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Forensik-Analyse

Adresse

cb742589a821a107e4f37c20978dcbff612d59132f84

TX gesamt

4.683

Gesendet

12

Empfangen

4.671

Fehlgeschlagen

0

Gegenparteien

13

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

4.683 TXs gesamt

13 Gegenparteien

12 gesendet

4.671 empfangen

Low Counterparty Diversity

Only 13 unique counterparties

Perfect Success Rate

No failed transactions

12
Gesendet
4.671
Empfangen
0
Fehlgeschlagen
4.596
Aktive Blöcke

Transaktionsgraph(14 Knoten, 13 Verbindungen)

cb7425…2f84cb060e…2a361.148 txcb917b…078d1.134 txcb6242…1fdd977 txcb71da…b109971 txcb11ca…8698329 txcb806c…0f71109 txcb0693…0ee56 txcb8099…39162 txcb5818…0bd92 txcb364e…6c312 txcb1425…30bb1 txcb2510…ddf11 txcb47ae…009a1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
1.14801.1484.597.6158.632.022
cb917b0d...cc078d
1.13401.1344.882.5007.325.880
cb6242d8...7c1fdd
97709774.881.4747.339.094
cb71da30...9cb109
97109714.597.7238.654.629
cb11ca5a...f68698
32903294.599.4848.925.350
cb806ca4...270f71
10901094.883.4466.662.979
cb0693c9...7f0ee5
6607.310.42412.744.730
cb809929...6c3916
2205.516.7395.520.867
cb581845...aa0bd9
2115.678.8417.277.165
cb364e72...bd6c31
2115.717.9395.828.991

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x4156c3...e6f51dGesendetcb0693c9...7f0ee59900.00000012.744.730
0x21ddf7...abbe49Gesendetcb0693c9...7f0ee5100.00000012.744.721
0x343526...532986Empfangencb251070...88ddf110000.0000009.140.590
0x2f953d...8ba4adGesendetcb0693c9...7f0ee591.5215009.082.262
0xcd9742...8e96d5Empfangencb11ca5a...f686980.3815478.925.350
0xffae3e...d3ea94Empfangencb11ca5a...f686980.8242328.923.355
0xfd03e9...8f7797Empfangencb11ca5a...f686980.8188968.921.382
0x0c2148...a2d9cdEmpfangencb11ca5a...f686981.0695488.919.425
0x0defbf...153f7cEmpfangencb11ca5a...f686980.8177018.917.425
0x3aa428...cd04acEmpfangencb11ca5a...f686980.8157468.915.485
0xe1d030...a0ebddEmpfangencb11ca5a...f686980.8518628.913.461
0xba6e20...2e382dEmpfangencb11ca5a...f686980.9089098.911.444
0xf54629...b69e65Empfangencb11ca5a...f686980.9552148.909.440
0x3ee32c...c5a988Empfangencb11ca5a...f686980.8191528.907.463
0x20fa75...5f8a00Empfangencb11ca5a...f686980.9777348.905.511
0xcb72f2...a6d29cEmpfangencb11ca5a...f686980.8735538.903.578
0x1cf05e...4cb4acEmpfangencb11ca5a...f686980.8585328.901.610
0x08c029...01fcefEmpfangencb11ca5a...f686980.8606068.899.616
0x8ad055...3a3ae5Empfangencb11ca5a...f686980.8729268.897.573
0x169b2b...7dc16dEmpfangencb11ca5a...f686980.8591958.895.645
0xea90d5...661d0dEmpfangencb11ca5a...f686980.9111828.893.651
0xa37498...de8c1fEmpfangencb11ca5a...f686980.8468108.891.723
0x186e48...921d8bEmpfangencb11ca5a...f686980.8935798.889.724
0xf9453d...be7229Empfangencb11ca5a...f686980.9741128.887.757
0x2ae8e2...9fa920Empfangencb11ca5a...f686980.7778258.885.826
0x98ca86...1a62d8Empfangencb11ca5a...f686980.8455168.883.892
0xdce7ad...0e74eaEmpfangencb11ca5a...f686980.9902768.881.889
0x0a34ef...d0a874Empfangencb11ca5a...f686980.8672088.879.952
0x9cb1bd...28eb35Empfangencb11ca5a...f686980.9323798.877.890
0x9e8334...d07d21Empfangencb11ca5a...f686981.0893148.875.819
0x29a739...a48ee1Empfangencb11ca5a...f686981.0102328.873.823
0x70cb3d...773d9fEmpfangencb11ca5a...f686981.0185638.871.835
0x3cd736...6c7be7Empfangencb11ca5a...f686980.9554508.869.880
0xc66baf...f7159eEmpfangencb11ca5a...f686980.9040398.867.960
0x6c362e...767bf3Empfangencb11ca5a...f686981.0773128.865.933
0x5ac48c...03cf22Empfangencb11ca5a...f686981.0105538.863.938
0x1761ce...c8bb0aEmpfangencb11ca5a...f686980.9712048.861.992
0x46f1a6...f1a561Empfangencb11ca5a...f686980.8456368.860.163
0xf1056d...530433Empfangencb11ca5a...f686980.8697268.858.250
0xa12d8b...3f41f1Empfangencb11ca5a...f686980.8633278.856.327
0x4db700...be53f4Empfangencb11ca5a...f686980.8030068.854.212
0x154049...876f8eEmpfangencb11ca5a...f686981.0217098.852.284
0xcab6f6...c740f5Empfangencb11ca5a...f686981.0029988.850.303
0xfe11be...e469abEmpfangencb11ca5a...f686980.7673458.848.379
0x70f092...eeb208Empfangencb11ca5a...f686980.8619878.846.392
0x106721...4f1ba5Empfangencb11ca5a...f686980.8915228.844.424
0xef89ad...74fb97Empfangencb11ca5a...f686980.8643988.842.561
0x17f09b...4f5e76Empfangencb11ca5a...f686980.8033948.840.609
0x851e8b...a838cdEmpfangencb11ca5a...f686980.8067808.838.629
0x3559ec...2552eaEmpfangencb11ca5a...f686980.8360768.836.661