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Forensik-Analyse

Adresse

cb8290ae410f28806dad42410383e0cee0ebd56d7e43

TX gesamt

2.985

Gesendet

2

Empfangen

2.983

Fehlgeschlagen

0

Gegenparteien

6

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

2.985 TXs gesamt

6 Gegenparteien

2 gesendet

2.983 empfangen

Low Counterparty Diversity

Only 6 unique counterparties

Perfect Success Rate

No failed transactions

2
Gesendet
2.983
Empfangen
0
Fehlgeschlagen
2.985
Aktive Blöcke

Transaktionsgraph(7 Knoten, 6 Verbindungen)

cb8290…7e43cb11ca…86982.135 txcb806c…0f71429 txcb0462…2124237 txcb6225…9669181 txcb89ec…2cf62 txcb6918…d0251 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
2.13502.1352.981.9278.901.611
cb806ca4...270f71
42904293.556.6879.214.205
cb046284...a62124
23702372.798.4023.287.476
cb6225ef...139669
18101812.595.7212.981.054
cb89ecd7...932cf6
2207.311.3087.311.320
cb69185a...01d025
1015.455.3995.455.399

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xb08883...23d7eaEmpfangencb806ca4...270f710.1803089.214.205
0x3fe095...868abbEmpfangencb806ca4...270f710.2139449.188.596
0x74ef57...b80494Empfangencb806ca4...270f710.1621939.182.668
0xfb9100...46b72bEmpfangencb806ca4...270f710.1576009.147.298
0x6f5536...628932Empfangencb806ca4...270f710.1204639.133.516
0x543f8a...0e40c5Empfangencb806ca4...270f710.1228959.129.568
0xc840af...c6b345Empfangencb806ca4...270f710.1205819.123.621
0xf14600...f84f20Empfangencb806ca4...270f710.1037059.111.802
0x3b5088...37e072Empfangencb806ca4...270f710.1455559.105.918
0x7a6d9f...74c014Empfangencb806ca4...270f710.1668549.088.077
0xa3dc2f...0fb970Empfangencb806ca4...270f710.1480899.074.586
0x166f43...9080c3Empfangencb806ca4...270f710.1253459.072.588
0x3fe048...9720fcEmpfangencb806ca4...270f710.1546059.070.613
0xeb96a7...6fb334Empfangencb806ca4...270f710.1965239.068.773
0x02cbc5...8f97deEmpfangencb806ca4...270f710.1631979.066.801
0x444338...912777Empfangencb806ca4...270f710.1157169.064.739
0xf1c648...c8b2e7Empfangencb806ca4...270f710.1961999.062.738
0xf88dab...b632b7Empfangencb806ca4...270f710.1556269.060.727
0xdb7409...c5b109Empfangencb806ca4...270f710.1987009.058.853
0x3c08ad...48928eEmpfangencb806ca4...270f710.3177009.054.964
0x029e4d...dff4beEmpfangencb806ca4...270f710.1622269.053.030
0x8d67c6...2bd8c7Empfangencb806ca4...270f710.1566479.051.111
0xc71306...5342a6Empfangencb806ca4...270f710.2166829.049.137
0xee8f0e...75f00cEmpfangencb806ca4...270f710.1258608.924.049
0xee3eb8...cb854aEmpfangencb11ca5a...f686980.1143898.901.611
0x7f1976...407d95Empfangencb11ca5a...f686980.1703088.883.889
0x18f31e...f86ca1Empfangencb11ca5a...f686980.2499758.875.819
0x2eb011...6a8b2aEmpfangencb11ca5a...f686980.1609018.863.938
0x16d72b...82994cEmpfangencb11ca5a...f686980.1465258.840.606
0x4fc46c...a0cf30Empfangencb11ca5a...f686980.1028398.830.730
0xa19f0e...196f65Empfangencb11ca5a...f686980.1390458.801.218
0xb5e772...363bacEmpfangencb11ca5a...f686980.1567848.783.558
0x6618b8...e56ee1Empfangencb11ca5a...f686980.1487878.771.665
0x40373b...820e3dEmpfangencb11ca5a...f686980.1095248.757.864
0x4804f1...b6648dEmpfangencb11ca5a...f686980.1168908.755.800
0x739256...6e06b7Empfangencb11ca5a...f686980.1333418.753.795
0x08a20b...181ac2Empfangencb11ca5a...f686980.2345458.751.830
0x4d11fe...9bef73Empfangencb11ca5a...f686980.1949928.747.958
0x0e893c...c8e5e4Empfangencb11ca5a...f686980.1740338.724.049
0x9c7600...b53963Empfangencb11ca5a...f686980.1268088.712.333
0x3720ac...bcccf6Empfangencb11ca5a...f686980.1129268.710.349
0x11b962...08d81eEmpfangencb11ca5a...f686980.1703428.708.367
0x52ef41...6ef460Empfangencb11ca5a...f686980.1197828.706.441
0xf54fbc...b7aa92Empfangencb11ca5a...f686980.1092008.704.496
0xfc2149...6ec40fEmpfangencb11ca5a...f686980.1943468.702.479
0xb81dc1...03f2cdEmpfangencb11ca5a...f686980.1269448.700.416
0x0dd997...6c43a3Empfangencb11ca5a...f686980.1112088.688.897
0x0d8119...533a04Empfangencb11ca5a...f686980.1138108.675.124
0xc7ce79...104ce5Empfangencb11ca5a...f686980.1087758.673.176
0x01c2cc...b31c72Empfangencb11ca5a...f686980.1552018.671.214