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Forensik-Analyse

Adresse

cb7535e9b66d766f42dbd994cab8c0b9291e1d6c1541

TX gesamt

490

Gesendet

2

Empfangen

488

Fehlgeschlagen

0

Gegenparteien

9

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

490 TXs gesamt

9 Gegenparteien

2 gesendet

488 empfangen

Low Counterparty Diversity

Only 9 unique counterparties

Perfect Success Rate

No failed transactions

2
Gesendet
488
Empfangen
0
Fehlgeschlagen
490
Aktive Blöcke

Transaktionsgraph(10 Knoten, 9 Verbindungen)

cb7535…1541cb6225…9669332 txcb806c…0f7159 txcb11ca…869851 txcb0462…212429 txcb060e…2a3614 txcb4230…01092 txcb344f…eee51 txcb5953…c6cd1 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb6225ef...139669
33203322.041.1622.968.998
cb806ca4...270f71
590593.349.0944.859.309
cb11ca5a...f68698
510513.171.2947.736.918
cb046284...a62124
290292.172.5273.140.505
cb060ea5...572a36
140142.207.7912.662.494
cb423001...3b0109
2027.324.8297.324.858
cb344f3b...96eee5
1107.318.8037.318.803
cb5953bc...d5c6cd
1107.319.0877.319.087
cb18dac8...f6f647
1012.465.3142.465.314

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xab05c8...6d0665Empfangencb11ca5a...f686980.9314457.736.918
0xe91c40...6482cdEmpfangencb423001...3b0109462.4994257.324.858
0x25b01e...5eded9Empfangencb423001...3b010999.9995007.324.829
0x844a83...ea4b4bGesendetcb5953bc...d5c6cd250.0000007.319.087
0x216296...35234dGesendetcb344f3b...96eee5500.0000007.318.803
0x84a7a2...01d1bdEmpfangencb11ca5a...f686980.3484006.545.103
0xc1a466...a3fd04Empfangencb11ca5a...f686980.2398196.543.109
0x188d25...2b6028Empfangencb11ca5a...f686980.4308296.490.747
0x6d3635...08c5dbEmpfangencb806ca4...270f710.4896734.859.309
0xeb5900...ef2667Empfangencb806ca4...270f711.8133774.857.270
0xfcb927...cd1c95Empfangencb806ca4...270f712.2769714.855.280
0x9e9741...ef51d9Empfangencb806ca4...270f711.9108734.853.284
0x08b13f...9b762bEmpfangencb806ca4...270f711.6036744.851.310
0xfc654c...dfb16cEmpfangencb806ca4...270f711.6589254.849.248
0xd1aded...fc4c31Empfangencb806ca4...270f712.3907984.847.284
0x2cd9b3...709de5Empfangencb806ca4...270f711.7790514.845.310
0x964939...e34d0fEmpfangencb806ca4...270f712.2596874.843.268
0x05f17b...054b98Empfangencb806ca4...270f712.0632884.841.285
0x1ad126...1dfca0Empfangencb11ca5a...f686980.5479284.839.610
0x1b44c8...84fef0Empfangencb806ca4...270f710.1757004.839.259
0x6de5e9...ebc5ccEmpfangencb11ca5a...f686981.9205384.837.632
0x1160e0...7908e5Empfangencb11ca5a...f686982.3064154.835.518
0x1668cc...453949Empfangencb806ca4...270f710.6862264.835.148
0x56d773...1f4acdEmpfangencb11ca5a...f686980.9857104.833.559
0x6249e5...f84a38Empfangencb806ca4...270f711.7981004.833.182
0xc6236c...91446fEmpfangencb806ca4...270f711.7793874.831.216
0xf808c5...55dd16Empfangencb806ca4...270f711.7236734.829.157
0x3b07e7...1b8ec8Empfangencb806ca4...270f711.8054614.827.159
0x14a719...bce1ddEmpfangencb806ca4...270f712.7666244.825.175
0xe0c1af...9c64a3Empfangencb806ca4...270f711.6615154.823.102
0xf9459f...636754Empfangencb806ca4...270f711.4262014.821.117
0x59d3d4...84d64eEmpfangencb806ca4...270f712.3419064.819.140
0x1c65cd...2b8619Empfangencb806ca4...270f711.4916124.817.093
0xafdcda...c421caEmpfangencb806ca4...270f711.2930544.815.033
0x464bbf...2e0e01Empfangencb806ca4...270f711.9471934.813.065
0x3399aa...49972aEmpfangencb806ca4...270f712.0067384.811.000
0xd507cf...527df7Empfangencb806ca4...270f712.0335974.809.086
0x913b76...d1b248Empfangencb806ca4...270f712.1837964.807.047
0x7f3df5...e8e1f2Empfangencb806ca4...270f711.8595314.805.067
0x855030...0e02bcEmpfangencb806ca4...270f711.8439814.803.030
0xd56f9e...ad1c1cEmpfangencb806ca4...270f712.0252904.801.005
0x8f389e...f98429Empfangencb806ca4...270f712.1367584.799.043
0xb33c11...a04f0dEmpfangencb806ca4...270f711.5777334.797.019
0x1258f7...670cd4Empfangencb11ca5a...f686980.6770914.795.259
0xbc3b14...bbfa31Empfangencb806ca4...270f711.7506544.794.959
0x7241db...6d3985Empfangencb11ca5a...f686981.3338274.793.256
0xe6374b...5f4601Empfangencb806ca4...270f710.2912454.792.966
0x6ff08c...c46f12Empfangencb11ca5a...f686981.0719134.716.580
0xd28787...29ae0aEmpfangencb11ca5a...f686982.6102674.714.580
0x1996c5...222866Empfangencb11ca5a...f686981.8307824.712.555