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Forensik-Analyse

Adresse

cb50d701562dafdbfdfbd77a408bf7aeba33e791ce01

TX gesamt

10.989

Gesendet

5

Empfangen

10.984

Fehlgeschlagen

0

Gegenparteien

8

Erster Block

—

Letzter Block

—

Risiko-Bewertung

20
LOW RISK

10.989 TXs gesamt

8 Gegenparteien

5 gesendet

10.984 empfangen

High TX Volume

10,989 transactions

Low Counterparty Diversity

Only 8 unique counterparties

Perfect Success Rate

No failed transactions

5
Gesendet
10.984
Empfangen
0
Fehlgeschlagen
10.978
Aktive Blöcke

Transaktionsgraph(9 Knoten, 8 Verbindungen)

cb50d7…ce01cb11ca…86984.318 txcb060e…2a362.988 txcb6242…1fdd1.396 txcb6225…96691.274 txcb806c…0f71730 txcb0462…2124277 txcb80ee…6df05 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
4.31804.3183.040.22612.420.276
cb060ea5...572a36
2.98802.9882.698.79012.320.541
cb6242d8...7c1fdd
1.39601.3962.766.6659.004.119
cb6225ef...139669
1.27401.2745.3623.125.923
cb806ca4...270f71
73007303.429.93312.364.930
cb046284...a62124
27702773.1313.178.740
cb80ee02...676df0
55012.840.11313.570.461
cb18dac8...f6f647
1012.465.3122.465.312

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xbb2f52...f7134cGesendetcb80ee02...676df040000.00000013.570.461
0x9ae2c0...c5d988Gesendetcb80ee02...676df050000.00000013.570.454
0x3fed1a...07b478Gesendetcb80ee02...676df010000.00000013.570.449
0x4f1166...73d07fGesendetcb80ee02...676df054400.00000012.840.118
0x7959c1...c9c51dGesendetcb80ee02...676df023.00000012.840.113
0x5a7fff...adba14Empfangencb11ca5a...f686982.19024512.420.276
0xe4db56...666cceEmpfangencb11ca5a...f686980.28521112.418.287
0xbbd77d...8db23dEmpfangencb11ca5a...f686982.95625712.376.677
0x383b51...fd8330Empfangencb11ca5a...f686983.15194712.374.739
0x5c2ee7...3443c2Empfangencb11ca5a...f686982.70949912.372.734
0x54230a...4a7fa9Empfangencb11ca5a...f686982.77915812.370.738
0x2d8929...da6310Empfangencb11ca5a...f686982.90125912.368.742
0x34f3c8...7d148bEmpfangencb11ca5a...f686982.93088612.366.862
0x625da8...aa981bEmpfangencb806ca4...270f710.36854812.364.930
0x92b701...735e82Empfangencb11ca5a...f686981.93761412.364.880
0x1773b8...56956fEmpfangencb806ca4...270f713.43077312.362.970
0x7f04f3...a040c2Empfangencb806ca4...270f712.65781512.361.019
0xde9cb1...cb208cEmpfangencb806ca4...270f713.68413112.359.076
0x01b4df...989d9fEmpfangencb806ca4...270f712.23326112.357.077
0x2ce989...0c6627Empfangencb806ca4...270f711.88826412.355.095
0x653123...d738bdEmpfangencb806ca4...270f712.83642012.353.104
0x63d2d3...a4f5f8Empfangencb806ca4...270f713.16987212.351.126
0xf9b368...dff74bEmpfangencb806ca4...270f713.00185812.349.163
0xb41b0e...e9a23bEmpfangencb806ca4...270f714.19672112.347.238
0x2ef0bb...df6c08Empfangencb806ca4...270f712.62937512.345.257
0xa0204b...7bbb11Empfangencb806ca4...270f711.84881312.343.332
0xc975fe...6afba1Empfangencb806ca4...270f712.51922212.341.332
0x579a2a...cfce61Empfangencb806ca4...270f712.98285012.339.380
0xd235d1...478ba8Empfangencb806ca4...270f710.32935212.337.331
0xa006b8...886d85Empfangencb11ca5a...f686982.19143612.337.254
0xbef08f...b313a4Empfangencb11ca5a...f686982.64946012.335.294
0xdd4e65...230b54Empfangencb11ca5a...f686982.76693012.333.317
0x75e5a7...6893b7Empfangencb11ca5a...f686982.94322912.331.369
0x50305a...b5d213Empfangencb11ca5a...f686982.76844912.329.396
0xd001dc...e5317cEmpfangencb11ca5a...f686982.84255612.327.484
0x04287a...4183f2Empfangencb11ca5a...f686982.78608212.325.460
0xad7fc8...b988dbEmpfangencb11ca5a...f686982.64834912.323.540
0x6df146...6019b5Empfangencb11ca5a...f686982.34547712.321.594
0x5bc4e9...3e0ab0Empfangencb060ea5...572a360.21002812.320.541
0x024c63...03cc04Empfangencb11ca5a...f686982.30982712.319.812
0x9dad8f...ad72a8Empfangencb11ca5a...f686981.92850112.317.888
0xf5fc52...cb12bbEmpfangencb11ca5a...f686982.08828312.315.927
0xe41d16...5a5165Empfangencb11ca5a...f686982.35796912.313.929
0x2a4d55...1479b3Empfangencb11ca5a...f686982.20284712.311.963
0x97dbbb...8ba888Empfangencb11ca5a...f686982.77603112.309.826
0x682465...b8aa45Empfangencb060ea5...572a360.55991212.173.185
0x093334...ac4fe6Empfangencb11ca5a...f686981.90322312.162.609
0x8efca2...e9d3d9Empfangencb11ca5a...f686981.75756212.160.628
0x716970...171b3fEmpfangencb11ca5a...f686981.84982712.158.668
0xc94a1c...c8c138Empfangencb11ca5a...f686981.77973012.156.715