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Forensik-Analyse

Adresse

cb80868c8859ba6ce42c27c1614f60e928effc2596c0

TX gesamt

6.728

Gesendet

10

Empfangen

6.718

Fehlgeschlagen

0

Gegenparteien

7

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

6.728 TXs gesamt

7 Gegenparteien

10 gesendet

6.718 empfangen

Low Counterparty Diversity

Only 7 unique counterparties

Perfect Success Rate

No failed transactions

10
Gesendet
6.718
Empfangen
0
Fehlgeschlagen
6.721
Aktive Blöcke

Transaktionsgraph(8 Knoten, 7 Verbindungen)

cb8086…96c0cb11ca…86984.528 txcb6225…96691.471 txcb0462…2124652 txcb806c…0f7166 txcb92b5…19279 txcb18da…f6471 txcb8616…ba5d1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
4.52804.5282.971.92412.054.984
cb6225ef...139669
1.47101.4713.1312.971.001
cb046284...a62124
65206523.1313.180.792
cb806ca4...270f71
660663.490.20310.781.784
cb92b5f4...de1927
9907.364.9679.979.233
cb18dac8...f6f647
1012.465.3142.465.314
cb8616a6...bbba5d
1107.327.0477.327.047

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xa1242c...42290eEmpfangencb11ca5a...f686980.35582612.054.984
0xdc5cdf...abd85eEmpfangencb11ca5a...f686980.65012112.053.091
0x06bbfd...294ea5Empfangencb11ca5a...f686980.47846912.051.106
0xdeb963...a28615Empfangencb11ca5a...f686980.64382812.049.160
0x25410c...a271deEmpfangencb11ca5a...f686980.61416812.047.220
0x6df983...ecc745Empfangencb11ca5a...f686980.67371312.045.273
0x38843d...8674a2Empfangencb11ca5a...f686980.60361312.043.244
0x590be5...348c14Empfangencb11ca5a...f686980.77473012.041.299
0x608e2f...96c3f0Empfangencb11ca5a...f686980.59267212.039.345
0xfdfad0...78a0d9Empfangencb11ca5a...f686980.58886712.037.367
0xb67b92...1c5436Empfangencb11ca5a...f686980.70081912.035.420
0xa40682...089798Empfangencb11ca5a...f686980.60546512.033.509
0x8efc04...6e5af1Empfangencb11ca5a...f686980.53397512.031.672
0x88d170...100ce3Empfangencb11ca5a...f686980.45917312.029.789
0x114a0a...4c82b0Empfangencb11ca5a...f686980.55306812.027.841
0x26b5b0...40daadEmpfangencb11ca5a...f686980.60184512.025.696
0x2a963c...53cc58Empfangencb11ca5a...f686980.61987412.023.690
0x67316d...eac3efEmpfangencb11ca5a...f686980.69217212.021.694
0x0add1f...e67429Empfangencb11ca5a...f686980.70229912.019.718
0x849491...5fd9d2Empfangencb11ca5a...f686980.60278212.017.802
0xad7f3d...3351b4Empfangencb11ca5a...f686980.62251712.015.830
0x24a6ec...ad2dbdEmpfangencb11ca5a...f686980.80004612.013.811
0x90cbe8...261cc3Empfangencb11ca5a...f686980.73775812.011.876
0xd09f2f...3a5227Empfangencb11ca5a...f686980.64813012.009.948
0xad078c...adc4dbEmpfangencb11ca5a...f686980.66653812.007.985
0x5852de...f282f2Empfangencb11ca5a...f686980.66903512.006.027
0x929245...8e83bdEmpfangencb11ca5a...f686980.66148612.004.071
0xb994e0...6bd6cfEmpfangencb11ca5a...f686980.62889112.002.036
0xdfc05d...aceb21Empfangencb11ca5a...f686980.65275512.000.085
0x5ad518...9ba761Empfangencb11ca5a...f686980.60858511.998.138
0x9e8812...213e04Empfangencb11ca5a...f686980.62270511.996.179
0x35c321...abcdf1Empfangencb11ca5a...f686980.68584811.994.219
0x365dda...576055Empfangencb11ca5a...f686980.65971711.992.373
0x5dc535...96c57dEmpfangencb11ca5a...f686980.64243411.990.386
0x8e3737...71cdcbEmpfangencb11ca5a...f686980.67734911.988.384
0x3927f0...1fd5c7Empfangencb11ca5a...f686980.60626311.986.409
0x926e0d...c9eacdEmpfangencb11ca5a...f686980.67356211.984.459
0x7c9912...594878Empfangencb11ca5a...f686980.67393711.982.491
0xc59130...3fba7aEmpfangencb11ca5a...f686980.69421311.980.559
0xdf1ec3...753744Empfangencb11ca5a...f686980.74180611.978.569
0x858c9a...6ad630Empfangencb11ca5a...f686980.58712911.976.579
0x946e7a...8577c1Empfangencb11ca5a...f686980.63895811.974.677
0x3a9d80...f7c71fEmpfangencb11ca5a...f686980.84473211.972.673
0x8c9259...10b4e9Empfangencb11ca5a...f686980.65088611.970.697
0x6e5018...d397ecEmpfangencb11ca5a...f686980.64040911.968.791
0x8bf060...4724e1Empfangencb11ca5a...f686980.70835411.966.813
0x90924f...1f9709Empfangencb11ca5a...f686980.79698611.964.805
0x0ae2ff...597dd2Empfangencb11ca5a...f686980.85379911.962.857
0x8df8a6...5504adEmpfangencb11ca5a...f686980.64681211.960.923
0xa13a41...a2df88Empfangencb11ca5a...f686980.69864211.958.952