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Forensik-Analyse

Adresse

cb63d6f26bb80c53ad93d85ed8fe68df43d3050d0387

TX gesamt

103

Gesendet

40

Empfangen

63

Fehlgeschlagen

0

Gegenparteien

6

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

103 TXs gesamt

6 Gegenparteien

40 gesendet

63 empfangen

Low Counterparty Diversity

Only 6 unique counterparties

Perfect Success Rate

No failed transactions

40
Gesendet
63
Empfangen
0
Fehlgeschlagen
103
Aktive Blöcke

Transaktionsgraph(7 Knoten, 6 Verbindungen)

cb63d6…0387cb85bd…ce7d33 txcb19c7…710c27 txcb5548…8e6d21 txcb8684…15bb19 txcb45de…94bb2 txcb6187…af4d1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb85bd0f...4bce7d
330337.463.93511.605.974
cb19c7ac...a8710c
272707.462.53713.426.482
cb5548d8...a68e6d
210217.417.07810.456.485
cb868440...1015bb
191367.417.10013.426.360
cb45de3a...ba94bb
20211.603.37811.836.440
cb6187e8...6faf4d
10111.836.43311.836.433

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x0c78f7...1d908dGesendetcb868440...1015bb14.55000013.426.360
0xa04edc...43a177Gesendetcb868440...1015bb10.00000011.836.465
0xdc5439...edd28fGesendetcb868440...1015bb200.00000011.836.444
0xdad36d...946f4eEmpfangencb45de3a...ba94bb71.44563411.836.440
0x98df8a...4b7375Empfangencb6187e8...6faf4d142.89126811.836.433
0xeb3acc...b407eeGesendetcb868440...1015bb50.00000011.813.611
0x9a08e0...b03539Gesendetcb868440...1015bb750.00000011.813.606
0xcbb306...3cecb7Empfangencb85bd0f...4bce7d0.61500011.605.974
0xb98d1c...cc7efaEmpfangencb85bd0f...4bce7d78.18200011.605.928
0x922740...a44ea7Gesendetcb868440...1015bb200.00000011.603.391
0x30860c...35fa81Empfangencb45de3a...ba94bb724.63261211.603.378
0xc8c08c...23501eEmpfangencb85bd0f...4bce7d126.87000010.468.215
0xba2cef...244a84Empfangencb5548d8...a68e6d11.29000010.456.485
0x48b2a1...74305fEmpfangencb85bd0f...4bce7d56.30000010.282.809
0xc70e58...b73fcdEmpfangencb5548d8...a68e6d9.99000010.201.352
0xca7257...2a220bEmpfangencb85bd0f...4bce7d0.09000010.201.350
0xc617f2...800b78Gesendetcb868440...1015bb3000.00560010.201.314
0x34ed18...a31ac4Empfangencb5548d8...a68e6d2.65650010.201.293
0x332fe8...9850a0Empfangencb5548d8...a68e6d25.00000010.201.221
0x6bc1d3...c8c600Empfangencb85bd0f...4bce7d25.00000010.194.955
0x0158ea...912838Empfangencb85bd0f...4bce7d50.00000010.151.075
0xaaebd5...b12b0aEmpfangencb85bd0f...4bce7d50.00000010.069.434
0x3bf126...fd3786Empfangencb85bd0f...4bce7d5.0000009.997.025
0x9f80b9...b45176Empfangencb85bd0f...4bce7d103.0000009.983.866
0xe21fc5...06fffeEmpfangencb85bd0f...4bce7d199.0000009.822.948
0xcae3be...f1cb5cEmpfangencb5548d8...a68e6d0.4000009.514.033
0x704023...fbec71Empfangencb85bd0f...4bce7d0.5000009.514.031
0x53ac83...d7d334Empfangencb5548d8...a68e6d13.9900009.514.026
0x7984f0...aa3d57Empfangencb85bd0f...4bce7d183.0000009.513.583
0xfed12e...245b02Empfangencb85bd0f...4bce7d28.0000009.209.413
0x56607b...630e13Empfangencb5548d8...a68e6d3.9800009.162.099
0x0dd13e...1b799fEmpfangencb85bd0f...4bce7d59.9906009.162.042
0xc0e0a6...c580e8Empfangencb868440...1015bb2200.0000009.036.281
0x43b46d...62e76cEmpfangencb85bd0f...4bce7d39.6331009.036.237
0x5af845...7d7feeEmpfangencb5548d8...a68e6d4.6780009.036.232
0x6e8833...3c6a98Gesendetcb868440...1015bb10.0000008.901.718
0x30487e...d0e572Empfangencb85bd0f...4bce7d16.7798008.901.709
0x513130...45d05fGesendetcb868440...1015bb10.0000008.853.913
0x33b47f...17dff4Empfangencb5548d8...a68e6d0.5737008.853.905
0x95bca1...85167bEmpfangencb85bd0f...4bce7d6.5258008.853.903
0x4728df...4884b5Gesendetcb868440...1015bb80.0000008.832.585
0xbd35e6...b20436Empfangencb5548d8...a68e6d2.6128008.832.555
0x573a0c...cc9f08Empfangencb85bd0f...4bce7d32.6647008.832.537
0x988b4a...996298Empfangencb5548d8...a68e6d4.0775008.707.906
0x1a5a80...942af8Empfangencb85bd0f...4bce7d12.7064008.707.899
0xd0e857...08b31dEmpfangencb85bd0f...4bce7d26.3379008.653.624
0xfc3370...5d6a21Gesendetcb868440...1015bb100.0000008.502.317
0x9ed24b...17e178Empfangencb85bd0f...4bce7d9.4588008.499.514
0x0dad76...8b7d5bEmpfangencb5548d8...a68e6d11.4673008.499.509
0x5f225a...1443bcEmpfangencb5548d8...a68e6d7.8366008.168.112