11ca5a...f686980.79215211.142.502
0x1f44cb...24981cEmpfangencb11ca5a...f686980.79132511.140.506
0x5e96f9...b4df57Empfangencb11ca5a...f686980.65832011.138.640
0x31ed6c...acdc38Empfangencb11ca5a...f686980.65912111.136.741
0x9cca7e...e87408Empfangencb11ca5a...f686980.74796311.134.742
0x70fe64...86012eEmpfangencb11ca5a...f686980.63771111.132.801
0x9de27c...d56777Empfangencb11ca5a...f686980.67106211.130.829
0x491f49...6c50ebEmpfangencb11ca5a...f686980.70934811.128.911
0x0e62f0...ebd5adEmpfangencb11ca5a...f686980.67572811.126.997
0x7f46b3...de065bEmpfangencb11ca5a...f686980.63133611.124.999
0xd1a306...29041bEmpfangencb11ca5a...f686980.75718711.123.030
0xddbe72...49f522Empfangencb11ca5a...f686980.68552811.121.045
0xfc9201...7d2763Empfangencb11ca5a...f686980.77642211.119.088
0xdbdd17...a91d2fEmpfangencb11ca5a...f686980.82953711.117.090
0x9b5f76...060d7cEmpfangencb11ca5a...f686980.93998011.115.009
0x6deaf0...4de929Empfangencb11ca5a...f686980.70180911.112.998
0x3f6861...78e076Gesendetcb8580ea...d0def313.00000011.111.922
0x2d339e...0bdf37Empfangencb11ca5a...f686980.77090811.111.081
0x1ef260...004429Empfangencb11ca5a...f686980.80785511.109.108
0x130e21...f04892Empfangencb11ca5a...f686980.89310411.107.160
0x51f3fa...bce66fEmpfangencb11ca5a...f686980.90293411.105.150
0x69706c...a764b3Empfangencb11ca5a...f686980.68951811.103.188
0x97f52e...4ee9acEmpfangencb11ca5a...f686980.73966111.101.253
0x0e9b5c...be7094Empfangencb11ca5a...f686980.74870711.099.262
0x878582...6f7b1bEmpfangencb11ca5a...f686980.76372211.097.298
0x6ec20a...2450daEmpfangencb11ca5a...f686980.71377211.095.352
0x8e7720...476a5aEmpfangencb11ca5a...f686980.91418811.093.362
0x44994d...c01d24Empfangencb11ca5a...f686980.84677311.091.388
0x5cf657...a3441cEmpfangencb11ca5a...f686980.77475011.089.462
0xfacfff...fa753bEmpfangencb11ca5a...f686980.83504011.087.554
0x745ac6...dcfe77Empfangencb11ca5a...f686980.80831311.085.497
0xc0e029...24ef9bEmpfangencb11ca5a...f686980.78908011.083.593
0xbacbdf...568b97Empfangencb11ca5a...f686980.74681611.081.661
0x85cc67...ceafbeEmpfangencb11ca5a...f686980.82405211.079.716