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Forensik-Analyse

Adresse

cb820d1d1ef723b2606347819a15bc9104d172c43a3f

TX gesamt

4.736

Gesendet

1

Empfangen

4.735

Fehlgeschlagen

0

Gegenparteien

6

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

4.736 TXs gesamt

6 Gegenparteien

1 gesendet

4.735 empfangen

Low Counterparty Diversity

Only 6 unique counterparties

Perfect Success Rate

No failed transactions

1
Gesendet
4.735
Empfangen
0
Fehlgeschlagen
4.735
Aktive Blöcke

Transaktionsgraph(7 Knoten, 6 Verbindungen)

cb820d…3a3fcb11ca…86983.244 txcb6225…96691.120 txcb0462…2124342 txcb806c…0f7128 txcb18da…f6471 txcb8485…5c8a1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
3.24403.2442.973.94312.054.985
cb6225ef...139669
1.12001.1205.3622.973.005
cb046284...a62124
34203423.1313.180.792
cb806ca4...270f71
280283.801.04510.778.000
cb18dac8...f6f647
1012.465.3122.465.312
cb8485f7...645c8a
1107.354.4967.354.496

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x03e5cf...60fd09Empfangencb11ca5a...f686980.13477912.054.985
0xe401e3...3e686fEmpfangencb11ca5a...f686980.13498612.051.106
0xa174d1...f3f94fEmpfangencb11ca5a...f686980.18678412.047.220
0x8a2309...cc8537Empfangencb11ca5a...f686980.10705912.043.244
0x5de023...22cd2eEmpfangencb11ca5a...f686980.11879612.039.347
0xe4e010...417cddEmpfangencb11ca5a...f686980.11866012.035.420
0xbaf55b...f4f5bcEmpfangencb11ca5a...f686980.14930112.031.672
0x8d27e6...0844f4Empfangencb11ca5a...f686980.15663212.025.696
0xb9116a...2e7badEmpfangencb11ca5a...f686980.10357112.021.694
0x35989a...5ff12bEmpfangencb11ca5a...f686980.13000812.017.801
0x6208fa...652d62Empfangencb11ca5a...f686980.10982412.013.811
0x4404d9...869f1eEmpfangencb11ca5a...f686980.14694412.009.948
0x6aa40f...d47473Empfangencb11ca5a...f686980.12665612.004.070
0x2f88b6...98dea2Empfangencb11ca5a...f686980.12781312.000.085
0x870c1e...529b9eEmpfangencb11ca5a...f686980.11660811.996.179
0xb8c3e0...eb49cbEmpfangencb11ca5a...f686980.14705711.992.373
0x222581...fb591dEmpfangencb11ca5a...f686980.13766911.988.384
0x688ef1...a0cb88Empfangencb11ca5a...f686980.14286611.984.459
0x2b5981...c343e6Empfangencb11ca5a...f686980.12423911.980.559
0x161f40...f5d38fEmpfangencb11ca5a...f686980.10079711.976.579
0x63cdc2...c73707Empfangencb11ca5a...f686980.13678911.972.673
0xd598a7...495dccEmpfangencb11ca5a...f686980.11292811.968.791
0x34b9d0...536fb6Empfangencb11ca5a...f686980.12468311.964.805
0x34947c...72a8b3Empfangencb11ca5a...f686980.14239211.960.923
0x334a1f...89d123Empfangencb11ca5a...f686980.18997711.956.973
0x294b30...437befEmpfangencb11ca5a...f686980.12487011.951.099
0x9fccfe...48f5afEmpfangencb11ca5a...f686980.14509811.947.193
0x16182b...197316Empfangencb11ca5a...f686980.13643111.943.230
0x297e5c...3b30dcEmpfangencb11ca5a...f686980.12713311.939.278
0xa26cc6...edbd67Empfangencb11ca5a...f686980.16932211.935.351
0xabff61...081068Empfangencb11ca5a...f686980.14548911.929.283
0xb31599...c5354eEmpfangencb11ca5a...f686980.15837711.925.305
0x6e0148...daab93Empfangencb11ca5a...f686980.19159311.921.466
0x008b26...c081cdEmpfangencb11ca5a...f686980.18293311.917.566
0x405870...118432Empfangencb11ca5a...f686980.10251611.913.556
0xc0283f...ccc925Empfangencb11ca5a...f686980.15526911.911.654
0x70f46a...0c0410Empfangencb11ca5a...f686980.14106511.907.758
0x8c2b0b...477dedEmpfangencb11ca5a...f686980.11286211.903.823
0x4cf929...8e50d7Empfangencb11ca5a...f686980.13290711.900.101
0x2d850b...e59893Empfangencb11ca5a...f686980.13166111.894.173
0xa91994...579faaEmpfangencb11ca5a...f686980.12005511.890.256
0xc9584d...dfb5b4Empfangencb11ca5a...f686980.15710711.886.409
0x3dbef3...091652Empfangencb11ca5a...f686980.17124011.882.486
0x37c641...cdc8ddEmpfangencb11ca5a...f686980.13288411.878.633
0xa3da0a...dbdbf4Empfangencb11ca5a...f686980.18377211.874.720
0xcccd91...4c8cb3Empfangencb11ca5a...f686980.10080011.870.811
0x25e594...a7c6a5Empfangencb11ca5a...f686980.13400311.866.922
0xe7ba04...f855fcEmpfangencb11ca5a...f686980.10477111.862.997
0x06def2...49aa25Empfangencb11ca5a...f686980.14462111.859.070
0xdd7f61...dd00abEmpfangencb11ca5a...f686980.15103611.855.223