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Forensik-Analyse

Adresse

cb7795334e5e20d4c8393b9444890dd4f56a95991f9d

TX gesamt

2.840

Gesendet

3

Empfangen

2.837

Fehlgeschlagen

0

Gegenparteien

6

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

2.840 TXs gesamt

6 Gegenparteien

3 gesendet

2.837 empfangen

Low Counterparty Diversity

Only 6 unique counterparties

Perfect Success Rate

No failed transactions

3
Gesendet
2.837
Empfangen
0
Fehlgeschlagen
2.840
Aktive Blöcke

Transaktionsgraph(7 Knoten, 6 Verbindungen)

cb7795…1f9dcb11ca…86981.934 txcb6225…9669862 txcb806c…0f7128 txcb0462…212412 txcb695d…6a5f3 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
1.93401.9342.973.94315.497.730
cb6225ef...139669
8620862528.8172.974.995
cb806ca4...270f71
280283.801.04510.735.404
cb046284...a62124
120122.010.4413.060.063
cb695de9...9f6a5f
3307.317.1318.335.395
cb18dac8...f6f647
1012.465.3122.465.312

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xd7c9e5...c9d2daEmpfangencb11ca5a...f686980.56605215.497.730
0x8e41ce...272823Empfangencb11ca5a...f686980.79750215.495.775
0x87414f...9e862fEmpfangencb11ca5a...f686980.76743215.493.795
0x07e155...1ae7e2Empfangencb11ca5a...f686981.06028515.491.864
0xb32a63...4f7a9aEmpfangencb11ca5a...f686980.83619215.489.876
0x201c19...9f0c20Empfangencb11ca5a...f686980.89265615.487.916
0xe8f5a7...14f505Empfangencb11ca5a...f686980.94490415.485.856
0xde7490...2cbfa5Empfangencb11ca5a...f686981.08070015.483.780
0x77a80c...1f6cceEmpfangencb11ca5a...f686980.22525015.481.770
0xec5093...e2f5d9Empfangencb11ca5a...f686981.10011915.419.781
0x01d56c...803f3cEmpfangencb11ca5a...f686981.02494615.417.981
0x1013b8...dbb11bEmpfangencb11ca5a...f686980.97051915.416.096
0x004bab...132597Empfangencb11ca5a...f686980.97642515.414.134
0x824a4f...5f0d83Empfangencb11ca5a...f686980.99483215.412.076
0x08b7c3...ee8356Empfangencb11ca5a...f686981.07102815.410.040
0x71f537...1b6b93Empfangencb11ca5a...f686981.03598215.408.097
0xef9201...c83b38Empfangencb11ca5a...f686980.96939815.406.137
0xd6f12b...e5a00fEmpfangencb11ca5a...f686981.09572715.404.238
0xa47704...83ba65Empfangencb11ca5a...f686980.92322815.402.220
0x648499...ac375fEmpfangencb11ca5a...f686980.45473215.400.175
0x9e670e...bb1d4cEmpfangencb11ca5a...f686981.10024514.669.327
0xe1156c...ea522fEmpfangencb11ca5a...f686981.43810214.667.348
0xa55662...c8911aEmpfangencb11ca5a...f686981.36899714.665.417
0x9f0399...b4121bEmpfangencb11ca5a...f686981.17518014.663.531
0x8a9f73...0f67ccEmpfangencb11ca5a...f686981.39760114.661.552
0xd454e8...bff080Empfangencb11ca5a...f686980.63921814.659.541
0x3bfaa7...ab5b7dEmpfangencb11ca5a...f686981.22159414.657.507
0x3a7588...8ffae9Empfangencb11ca5a...f686980.41174114.655.584
0x825f84...eb0841Empfangencb11ca5a...f686980.15078814.479.289
0x69b3b5...0576f3Empfangencb11ca5a...f686980.46114214.477.226
0x66f18c...a412b7Empfangencb11ca5a...f686980.47099014.474.999
0xaae5bb...a508a8Empfangencb11ca5a...f686980.41067014.473.230
0xb7d954...8aabd3Empfangencb11ca5a...f686980.47781714.471.229
0x5f4743...19ee8bEmpfangencb11ca5a...f686980.49701914.469.247
0x9f4635...a492c4Empfangencb11ca5a...f686980.19153614.467.100
0x77324b...c7f255Empfangencb11ca5a...f686980.64679113.853.875
0x0e5830...77f299Empfangencb11ca5a...f686981.78022813.851.786
0xd2a0a7...40ac0fEmpfangencb11ca5a...f686981.77457113.849.672
0xa90696...ce0f73Empfangencb11ca5a...f686981.83482413.847.673
0xb639b3...601c6fEmpfangencb11ca5a...f686980.48275213.845.789
0x10bf83...08f652Empfangencb11ca5a...f686980.37726913.839.774
0xdfa6d9...79bbdfEmpfangencb11ca5a...f686981.57153613.837.823
0x8121f5...75926cEmpfangencb11ca5a...f686980.36559013.648.397
0x8e0c81...4e792cEmpfangencb11ca5a...f686982.08625913.646.413
0x567ee3...e202eeEmpfangencb11ca5a...f686981.10064413.638.502
0xed6d9a...2e6ea3Empfangencb11ca5a...f686982.14089813.636.488
0xee9789...baf9e0Empfangencb11ca5a...f686982.27464613.533.525
0x005b6c...7afc7aEmpfangencb11ca5a...f686982.11277913.430.975
0x302545...0fc036Empfangencb11ca5a...f686982.56059113.429.026
0x63a43f...c81a3fEmpfangencb11ca5a...f686982.56575413.427.039