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Forensik-Analyse

Adresse

cb49c13518a87bfbff071feafc2cce4da82c99fc6a87

TX gesamt

41

Gesendet

4

Empfangen

37

Fehlgeschlagen

0

Gegenparteien

13

Erster Block

—

Letzter Block

—

Risiko-Bewertung

0
LOW RISK

41 TXs gesamt

13 Gegenparteien

4 gesendet

37 empfangen

Perfect Success Rate

No failed transactions

4
Gesendet
37
Empfangen
0
Fehlgeschlagen
41
Aktive Blöcke

Transaktionsgraph(14 Knoten, 13 Verbindungen)

cb49c1…6a87cb950d…a8e09 txcb9422…09216 txcb2924…338f5 txcb16bc…97194 txcb08f8…c61a4 txcb672d…afc53 txcb6234…27722 txcb45de…94bb2 txcb19c7…710c2 txcb248a…d4b41 txcb3464…2fd11 txcb5808…29481 txcb6187…af4d1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb950dae...f0a8e0
9097.320.2379.993.338
cb9422e3...6b0921
6067.770.2047.827.003
cb29242f...6b338f
5057.933.34010.289.557
cb16bce1...2e9719
4047.803.3567.994.658
cb08f86a...5fc61a
4047.380.2447.804.111
cb672da6...36afc5
3037.792.41610.145.970
cb623487...552772
2027.804.1157.840.146
cb45de3a...ba94bb
2027.958.2597.986.356
cb19c7ac...a8710c
22010.071.02310.072.212
cb248afc...b1d4b4
11010.072.21910.072.219

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x5c60dc...2f6da5Empfangencb29242f...6b338f607.40752710.289.557
0xf9701a...163fa2Empfangencb29242f...6b338f607.40752710.289.554
0x80b78c...e312c8Empfangencb672da6...36afc5435.41752810.145.970
0x6befe4...4dd662Gesendetcb248afc...b1d4b42500.00000010.072.219
0xed77db...c4e1ccEmpfangencb29242f...6b338f497.9110459.993.351
0xbbcec6...92c68bEmpfangencb950dae...f0a8e0497.8613849.993.338
0xeeea44...4ae9caEmpfangencb16bce1...2e9719311.8851407.994.658
0xa3c31b...59aeebEmpfangencb16bce1...2e9719312.7675007.986.376
0x6dd14f...5306ccEmpfangencb29242f...6b338f312.7675007.986.372
0x350b9b...f1b2d3Empfangencb45de3a...ba94bb312.7675007.986.356
0x5c9f19...89e668Empfangencb950dae...f0a8e0312.5744107.986.351
0x60ae09...2a669dEmpfangencb45de3a...ba94bb315.4916457.958.259
0x19aff7...367d31Empfangencb29242f...6b338f304.6973357.933.340
0x39f254...b4dd14Empfangencb950dae...f0a8e0323.0733407.852.181
0x5fa5ee...c47219Empfangencb6187e8...6faf4d331.9968207.842.262
0x6b0edb...e0f703Empfangencb623487...552772325.0573707.840.146
0xba8f71...ef4ec0Empfangencb950dae...f0a8e0324.9654757.840.117
0x5194eb...d9cf1fEmpfangencb16bce1...2e9719315.9342507.827.017
0x16ed50...530416Empfangencb9422e3...6b0921315.9342507.827.003
0xa609de...a3da94Empfangencb623487...552772297.4303607.804.115
0xf5491e...0d3a24Empfangencb08f86a...5fc61a297.2325757.804.111
0xf19b89...611a45Empfangencb672da6...36afc5274.9599357.803.362
0xa41626...adb25aEmpfangencb16bce1...2e9719274.9599357.803.356
0xf71281...640cffEmpfangencb9422e3...6b0921272.5156657.792.418
0xd8a2e3...ca75cfEmpfangencb672da6...36afc5272.5156657.792.416
0x3d873a...2408d5Empfangencb9422e3...6b0921285.7103657.788.630
0xc1842c...6d47ccEmpfangencb950dae...f0a8e0285.7103657.788.628
0x9a1b23...b01012Empfangencb08f86a...5fc61a272.3332757.783.476
0x99078b...009191Empfangencb950dae...f0a8e0272.3332757.783.472
0x2df53e...51c1bbEmpfangencb9422e3...6b0921256.3272007.779.790
0x780d6e...082217Empfangencb950dae...f0a8e0256.3272007.779.785
0xd71510...6e12b9Empfangencb08f86a...5fc61a256.7077307.777.039
0x7448db...1e787eEmpfangencb9422e3...6b0921272.8225457.773.314
0x5d55eb...f0fe2eEmpfangencb950dae...f0a8e0272.8225457.771.075
0x975ba9...ee4e8bEmpfangencb9422e3...6b0921272.8225457.770.204
0x9795ed...46c0b1Gesendetcb3464da...812fd1300.0000007.409.640
0x8870f8...363c85Empfangencb580851...502948378.6242607.409.597
0x20b71a...443eb8Empfangencb08f86a...5fc61a251.7781707.380.244
0x29f362...c96995Empfangencb950dae...f0a8e02.0826187.320.237