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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)

cb808696c0cb11ca86984.528 txcb622596691.471 txcb04622124652 txcb806c0f7166 txcb92b519279 txcb18daf6471 txcb8616ba5d1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

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