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Forensik-Analyse

Adresse

cb73bbdda106f1c4f83f8daad9a42ba73ffd82f0c2fa

TX gesamt

5.169

Gesendet

4

Empfangen

5.165

Fehlgeschlagen

0

Gegenparteien

7

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

5.169 TXs gesamt

7 Gegenparteien

4 gesendet

5.165 empfangen

Low Counterparty Diversity

Only 7 unique counterparties

Perfect Success Rate

No failed transactions

4
Gesendet
5.165
Empfangen
0
Fehlgeschlagen
5.169
Aktive Blöcke

Transaktionsgraph(8 Knoten, 7 Verbindungen)

cb73bb…c2facb11ca…86983.863 txcb6225…96691.153 txcb806c…0f71143 txcb0462…21244 txcb586e…d2293 txcb7359…71292 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
3.86303.8632.979.92212.054.984
cb6225ef...139669
1.15301.1531.060.3543.455.831
cb806ca4...270f71
14301434.905.25110.773.865
cb046284...a62124
4042.798.4003.178.740
cb586e4a...f3d229
3307.487.7007.692.622
cb735979...467129
2115.515.6145.515.618
cb18dac8...f6f647
1012.465.3122.465.312

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xa27d6b...4896c4Empfangencb11ca5a...f686980.11439812.054.984
0x67da3e...03cdb5Empfangencb11ca5a...f686980.12911612.049.160
0x37941d...6bed46Empfangencb11ca5a...f686980.14339712.043.244
0xe359a5...684ca9Empfangencb11ca5a...f686980.11378912.037.367
0x18de89...134248Empfangencb11ca5a...f686980.10336712.033.509
0xeb7cbf...1fd524Empfangencb11ca5a...f686980.13619612.027.841
0x062e4b...31daa9Empfangencb11ca5a...f686980.11346312.023.690
0x9ea493...c7f2f9Empfangencb11ca5a...f686980.10115512.019.715
0xa73d83...f9146eEmpfangencb11ca5a...f686980.11272412.015.831
0xa7b38f...b76db6Empfangencb11ca5a...f686980.12225012.011.876
0xacc51b...6e793fEmpfangencb11ca5a...f686980.12512312.006.028
0x2ebd52...68d849Empfangencb11ca5a...f686980.10147912.002.036
0xebc610...448754Empfangencb11ca5a...f686980.16667011.998.139
0x33621d...f8883eEmpfangencb11ca5a...f686980.13076111.994.218
0xda3b9b...44153cEmpfangencb11ca5a...f686980.13931411.990.386
0x2af150...46ff9aEmpfangencb11ca5a...f686980.10362311.984.459
0xd36d9e...7530d4Empfangencb11ca5a...f686980.14899711.980.559
0xcf62ca...ae48caEmpfangencb11ca5a...f686980.16204211.974.677
0x3dcded...6d375fEmpfangencb11ca5a...f686980.13625211.970.697
0xc3fdc0...811528Empfangencb11ca5a...f686980.11353911.964.806
0xcc168e...aa6151Empfangencb11ca5a...f686980.10511911.960.923
0x1ff539...dfd272Empfangencb11ca5a...f686980.14257811.956.972
0xf83f79...540e26Empfangencb11ca5a...f686980.13812611.953.040
0x3ed1b0...fd5f36Empfangencb11ca5a...f686980.15750011.947.193
0x53fcca...7f1e83Empfangencb11ca5a...f686980.12825611.943.231
0xb2534e...f66cb6Empfangencb11ca5a...f686980.10229511.939.278
0x4f8324...5a5462Empfangencb11ca5a...f686980.14892711.935.352
0xd91b62...acd3c1Empfangencb11ca5a...f686980.11404111.929.281
0x94cf5b...98e0d4Empfangencb11ca5a...f686980.16905311.925.305
0x697c26...139ca2Empfangencb11ca5a...f686980.16323511.921.466
0xb73af8...c4b8e9Empfangencb11ca5a...f686980.13558811.917.567
0x0394ca...28d295Empfangencb11ca5a...f686980.11297911.913.557
0x720274...8ff16fEmpfangencb11ca5a...f686980.16091711.911.654
0x310c96...131a01Empfangencb11ca5a...f686980.11621911.907.757
0x98a571...e07544Empfangencb11ca5a...f686980.12296311.903.823
0x85cf16...f2ffaeEmpfangencb11ca5a...f686980.14072511.900.101
0x54f9ad...2d5391Empfangencb11ca5a...f686980.15534111.896.129
0xaf4fd8...ad6fc0Empfangencb11ca5a...f686980.13501611.892.234
0xf8628e...8ca447Empfangencb11ca5a...f686980.13170911.888.317
0x352bae...a7455dEmpfangencb11ca5a...f686980.11891711.884.408
0x5bbc2b...3e0466Empfangencb11ca5a...f686980.15952911.880.537
0xcb5136...def397Empfangencb11ca5a...f686980.13735711.876.628
0x4701fa...dadcddEmpfangencb11ca5a...f686980.17810111.872.798
0x6534c4...8828b4Empfangencb11ca5a...f686980.12385111.866.921
0x4ccff9...e73502Empfangencb11ca5a...f686980.12522711.862.997
0x9bbd8c...442534Empfangencb11ca5a...f686980.11852411.859.070
0xa0f230...a1dc40Empfangencb11ca5a...f686980.13599511.855.223
0x26a18a...54eea7Empfangencb11ca5a...f686980.10512811.851.337
0xde07ca...f67702Empfangencb11ca5a...f686980.13582611.847.379
0xee3209...1d449cEmpfangencb11ca5a...f686980.11833711.843.490