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Forensik-Analyse

Adresse

cb78cf1163e487fb3c6faaec0b30e59945315a996f1c

TX gesamt

3.982

Gesendet

3

Empfangen

3.979

Fehlgeschlagen

0

Gegenparteien

6

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

3.982 TXs gesamt

6 Gegenparteien

3 gesendet

3.979 empfangen

Low Counterparty Diversity

Only 6 unique counterparties

Perfect Success Rate

No failed transactions

3
Gesendet
3.979
Empfangen
0
Fehlgeschlagen
3.982
Aktive Blöcke

Transaktionsgraph(7 Knoten, 6 Verbindungen)

cb78cf…6f1ccb11ca…86983.673 txcb6225…9669269 txcb806c…0f7131 txcb0462…21245 txcb1363…644a3 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
3.67303.6732.979.92412.053.091
cb6225ef...139669
26902692.420.2632.979.025
cb806ca4...270f71
310313.801.04510.771.451
cb046284...a62124
5052.558.8373.178.740
cb136300...1e644a
3307.319.57815.200.056
cb18dac8...f6f647
1012.465.3112.465.311

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x96c353...d7c1f8Gesendetcb136300...1e644a10278.38850015.200.056
0x3dca71...a0f7daGesendetcb136300...1e644a1.00000015.200.053
0xb0c7c3...cb3516Empfangencb11ca5a...f686980.10826512.053.091
0x363b68...f8ef7aEmpfangencb11ca5a...f686980.14363512.049.159
0xfa4a3d...8effa8Empfangencb11ca5a...f686980.14425712.045.273
0xea0d12...229fc3Empfangencb11ca5a...f686980.13768212.041.299
0xf195cc...737268Empfangencb11ca5a...f686980.12596912.037.368
0xb85884...25934aEmpfangencb11ca5a...f686980.15670012.033.509
0x3ea63f...92ec17Empfangencb11ca5a...f686980.10916812.029.788
0x0a3d29...1595bbEmpfangencb11ca5a...f686980.14552512.025.696
0x2d336d...287a08Empfangencb11ca5a...f686980.12789812.021.695
0xfed4b9...161fb8Empfangencb11ca5a...f686980.11649912.017.802
0xecada8...12852eEmpfangencb11ca5a...f686980.17475412.013.813
0xdb05f8...19cce8Empfangencb11ca5a...f686980.11717912.009.948
0x67617a...623520Empfangencb11ca5a...f686980.13635312.004.070
0x12f6c8...d93c2cEmpfangencb11ca5a...f686980.15329712.000.085
0x2c8d09...7c6a00Empfangencb11ca5a...f686980.10634711.996.179
0x810fff...fab69fEmpfangencb11ca5a...f686980.15294311.992.371
0x2562f0...54bac6Empfangencb11ca5a...f686980.13877911.988.385
0xb69b80...48e05dEmpfangencb11ca5a...f686980.13185211.984.459
0x10b230...dac09fEmpfangencb11ca5a...f686980.14591411.980.560
0xe8bbbd...4a2cb1Empfangencb11ca5a...f686980.15763911.976.579
0x7f61e7...569a52Empfangencb11ca5a...f686980.11355811.972.674
0x05f9a9...92fd0bEmpfangencb11ca5a...f686980.10841911.968.791
0xeb2c88...87f960Empfangencb11ca5a...f686980.12669111.966.811
0x60fb9e...f59e7fEmpfangencb11ca5a...f686980.16340611.962.857
0x4895af...d66b1dEmpfangencb11ca5a...f686980.12987211.958.951
0x7baef4...219530Empfangencb11ca5a...f686980.15731111.954.991
0xa9bb04...372a65Empfangencb11ca5a...f686980.15841111.951.100
0xcca860...8ca4aeEmpfangencb11ca5a...f686980.13184511.947.193
0x88828f...cea40dEmpfangencb11ca5a...f686980.14047011.943.231
0x3ab62e...3b00ecEmpfangencb11ca5a...f686980.12684311.939.278
0x4e3d23...b37ff8Empfangencb11ca5a...f686980.15569711.935.353
0xc3b93f...19df58Empfangencb11ca5a...f686980.16788511.931.226
0xb560c9...19552fEmpfangencb11ca5a...f686980.14926711.927.288
0x1ab8f6...de7669Empfangencb11ca5a...f686980.12386911.923.361
0xe54f60...6c0f2fEmpfangencb11ca5a...f686980.11204611.921.466
0x4bf310...14b23fEmpfangencb11ca5a...f686980.16595511.917.566
0xab72d2...51e2adEmpfangencb11ca5a...f686980.11013711.913.556
0x87564a...975f00Empfangencb11ca5a...f686980.10741511.911.654
0xec1949...b51834Empfangencb11ca5a...f686980.17721511.909.676
0x5d982b...8e9df5Empfangencb11ca5a...f686980.10027811.905.724
0x8d3fa8...c62401Empfangencb11ca5a...f686980.13398711.903.821
0xb87ee7...6eb114Empfangencb11ca5a...f686980.15355311.900.099
0x5a664e...3c1f08Empfangencb11ca5a...f686980.13029011.896.129
0xdfadb4...e389ceEmpfangencb11ca5a...f686980.13983511.892.234
0x079c1c...f6eb3bEmpfangencb11ca5a...f686980.18521311.888.315
0x7fca5f...0e3900Empfangencb11ca5a...f686980.14317511.884.410
0x79344b...cccdc5Empfangencb11ca5a...f686980.10978911.880.537
0x538d68...fb9782Empfangencb11ca5a...f686980.15844811.878.634