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Forensik-Analyse

Adresse

cb80d76ad2d139713e149d2c19358d117580fcbe5597

TX gesamt

143

Gesendet

2

Empfangen

141

Fehlgeschlagen

0

Gegenparteien

14

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

143 TXs gesamt

14 Gegenparteien

2 gesendet

141 empfangen

Low Counterparty Diversity

Only 14 unique counterparties

Perfect Success Rate

No failed transactions

2
Gesendet
141
Empfangen
0
Fehlgeschlagen
141
Aktive Blöcke

Transaktionsgraph(15 Knoten, 14 Verbindungen)

cb80d7…5597cb45de…94bb19 txcb08f8…c61a17 txcb9422…092116 txcb5808…294815 txcb950d…a8e014 txcb672d…afc512 txcb2924…338f11 txcb6234…277211 txcb16bc…97199 txcb6187…af4d9 txcb4230…01096 txcb7102…41b22 txcb81a9…86d41 txcb19c7…710c1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb45de3a...ba94bb
190197.785.23411.212.086
cb08f86a...5fc61a
170179.031.26511.212.070
cb9422e3...6b0921
160169.031.26011.212.095
cb580851...502948
150157.823.28911.212.056
cb950dae...f0a8e0
140147.843.11911.212.075
cb672da6...36afc5
120129.132.85611.212.062
cb29242f...6b338f
110117.831.43010.559.884
cb623487...552772
110119.031.24410.715.834
cb16bce1...2e9719
9099.606.80511.212.051
cb6187e8...6faf4d
9099.031.24710.559.881

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xbdda5a...19fdb1Empfangencb423001...3b010915065.38778514.841.219
0xe56b51...d4b3ecEmpfangencb423001...3b010928658.26305811.704.693
0xef33a6...72bd49Empfangencb423001...3b01099119.07894711.622.875
0xbc25ef...38671dEmpfangencb423001...3b01093102.89350011.621.688
0x12e498...f7b556Empfangencb423001...3b010916336.80661711.521.227
0xe03011...36cb26Empfangencb9422e3...6b0921656.61486411.212.095
0xf0180b...55e7a5Empfangencb45de3a...ba94bb656.61486411.212.086
0xc7520b...e6438dEmpfangencb950dae...f0a8e0656.61486411.212.075
0x19424f...27566aEmpfangencb08f86a...5fc61a656.61486411.212.070
0xa642f7...9a082fEmpfangencb672da6...36afc5658.31312111.212.062
0x63c959...184e01Empfangencb580851...502948658.31312111.212.056
0x9316af...7188b2Empfangencb16bce1...2e9719658.31312111.212.051
0x6e1e57...e72546Empfangencb45de3a...ba94bb658.31312111.212.043
0xca248f...d2643bEmpfangencb08f86a...5fc61a659.12561511.212.037
0x420b41...838ce2Empfangencb9422e3...6b0921659.12561511.212.032
0x16d559...a5be95Empfangencb580851...502948659.12561511.212.023
0xfffc1a...9fbed1Empfangencb580851...502948658.33917811.212.013
0xb5381b...703b13Empfangencb08f86a...5fc61a658.33917811.212.003
0x5c2aec...4edce7Empfangencb623487...552772820.53871910.715.834
0x117c45...1042f4Empfangencb16bce1...2e9719737.06915310.559.901
0xdb7421...0a53d6Empfangencb29242f...6b338f737.06915310.559.884
0x6dda24...3d4ea0Empfangencb9422e3...6b0921738.21135310.559.881
0x0c0884...71a7beEmpfangencb6187e8...6faf4d737.06915310.559.881
0x44ee1a...b856afEmpfangencb45de3a...ba94bb738.21135310.559.877
0xd7da75...9f0790Empfangencb950dae...f0a8e0738.21135310.559.862
0x4db589...d8e679Empfangencb672da6...36afc5738.21135310.559.861
0x358f90...47ef88Empfangencb45de3a...ba94bb738.21135310.559.857
0xf3101b...8c652eEmpfangencb672da6...36afc5738.03962310.559.856
0x220826...1bc97aEmpfangencb580851...502948738.03962310.559.855
0x5a6484...7a1b2bEmpfangencb950dae...f0a8e0738.03962310.559.853
0xd0d9b9...fd573bEmpfangencb6187e8...6faf4d738.03962310.559.848
0xe6e20f...1c3970Empfangencb623487...552772738.03962310.559.843
0x759481...0a7212Empfangencb580851...502948738.03962310.559.842
0xe6b671...12e850Empfangencb580851...502948738.03962310.559.840
0x455c57...dd8cccEmpfangencb672da6...36afc5626.98643910.423.479
0xdbf053...6247dbEmpfangencb08f86a...5fc61a626.98643910.423.470
0xc3294d...e86312Empfangencb45de3a...ba94bb626.98643910.423.443
0x483bd3...95e153Empfangencb45de3a...ba94bb626.98643910.423.437
0x5431dd...ed25b1Empfangencb16bce1...2e9719626.98643910.423.431
0x3111bb...4f1f7bEmpfangencb45de3a...ba94bb626.98643910.423.430
0x05ef09...6b8982Empfangencb950dae...f0a8e0626.98643910.423.419
0x52a3d7...9a33f3Empfangencb6187e8...6faf4d626.98643910.423.412
0x5937af...aa5ef8Empfangencb580851...502948626.98643910.423.409
0x32d5c8...7a841aEmpfangencb29242f...6b338f626.98643910.423.406
0xf0d701...1a0735Empfangencb45de3a...ba94bb626.98643910.423.401
0x8b6cc1...cf9297Empfangencb950dae...f0a8e0626.98643910.423.398
0xbc4fa3...782482Empfangencb16bce1...2e9719626.98643910.423.397
0x3d9a9e...6a282aEmpfangencb623487...552772626.98643910.423.395
0x4fb376...552957Empfangencb950dae...f0a8e0626.98643910.423.392
0xd3eb3a...2e78a4Empfangencb623487...552772626.98643910.423.390