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Forensik-Analyse

Adresse

cb682b0011087ea0260aab651392929c22dbc5822401

TX gesamt

3.525

Gesendet

4

Empfangen

3.521

Fehlgeschlagen

0

Gegenparteien

10

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

3.525 TXs gesamt

10 Gegenparteien

4 gesendet

3.521 empfangen

Low Counterparty Diversity

Only 10 unique counterparties

Perfect Success Rate

No failed transactions

4
Gesendet
3.521
Empfangen
0
Fehlgeschlagen
3.525
Aktive Blöcke

Transaktionsgraph(11 Knoten, 10 Verbindungen)

cb682b…2401cb060e…2a362.337 txcb6242…1fdd967 txcb6225…9669137 txcb917b…078d60 txcb0462…212416 txcb71da…b1093 txcb6928…801b2 txcb6063…2e681 txcb806c…0f711 txcb1656…514b1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
2.33702.3371.970.2409.214.159
cb6242d8...7c1fdd
96709671.970.1198.344.175
cb6225ef...139669
13701371.721.2152.016.480
cb917b0d...cc078d
600607.601.1429.214.204
cb046284...a62124
160161.967.8391.996.350
cb71da30...9cb109
3037.335.2469.100.713
cb6928d7...8e801b
2207.351.9617.352.145
cb606339...e12e68
11010.076.11610.076.116
cb806ca4...270f71
1018.349.9478.349.947
cb1656a7...37514b
1107.544.5257.544.525

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x12bb22...c97f29Gesendetcb606339...e12e6836800.00000010.076.116
0x2c8a07...e32fc0Empfangencb917b0d...cc078d0.3241079.214.204
0xe207ef...3456d4Empfangencb060ea5...572a360.8642249.214.159
0x3a2a58...df4152Empfangencb917b0d...cc078d2.1911969.212.249
0x1ddf65...630189Empfangencb060ea5...572a361.7239979.212.203
0x887541...c28959Empfangencb917b0d...cc078d1.8897779.210.259
0xf150c7...67ae3eEmpfangencb060ea5...572a361.7931959.210.222
0xbe3d3f...e26162Empfangencb917b0d...cc078d2.0048239.208.354
0xe4e5e1...44686aEmpfangencb060ea5...572a362.0148819.208.301
0xb88ab6...91c1ceEmpfangencb917b0d...cc078d2.2270099.206.253
0x0d856f...b8206dEmpfangencb060ea5...572a361.5831319.206.194
0xdc2d7b...cb9cb6Empfangencb917b0d...cc078d2.8030099.204.223
0x659d9e...bd70a6Empfangencb060ea5...572a362.0814079.204.171
0x360d9d...8cec1bEmpfangencb917b0d...cc078d1.9824559.202.226
0x3662f7...b9f93fEmpfangencb060ea5...572a362.7784269.202.174
0xe76f3e...dbb549Empfangencb917b0d...cc078d2.5394969.200.260
0x2eafdc...49d4c7Empfangencb060ea5...572a362.0339529.200.202
0xc7233d...94c57dEmpfangencb917b0d...cc078d1.8051469.198.263
0x447822...806523Empfangencb060ea5...572a361.6063299.198.201
0xa070f2...35077aEmpfangencb917b0d...cc078d2.5613219.196.345
0x489fe6...b9a539Empfangencb060ea5...572a361.9116499.196.267
0x77a716...39ddf9Empfangencb917b0d...cc078d1.7815489.194.365
0x2ce35c...8f9a78Empfangencb060ea5...572a362.0016739.194.301
0x9556c6...418214Empfangencb917b0d...cc078d1.9842159.192.452
0x7b0357...3d6654Empfangencb060ea5...572a361.8276469.192.375
0xabd41e...0bd1cfEmpfangencb917b0d...cc078d1.8816469.190.526
0x387762...4ebfc0Empfangencb060ea5...572a361.6966149.190.446
0xec79e7...f8b237Empfangencb917b0d...cc078d1.7667989.188.592
0xee3163...f0f55aEmpfangencb060ea5...572a361.6728729.188.506
0x24a4df...da49ceEmpfangencb917b0d...cc078d1.7650889.186.657
0x906cd8...13e816Empfangencb060ea5...572a362.2284749.186.562
0xa0035e...c94b55Empfangencb917b0d...cc078d1.6386209.184.647
0xef6b07...1646e9Empfangencb060ea5...572a362.3971669.184.565
0x4afc29...b0d627Empfangencb917b0d...cc078d2.1137689.182.657
0x31ebb2...f37133Empfangencb060ea5...572a361.8756019.182.558
0x66de75...c83352Empfangencb917b0d...cc078d1.8723959.180.643
0xcadd2f...c22339Empfangencb060ea5...572a362.2835199.180.563
0x34432b...c83e91Empfangencb917b0d...cc078d1.7955979.178.629
0x6afea2...cd60c3Empfangencb060ea5...572a361.5466389.178.521
0xe08dee...923455Empfangencb917b0d...cc078d2.7048469.176.564
0xe0ebe9...793aedEmpfangencb060ea5...572a362.6745209.176.439
0xc7719f...9a88d4Empfangencb917b0d...cc078d2.0540209.174.554
0xf463ba...109bb7Empfangencb060ea5...572a362.0954279.174.454
0x20704f...0c4eb4Empfangencb917b0d...cc078d2.3313279.172.578
0x5e9eec...1ac035Empfangencb060ea5...572a361.6993279.172.461
0x9b6888...888187Empfangencb917b0d...cc078d2.0261569.170.566
0x850a2a...be124fEmpfangencb060ea5...572a362.1206669.170.453
0x7b76ce...d60dffEmpfangencb917b0d...cc078d1.7472819.168.621
0x41a8e4...8f9ccaEmpfangencb060ea5...572a361.8414919.168.509
0x7448f3...00219aEmpfangencb917b0d...cc078d1.4812899.166.864