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Forensik-Analyse

Adresse

cb8140811771e084befadf8cb6107f631113e1f66fb7

TX gesamt

6.363

Gesendet

5

Empfangen

6.358

Fehlgeschlagen

0

Gegenparteien

7

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

6.363 TXs gesamt

7 Gegenparteien

5 gesendet

6.358 empfangen

Low Counterparty Diversity

Only 7 unique counterparties

Perfect Success Rate

No failed transactions

5
Gesendet
6.358
Empfangen
0
Fehlgeschlagen
6.356
Aktive Blöcke

Transaktionsgraph(8 Knoten, 7 Verbindungen)

cb8140…6fb7cb11ca…86984.525 txcb6225…96691.468 txcb0462…2124302 txcb806c…0f7162 txcb21f1…316d4 txcb022c…885e1 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
4.52504.5252.971.92412.054.984
cb6225ef...139669
1.46801.4683.1312.970.997
cb046284...a62124
30203023.1313.180.792
cb806ca4...270f71
620623.490.20310.779.924
cb21f159...80316d
4407.315.17611.203.716
cb022c1d...c9885e
1107.359.1427.359.142
cb18dac8...f6f647
1012.465.3122.465.312

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x1dead0...8ca992Empfangencb11ca5a...f686980.22701112.054.984
0xef3d19...393c89Empfangencb11ca5a...f686980.48787712.053.091
0x32c598...783945Empfangencb11ca5a...f686980.38068112.051.106
0x47943c...319247Empfangencb11ca5a...f686980.56810212.049.159
0xfc6989...7e2a91Empfangencb11ca5a...f686980.42074512.047.220
0xceb6ad...3e5a77Empfangencb11ca5a...f686980.40378212.045.273
0xa51b14...135cb7Empfangencb11ca5a...f686980.46554412.043.244
0x08912c...f733c3Empfangencb11ca5a...f686980.37834012.041.299
0xf4ec61...4ebc19Empfangencb11ca5a...f686980.47164612.039.346
0x19077f...511d3dEmpfangencb11ca5a...f686980.42596312.037.367
0x239a55...2623a6Empfangencb11ca5a...f686980.43501412.035.420
0x4b8682...61d480Empfangencb11ca5a...f686980.39208312.033.509
0x8f2ac5...b454feEmpfangencb11ca5a...f686980.32616512.031.672
0x8c9bde...18fc4fEmpfangencb11ca5a...f686980.34334112.029.788
0x63e508...c112a2Empfangencb11ca5a...f686980.34172612.027.842
0x86daea...1bcd9aEmpfangencb11ca5a...f686980.39348712.025.697
0xd4483a...f3745cEmpfangencb11ca5a...f686980.45107912.023.690
0x9cfc7e...304a7dEmpfangencb11ca5a...f686980.49091212.021.694
0x65ce9e...124219Empfangencb11ca5a...f686980.41671612.019.715
0x3b7712...e15febEmpfangencb11ca5a...f686980.39400512.017.802
0x0b434a...6f7c33Empfangencb11ca5a...f686980.41872012.015.830
0x043896...74d972Empfangencb11ca5a...f686980.45334012.013.813
0x56d4bf...426ebdEmpfangencb11ca5a...f686980.44685612.011.876
0xe66e5c...4092d2Empfangencb11ca5a...f686980.43960112.009.948
0x57a907...3b54feEmpfangencb11ca5a...f686980.45494212.007.985
0x9a60ca...cf7d3aEmpfangencb11ca5a...f686980.47130312.006.026
0xf04769...c6d3ceEmpfangencb11ca5a...f686980.48110612.004.070
0x2c0597...28dea1Empfangencb11ca5a...f686980.43117512.002.036
0x9bfd55...01814cEmpfangencb11ca5a...f686980.40105012.000.085
0x1b98e7...497444Empfangencb11ca5a...f686980.51113711.998.139
0x261386...34c6c3Empfangencb11ca5a...f686980.45672511.996.179
0x107738...516cd2Empfangencb11ca5a...f686980.45757011.994.219
0x34309f...eed183Empfangencb11ca5a...f686980.45686111.992.371
0x56d6bf...ce0c38Empfangencb11ca5a...f686980.44924111.990.386
0xc77aa7...311d19Empfangencb11ca5a...f686980.49087311.988.385
0xd977f1...379b19Empfangencb11ca5a...f686980.39166911.986.409
0x2cf23a...46d7a9Empfangencb11ca5a...f686980.39764611.984.459
0xe4e268...068362Empfangencb11ca5a...f686980.60393911.982.490
0xa00904...628f87Empfangencb11ca5a...f686980.59760811.980.560
0x2f288d...a30d10Empfangencb11ca5a...f686980.40985511.978.569
0xeeef42...ba69a0Empfangencb11ca5a...f686980.37714211.976.581
0x879803...f811b7Empfangencb11ca5a...f686980.50211411.974.677
0xa38be7...0ed9baEmpfangencb11ca5a...f686980.50853011.972.673
0xa4661f...b9e9acEmpfangencb11ca5a...f686980.39932511.970.697
0x7ebe19...46297eEmpfangencb11ca5a...f686980.50097511.968.791
0x7528d1...c24e9aEmpfangencb11ca5a...f686980.59309511.966.811
0x8714e5...b8f8d8Empfangencb11ca5a...f686980.51673211.964.805
0xe8f7ab...00c6c9Empfangencb11ca5a...f686980.48962311.962.856
0xa8a9e9...9e83e3Empfangencb11ca5a...f686980.55620511.960.923
0x5008d4...64c957Empfangencb11ca5a...f686980.45832811.958.952