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Forensik-Analyse

Adresse

cb7478b9c7a7482a62a612d7073b7fe8d05010982a2f

TX gesamt

41

Gesendet

2

Empfangen

39

Fehlgeschlagen

0

Gegenparteien

12

Erster Block

—

Letzter Block

—

Risiko-Bewertung

0

LOW RISK

41 TXs gesamt

12 Gegenparteien

2 gesendet

39 empfangen

Perfect Success Rate

No failed transactions

2

Gesendet

39

Empfangen

0

Fehlgeschlagen

41

Aktive Blöcke

Transaktionsgraph(13 Knoten, 12 Verbindungen)

Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

Adresse	TXs gesamt	Gesendet	Empfangen	Erste	Letzte
cb29242f...6b338f	8	0	8	9.179.418	9.676.901
cb45de3a...ba94bb	6	0	6	8.078.327	11.122.061
cb950dae...f0a8e0	5	0	5	9.380.617	11.122.672
cb9422e3...6b0921	4	0	4	9.380.601	11.122.692
cb580851...502948	4	0	4	7.436.464	11.122.627
cb6187e8...6faf4d	3	0	3	9.595.079	11.119.676
cb16bce1...2e9719	3	0	3	8.497.099	11.121.918
cb672da6...36afc5	2	0	2	7.700.030	9.179.413
cb90c6b0...9a0409	2	2	0	9.922.084	9.922.098
cb623487...552772	2	0	2	8.497.114	11.122.037

Geldfluss (nur TX mit Wert > 0)

TX Hash	Richtung	Gegenpartei	Wert (XCB)	Block
0x0b3507...6344e1	Empfangen	cb9422e3...6b0921	532.500435	11.122.692
0x94aefb...363158	Empfangen	cb950dae...f0a8e0	532.500435	11.122.672
0x77504f...029b8f	Empfangen	cb580851...502948	532.500435	11.122.627
0x9f12b4...d96bbe	Empfangen	cb45de3a...ba94bb	531.762499	11.122.061
0x695054...f092a5	Empfangen	cb623487...552772	532.227062	11.122.037
0x7d07c2...e46a30	Empfangen	cb16bce1...2e9719	532.381698	11.121.918
0x550caa...25abbd	Empfangen	cb950dae...f0a8e0	532.953672	11.121.821
0x21b5d0...ed5882	Empfangen	cb6187e8...6faf4d	532.160562	11.119.676
0x763da8...9a305d	Empfangen	cb950dae...f0a8e0	535.470786	11.114.286
0x022540...c23071	Gesendet	cb90c6b0...9a0409	4999.000000	9.922.098
0x6427b8...3a161e	Gesendet	cb90c6b0...9a0409	1.000000	9.922.084
0x77607d...5fb9c3	Empfangen	cb29242f...6b338f	484.042517	9.676.901
0xcbc9f4...9135e4	Empfangen	cb29242f...6b338f	484.042517	9.676.899
0x16e22b...d59d3e	Empfangen	cb29242f...6b338f	431.280170	9.595.102
0x90ef14...90075a	Empfangen	cb6187e8...6faf4d	431.280170	9.595.095
0x20eccd...cd02ba	Empfangen	cb45de3a...ba94bb	431.280170	9.595.086
0xa7cade...5f5165	Empfangen	cb29242f...6b338f	431.280170	9.595.084
0x161f66...77648b	Empfangen	cb6187e8...6faf4d	431.280170	9.595.079
0x7846bb...db2690	Empfangen	cb29242f...6b338f	404.825764	9.518.895
0x2a90c4...c15079	Empfangen	cb950dae...f0a8e0	469.685418	9.484.713
0x195cce...a0c3b7	Empfangen	cb29242f...6b338f	469.685418	9.484.711
0x071dbb...623529	Empfangen	cb45de3a...ba94bb	469.685418	9.484.707
0x6019f5...44c606	Empfangen	cb9422e3...6b0921	469.685418	9.484.704
0xd177d2...ab6c2b	Empfangen	cb29242f...6b338f	352.279767	9.391.964
0x8f6682...ee791d	Empfangen	cb45de3a...ba94bb	352.279767	9.391.963
0x9f3448...83c429	Empfangen	cb9422e3...6b0921	352.279767	9.391.955
0x814654...371d67	Empfangen	cb950dae...f0a8e0	334.925857	9.380.617
0x4c0b90...4664c3	Empfangen	cb9422e3...6b0921	334.906366	9.380.601
0x24feae...bccf07	Empfangen	cb08f86a...5fc61a	263.815826	9.342.363
0xbaa03a...c97b3a	Empfangen	cb29242f...6b338f	287.928724	9.179.418
0xb5a6bd...c4186d	Empfangen	cb672da6...36afc5	287.900963	9.179.413
0x2021bc...594d4f	Empfangen	cb580851...502948	270.941444	8.987.878
0xecacf3...52f622	Empfangen	cb45de3a...ba94bb	270.941444	8.987.873
0xb6f93e...92cb40	Empfangen	cb16bce1...2e9719	225.150831	8.792.013
0x1bb20c...bb9f8f	Empfangen	cb623487...552772	104.612229	8.497.114
0x13a8ae...e2ef21	Empfangen	cb16bce1...2e9719	104.486887	8.497.099
0x555dba...1f48f9	Empfangen	cb580851...502948	302.549612	8.078.337
0x46f1a4...c7c5fb	Empfangen	cb45de3a...ba94bb	302.939431	8.078.327
0x72e3f1...e34f07	Empfangen	cb672da6...36afc5	291.910800	7.700.030
0x37a3b3...f6cd2e	Empfangen	cb580851...502948	312.448490	7.436.464
0xe060ee...7c6dcc	Empfangen	cb76c90d...9f0bae	1.000000	7.436.356