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Forensik-Analyse

Adresse

cb78fbf38896ca7afe19a9c950e365a0c5b9c0054ca1

TX gesamt

171

Gesendet

101

Empfangen

70

Fehlgeschlagen

0

Gegenparteien

18

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

171 TXs gesamt

18 Gegenparteien

101 gesendet

70 empfangen

Low Counterparty Diversity

Only 18 unique counterparties

Perfect Success Rate

No failed transactions

101
Gesendet
70
Empfangen
0
Fehlgeschlagen
171
Aktive Blöcke

Transaktionsgraph(19 Knoten, 18 Verbindungen)

cb78fb…4ca1cb170a…b33346 txcb19c7…710c35 txcb4230…010921 txcb44c8…f90d12 txcb83bb…1a3b10 txcb4730…83857 txcb08f8…c61a6 txcb16bc…97196 txcb5808…29486 txcb6187…af4d4 txcb950d…a8e04 txcb0308…00974 txcb2924…338f3 txcb45de…94bb2 txcb03c8…0f902 txcb6234…27721 txcb4038…26481 txcb672d…afc51 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb170a81...00b333
464608.371.24812.321.489
cb19c7ac...a8710c
353507.729.39912.643.675
cb423001...3b0109
2102111.092.37713.529.941
cb44c875...3df90d
1212010.074.49513.529.954
cb83bbcd...d01a3b
100107.346.86011.507.170
cb473098...0b8385
77011.852.84012.478.466
cb08f86a...5fc61a
6069.854.95810.726.675
cb16bce1...2e9719
6067.751.36610.074.369
cb580851...502948
6069.582.11910.726.677
cb6187e8...6faf4d
4049.900.25610.265.470

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xdf56e0...097883Gesendetcb44c875...3df90d9284.90190013.529.954
0x1bf5af...10d9dcEmpfangencb423001...3b01099284.90216213.529.941
0xfc3893...45961bGesendetcb44c875...3df90d12850.93270012.765.322
0x1c3ac2...068b25Empfangencb03c868...3d0f909008.55970012.740.458
0x6052b2...5de9f4Empfangencb0308b6...9200973812.54000012.740.430
0x640a17...cec3f2Empfangencb950dae...f0a8e029.83429312.554.353
0xe91be3...2c8c49Gesendetcb44c875...3df90d11500.25970012.537.954
0xc8c81f...5bb818Gesendetcb44c875...3df90d3500.00000012.534.955
0x4a7174...83ce2cGesendetcb44c875...3df90d5000.00000012.512.185
0x6b1a88...10ed0fGesendetcb44c875...3df90d4399.00000012.511.508
0xa7e8e4...e30a0bEmpfangencb0308b6...92009724399.26000012.483.140
0xe4bb70...718c05Gesendetcb473098...0b838530512.26000012.478.466
0xe507f8...67e130Empfangencb423001...3b010910512.16950012.463.485
0x5b2ed0...1780efGesendetcb473098...0b838510000.00000012.434.302
0x8c7e59...f4175bGesendetcb473098...0b838516239.30000012.373.708
0xa09d7d...00495dGesendetcb473098...0b8385100.00000012.373.592
0xfebd6a...aefbbcEmpfangencb423001...3b010946339.39219512.373.573
0xb86b3a...8641a3Gesendetcb170a81...00b33347258.64280012.321.489
0x0129f2...1428f2Empfangencb423001...3b010947258.64299512.317.132
0x986491...c10bb5Gesendetcb170a81...00b33330000.09590012.207.679
0x10f793...f3e26fGesendetcb170a81...00b33320000.00000012.159.335
0x5a69f9...2fe7b4Gesendetcb170a81...00b3334191.79640012.104.521
0x383ba1...2cfa05Empfangencb423001...3b010914190.61031012.083.155
0xa930d5...1b4566Gesendetcb170a81...00b33310000.00000012.012.238
0xc76e2d...faf4b8Empfangencb423001...3b010913852.33637212.001.432
0x9b655c...b5d313Empfangencb0308b6...9200978775.64000011.891.020
0x7c8c6f...956123Empfangencb03c868...3d0f907373.30000011.890.998
0xf25d94...ada247Gesendetcb473098...0b83855000.00000011.868.661
0x13596b...3d3ae5Gesendetcb44c875...3df90d5000.00000011.859.360
0xdb60ff...3b5fa2Gesendetcb44c875...3df90d5000.00000011.858.587
0xec3796...b55b33Gesendetcb44c875...3df90d5000.00000011.858.149
0x62afa6...16d20cGesendetcb473098...0b838510000.00000011.855.524
0x389a87...a49a92Gesendetcb473098...0b83858633.00000011.852.840
0x7b4285...491913Empfangencb0308b6...9200972383.70000011.820.633
0xedec91...8b32b8Empfangencb423001...3b01096189.99950011.782.181
0x1cc596...e0db07Gesendetcb170a81...00b3335000.00000011.771.305
0x7afbf2...328f09Gesendetcb170a81...00b3335000.00000011.759.705
0x5eab8f...990205Empfangencb423001...3b01095018.23718411.749.530
0xdbeb1e...2049a0Gesendetcb170a81...00b3335000.00000011.740.653
0x8c0a2f...feeffeEmpfangencb423001...3b01094444.29950011.739.028
0xca7969...d202b6Empfangencb423001...3b010910596.74565011.728.133
0xb9f037...47f12aGesendetcb170a81...00b33310000.00000011.724.980
0x4769f2...958e50Gesendetcb170a81...00b3333884.50000011.716.761
0x8a7395...d2268eEmpfangencb423001...3b010910884.49900011.716.564
0x2eba05...a55953Gesendetcb170a81...00b3335000.00000011.714.617
0xedaede...a872b2Gesendetcb170a81...00b3332000.00000011.710.849
0xcb4f43...d2eb02Empfangencb423001...3b01099999.99950011.706.746
0xc4d517...709c9fGesendetcb170a81...00b333560.60000011.706.715
0xa399c5...72c92eGesendetcb170a81...00b33310000.00000011.664.921
0xbbe55c...c939c6Empfangencb423001...3b01095148.80950011.646.743