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Forensik-Analyse

Adresse

cb56b8f79709196ae42b775e9debf5005b2b23132e22

TX gesamt

4.842

Gesendet

8

Empfangen

4.834

Fehlgeschlagen

0

Gegenparteien

9

Erster Block

Letzter Block

Risiko-Bewertung

10
LOW RISK

4.842 TXs gesamt

9 Gegenparteien

8 gesendet

4.834 empfangen

Low Counterparty Diversity

Only 9 unique counterparties

Perfect Success Rate

No failed transactions

8
Gesendet
4.834
Empfangen
0
Fehlgeschlagen
4.841
Aktive Blöcke

Transaktionsgraph(10 Knoten, 9 Verbindungen)

cb56b82e22cb11ca86983.324 txcb622596691.280 txcb04622124198 txcb806c0f7131 txcb662c066e3 txcb9695935c2 txcb84981b5d2 txcb18daf6471 txcb800d0a191 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xc5692e...6c898dGesendetcb800dbb...a30a1938.90600013.534.485
0x9b5cec...4cdfd5Empfangencb11ca5a...f686980.13841112.054.984
0xd52cc1...28d031Empfangencb11ca5a...f686980.10503812.051.106
0x430adb...5e361fEmpfangencb11ca5a...f686980.10508812.045.273
0x7b5c0d...fe2f63Empfangencb11ca5a...f686980.14919912.041.299
0x9aa02c...e7ad91Empfangencb11ca5a...f686980.15880312.037.367
0x3d5cb5...8cee71Empfangencb11ca5a...f686980.11893312.031.672
0xa64242...899234Empfangencb11ca5a...f686980.11434412.027.841
0x04a0c2...cebfd2Empfangencb11ca5a...f686980.13050012.023.690
0x8e3154...62c07eEmpfangencb11ca5a...f686980.10707612.019.715
0x91ec38...739758Empfangencb11ca5a...f686980.10806112.015.830
0x87fcce...3d8ab5Empfangencb11ca5a...f686980.10992112.011.877
0x14b6f0...361456Empfangencb11ca5a...f686980.12032712.007.984
0x213513...7fa867Empfangencb11ca5a...f686980.14878912.004.072
0xf4add6...7fee5dEmpfangencb11ca5a...f686980.12420712.000.085
0x309720...835104Empfangencb11ca5a...f686980.15314411.996.179
0xade43c...0b0de7Empfangencb11ca5a...f686980.13618811.990.386
0x498beb...72a081Empfangencb11ca5a...f686980.14193411.986.408
0x8da165...87d904Empfangencb11ca5a...f686980.14366611.982.490
0x25c455...898ce1Empfangencb11ca5a...f686980.13354611.978.568
0xd51154...c1c0bcEmpfangencb11ca5a...f686980.14809111.974.677
0xc5a1d3...6d8287Empfangencb11ca5a...f686980.15423211.970.697
0xab4ec3...4195cfEmpfangencb11ca5a...f686980.15550011.966.813
0x61935f...e65650Empfangencb11ca5a...f686980.15425211.962.856
0x872332...363054Empfangencb11ca5a...f686980.10957611.958.951
0x5d8558...e1f067Empfangencb11ca5a...f686980.14628811.954.990
0x7f2ace...43f0c2Empfangencb11ca5a...f686980.15847211.951.100
0x47cb11...05129dEmpfangencb11ca5a...f686980.16166411.947.193
0x46a003...58b6e9Empfangencb11ca5a...f686980.14510411.941.229
0x2bbdb8...6f8d52Empfangencb11ca5a...f686980.13902211.937.335
0xe0a175...c71801Empfangencb11ca5a...f686980.15470911.933.358
0xea1ae2...3a7524Empfangencb11ca5a...f686980.15283811.929.282
0x8379c8...5f1e6fEmpfangencb11ca5a...f686980.13288211.925.305
0x024fe6...e974b3Empfangencb11ca5a...f686980.16769111.923.360
0x241133...108afeEmpfangencb11ca5a...f686980.12510711.919.497
0x39e4c6...904836Empfangencb11ca5a...f686980.16442311.915.555
0xa3f6d8...baebb6Empfangencb11ca5a...f686980.15125511.911.654
0xc349d2...0889efEmpfangencb11ca5a...f686980.13869211.907.757
0x63489b...1b8f4fEmpfangencb11ca5a...f686980.21209311.903.821
0xd14f09...32f0edEmpfangencb11ca5a...f686980.16645011.900.099
0x746cc2...e2cee1Empfangencb11ca5a...f686980.12045711.896.128
0x297f53...988108Empfangencb11ca5a...f686980.16210011.892.234
0xc917e0...4544dbEmpfangencb11ca5a...f686980.12989211.888.318
0x727bb2...78e907Empfangencb11ca5a...f686980.16202311.884.408
0x1a3a04...da1586Empfangencb11ca5a...f686980.13554211.880.537
0x7f06f5...aa4830Empfangencb11ca5a...f686980.12494311.876.628
0x6c55ca...7d4affEmpfangencb11ca5a...f686980.14523311.872.798
0xcd6102...514871Empfangencb11ca5a...f686980.14552311.868.857
0xffc2e3...6b4930Empfangencb11ca5a...f686980.15121011.862.997
0x5d7fb6...59f5faEmpfangencb11ca5a...f686980.17869111.859.070