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Forensik-Analyse

Adresse

cb79d9d89b96476859c161ce0071d862b6531c77180e

TX gesamt

4.686

Gesendet

10

Empfangen

4.676

Fehlgeschlagen

0

Gegenparteien

7

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

4.686 TXs gesamt

7 Gegenparteien

10 gesendet

4.676 empfangen

Low Counterparty Diversity

Only 7 unique counterparties

Perfect Success Rate

No failed transactions

10
Gesendet
4.676
Empfangen
0
Fehlgeschlagen
4.686
Aktive Blöcke

Transaktionsgraph(8 Knoten, 7 Verbindungen)

cb79d9…180ecb11ca…86983.130 txcb6225…96691.426 txcb0462…2124106 txcb806c…0f7112 txcb87af…385b9 txcb123b…492c2 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
3.13003.1303.114.85912.053.091
cb6225ef...139669
1.42601.4263.1313.127.886
cb046284...a62124
1060106467.9603.178.740
cb806ca4...270f71
120124.533.22610.691.886
cb87afd4...b6385b
9907.338.64413.103.597
cb123be4...99492c
2116.023.0776.023.462
cb18dac8...f6f647
1012.465.3142.465.314

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x36013a...e82af2Gesendetcb87afd4...b6385b35.00000013.103.597
0x2c4ccb...32fb99Empfangencb11ca5a...f686980.12573712.053.091
0x1788a9...ee1342Empfangencb11ca5a...f686980.10821612.049.159
0xad7e24...a90e45Empfangencb11ca5a...f686980.12243112.045.273
0xa91838...4713f3Empfangencb11ca5a...f686980.11337012.041.300
0x75b27f...25b274Empfangencb11ca5a...f686980.12138012.037.367
0xca4186...d173ecEmpfangencb11ca5a...f686980.15353712.033.510
0x58a8e1...322b8cEmpfangencb11ca5a...f686980.12974012.027.842
0x51014e...528ef3Empfangencb11ca5a...f686980.12261212.023.690
0x1bbc0f...ed2308Empfangencb11ca5a...f686980.14174512.019.717
0x5d73cf...ab454eEmpfangencb11ca5a...f686980.12475412.013.813
0x1a17f5...12b47dEmpfangencb11ca5a...f686980.14683312.009.948
0x9aca6d...f54930Empfangencb11ca5a...f686980.17864412.006.027
0xaee896...ae5ee0Empfangencb11ca5a...f686980.13109312.000.085
0xd5b4dc...46f675Empfangencb11ca5a...f686980.13744611.996.179
0xc4a95d...d26056Empfangencb11ca5a...f686980.14964011.992.373
0x5d7058...e713f3Empfangencb11ca5a...f686980.11611311.988.385
0xeee997...63c73bEmpfangencb11ca5a...f686980.15537511.984.459
0x1fa5c6...e027e6Empfangencb11ca5a...f686980.12436411.980.559
0x690274...8425caEmpfangencb11ca5a...f686980.12560411.976.579
0x682e57...60cd99Empfangencb11ca5a...f686980.10770611.974.677
0x556ab3...a6a376Empfangencb11ca5a...f686980.10739011.970.697
0xcc0acc...69732cEmpfangencb11ca5a...f686980.12733611.966.813
0xa374c3...ad6867Empfangencb11ca5a...f686980.13998611.962.855
0xcc817a...d9e289Empfangencb11ca5a...f686980.21096911.958.952
0xadf97c...e432bfEmpfangencb11ca5a...f686980.14948711.954.991
0x932f94...641a7cEmpfangencb11ca5a...f686980.13324811.949.161
0x49d009...98d284Empfangencb11ca5a...f686980.12114511.945.206
0x51f94c...a50ec2Empfangencb11ca5a...f686980.17316811.941.229
0x2fc6da...ee91deEmpfangencb11ca5a...f686980.12686011.937.335
0x994314...38e56aEmpfangencb11ca5a...f686980.10022111.933.358
0xaca75a...217b65Empfangencb11ca5a...f686980.15328011.931.226
0x5f71c5...bea1d6Empfangencb11ca5a...f686980.11257011.927.288
0xa89b1b...1fd231Empfangencb11ca5a...f686980.22477711.923.360
0xe5f74a...3f1f70Empfangencb11ca5a...f686980.13751011.919.496
0xb338d3...b01d59Empfangencb11ca5a...f686980.16120811.915.556
0x363819...d0411aEmpfangencb11ca5a...f686980.11279011.911.654
0xf5c3ac...59606dEmpfangencb11ca5a...f686980.12024411.909.676
0x381317...3f632fEmpfangencb11ca5a...f686980.14265711.905.725
0xd4cd05...e45ec9Empfangencb11ca5a...f686980.10171811.902.022
0x9b98bf...4d83c2Empfangencb11ca5a...f686980.21837011.900.099
0x7507c3...93f18aEmpfangencb11ca5a...f686980.13878911.896.128
0x48e499...0a0256Empfangencb11ca5a...f686980.12621411.892.234
0xd8b707...18ee24Empfangencb11ca5a...f686980.13798711.888.316
0xa9719f...e02d96Empfangencb11ca5a...f686980.16393111.884.409
0x02d833...93ae51Empfangencb11ca5a...f686980.17612011.880.537
0xf3214d...b35239Empfangencb11ca5a...f686980.18735011.876.629
0x48c748...037c18Empfangencb11ca5a...f686980.14110111.872.798
0x6a9185...7fe243Empfangencb11ca5a...f686980.13953411.868.857
0x5be962...1617d8Empfangencb11ca5a...f686980.15158711.864.965