XCB
Zurück zur Adresse
Forensik-Analyse

Adresse

cb64a400849c1c6d9a041f78c3911ef80dcb2dce7f44

TX gesamt

2.424

Gesendet

2

Empfangen

2.422

Fehlgeschlagen

0

Gegenparteien

6

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

2.424 TXs gesamt

6 Gegenparteien

2 gesendet

2.422 empfangen

Low Counterparty Diversity

Only 6 unique counterparties

Perfect Success Rate

No failed transactions

2
Gesendet
2.422
Empfangen
0
Fehlgeschlagen
2.424
Aktive Blöcke

Transaktionsgraph(7 Knoten, 6 Verbindungen)

cb64a4…7f44cb11ca…86981.332 txcb6225…9669955 txcb0462…2124134 txcb058c…d8361 txcb18da…f6471 txcb12d9…887d1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
1.33201.3328.368.00211.079.715
cb6225ef...139669
9550955543.0512.559.360
cb046284...a62124
1340134571.4131.339.091
cb058c3b...cbd836
11012.636.78812.636.788
cb18dac8...f6f647
1012.465.3142.465.314
cb12d917...fa887d
1107.329.4377.329.437

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xf9fb8d...959fd4Gesendetcb058c3b...cbd83617000.00000012.636.788
0x11f111...cd5680Empfangencb11ca5a...f686980.43104311.079.715
0xbb398e...880316Empfangencb11ca5a...f686982.52493711.077.720
0x9aad78...2dca24Empfangencb11ca5a...f686982.37745511.075.646
0xcaa073...254fc0Empfangencb11ca5a...f686982.48335511.073.793
0x97fa6d...4f5f98Empfangencb11ca5a...f686982.58742311.071.845
0x0f4535...e99effEmpfangencb11ca5a...f686982.73985211.069.859
0x632457...99d57dEmpfangencb11ca5a...f686982.54663511.067.769
0x024cdf...72a5e4Empfangencb11ca5a...f686982.13241111.065.886
0x9dd54c...9f4abfEmpfangencb11ca5a...f686982.52857911.063.952
0x975008...137386Empfangencb11ca5a...f686982.46154511.061.991
0x129c75...c15c2fEmpfangencb11ca5a...f686982.53742111.059.985
0x2d4217...665c73Empfangencb11ca5a...f686982.92809311.058.068
0xbbf7fc...529520Empfangencb11ca5a...f686982.61627511.056.028
0xc5e84c...a3d876Empfangencb11ca5a...f686982.45145511.054.102
0xaa818e...09f400Empfangencb11ca5a...f686982.52641911.052.147
0x700f17...16e475Empfangencb11ca5a...f686982.61046811.050.212
0x956505...43d778Empfangencb11ca5a...f686982.50347311.048.261
0xf6e8b7...301f03Empfangencb11ca5a...f686982.66863811.046.272
0x82796b...994553Empfangencb11ca5a...f686982.38308011.044.226
0x94e9ea...b3de05Empfangencb11ca5a...f686982.77568411.042.314
0x46f913...028088Empfangencb11ca5a...f686982.67635811.040.358
0x557791...e5eff8Empfangencb11ca5a...f686982.80384811.038.301
0x1d803b...18cc41Empfangencb11ca5a...f686982.30552911.036.344
0xe79e55...d7da30Empfangencb11ca5a...f686982.80563411.034.448
0x8096f0...e2ceabEmpfangencb11ca5a...f686982.44558711.032.472
0x3c404a...d265a2Empfangencb11ca5a...f686982.68101911.030.457
0xae73c4...0fd1d0Empfangencb11ca5a...f686982.62202611.028.598
0x646268...040858Empfangencb11ca5a...f686982.95477311.026.657
0xc7863a...a00ab0Empfangencb11ca5a...f686982.65659211.024.624
0x9c29dc...305a37Empfangencb11ca5a...f686983.20089211.022.742
0xe2f8ce...180afcEmpfangencb11ca5a...f686982.90966711.020.797
0x3071cb...0d9f99Empfangencb11ca5a...f686982.84972511.018.791
0x2316a6...ab10b3Empfangencb11ca5a...f686983.21932411.016.792
0xfa1690...521222Empfangencb11ca5a...f686982.88032611.014.905
0x9de9ad...95808fEmpfangencb11ca5a...f686982.90525611.012.930
0x3a151c...9117cdEmpfangencb11ca5a...f686983.14859411.010.850
0x21c677...6121ffEmpfangencb11ca5a...f686983.03017111.008.875
0x13b7a5...8d74d3Empfangencb11ca5a...f686982.63759511.007.022
0xd53708...db4909Empfangencb11ca5a...f686982.99098711.005.004
0xd39d8d...99e23bEmpfangencb11ca5a...f686983.47657911.003.040
0x14aead...b09c59Empfangencb11ca5a...f686983.61160911.001.049
0x65d615...159e6fEmpfangencb11ca5a...f686983.37457310.999.124
0x762ce3...555852Empfangencb11ca5a...f686983.39842610.997.126
0x221fb7...376c37Empfangencb11ca5a...f686983.75395710.995.132
0x2f627e...f210b5Empfangencb11ca5a...f686983.70470310.993.148
0x6b4eca...fdde25Empfangencb11ca5a...f686983.24106510.991.224
0x05fab1...95d3e7Empfangencb11ca5a...f686983.68812410.989.303
0x9bfb0e...9ac4a4Empfangencb11ca5a...f686983.43486810.987.293
0x7923ed...3ea5b5Empfangencb11ca5a...f686983.50054110.985.286