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Forensik-Analyse

Adresse

cb80cbdcfb9d0441cfbe92ff6fe09ffe383ff70a422b

TX gesamt

4.780

Gesendet

1

Empfangen

4.779

Fehlgeschlagen

0

Gegenparteien

5

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

4.780 TXs gesamt

5 Gegenparteien

1 gesendet

4.779 empfangen

Low Counterparty Diversity

Only 5 unique counterparties

Perfect Success Rate

No failed transactions

1
Gesendet
4.779
Empfangen
0
Fehlgeschlagen
4.780
Aktive Blöcke

Transaktionsgraph(6 Knoten, 5 Verbindungen)

cb80cb…422bcb11ca…86984.580 txcb6225…9669194 txcb4230…01093 txcb03c8…0f902 txcb2062…9b801 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
4.58004.5802.973.94312.195.946
cb6225ef...139669
19401942.583.6192.973.003
cb423001...3b0109
3038.582.8198.582.843
cb03c868...3d0f90
20210.218.25410.310.474
cb206276...ed9b80
1107.315.8377.315.837

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xa77207...09a99fEmpfangencb11ca5a...f686981.49838712.195.946
0x7bcad3...52797eEmpfangencb11ca5a...f686982.50193912.193.966
0x19261c...ac6190Empfangencb11ca5a...f686982.37365212.192.016
0x5bcb7e...877efdEmpfangencb11ca5a...f686982.79596112.190.066
0x113b9c...943989Empfangencb11ca5a...f686982.33979812.188.081
0xc8c1ad...ca8ea8Empfangencb11ca5a...f686982.77440512.186.120
0x44aae1...d7e947Empfangencb11ca5a...f686982.69772612.184.163
0x8b7cf6...5b90b3Empfangencb11ca5a...f686982.44162212.182.160
0x865fa8...62383eEmpfangencb11ca5a...f686982.33488812.180.181
0xe91134...c3ec48Empfangencb11ca5a...f686982.51808212.178.207
0xacd48d...d59e94Empfangencb11ca5a...f686982.49812612.176.286
0x7d6ad9...0c9e18Empfangencb11ca5a...f686982.49539712.174.300
0x02ae5d...ae57b9Empfangencb11ca5a...f686982.21809612.172.344
0x5cfa70...92ec5cEmpfangencb11ca5a...f686982.69355512.170.398
0xebc2a8...10482aEmpfangencb11ca5a...f686982.35777512.168.441
0xa8cec3...6ea99eEmpfangencb11ca5a...f686982.55338612.166.453
0xabd3b1...564aedEmpfangencb11ca5a...f686982.31542712.164.550
0xc031a6...af6529Empfangencb11ca5a...f686982.46576612.162.608
0x444e62...ce08d1Empfangencb11ca5a...f686982.85196312.160.628
0xd19199...f2d114Empfangencb11ca5a...f686982.31165812.158.667
0x2e6ec2...1204fcEmpfangencb11ca5a...f686982.40126212.156.715
0x54cc4d...102d48Empfangencb11ca5a...f686982.52527212.154.701
0xe63258...0423e1Empfangencb11ca5a...f686982.53424412.152.747
0x437a88...e7b617Empfangencb11ca5a...f686982.92845112.150.848
0xb5b2a4...8510fdEmpfangencb11ca5a...f686982.69604612.148.842
0x6823b7...7505c9Empfangencb11ca5a...f686982.51954512.146.882
0x786ee0...6b6676Empfangencb11ca5a...f686982.61052212.144.927
0x89bcaf...da5d6fEmpfangencb11ca5a...f686982.42478512.142.952
0x274f5b...7e9c38Empfangencb11ca5a...f686982.73313712.141.066
0xc9bcab...8bef24Empfangencb11ca5a...f686982.52164612.139.020
0xce5664...c519f6Empfangencb11ca5a...f686982.14331312.137.050
0x8156d5...3130eeEmpfangencb11ca5a...f686982.22469912.135.145
0x9edd9e...a18713Empfangencb11ca5a...f686982.48855512.133.216
0x2aaa32...fc9054Empfangencb11ca5a...f686982.18194212.131.252
0x9b0b3d...bd4c1cEmpfangencb11ca5a...f686982.49809512.129.262
0xf9e817...10e1beEmpfangencb11ca5a...f686982.51378112.127.358
0xa3e67e...da7dddEmpfangencb11ca5a...f686982.95536712.125.385
0x08ea80...f8b514Empfangencb11ca5a...f686982.76709512.123.414
0x2fcf9f...172dd3Empfangencb11ca5a...f686982.34134812.121.420
0x50ebf7...3694eeEmpfangencb11ca5a...f686982.28587212.119.514
0x6ad1d9...d09addEmpfangencb11ca5a...f686982.61231412.117.541
0x5d929c...6c6b21Empfangencb11ca5a...f686982.49124012.115.618
0x3c5534...5dc4f3Empfangencb11ca5a...f686982.38190512.113.661
0xc1d360...7027ccEmpfangencb11ca5a...f686982.30372212.111.726
0xae42ba...fc0c9aEmpfangencb11ca5a...f686982.24922312.109.750
0x559f2c...61337eEmpfangencb11ca5a...f686982.65723112.107.774
0xea03a7...55e282Empfangencb11ca5a...f686982.20479112.105.806
0xc11a16...d1a908Empfangencb11ca5a...f686982.37745412.103.843
0x5b0e83...e0332bEmpfangencb11ca5a...f686982.39351012.101.925
0x414687...b96ccfEmpfangencb11ca5a...f686982.31203412.099.926