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Forensik-Analyse

Adresse

cb83a1f0af6b9485b1a7a619926cf05ec047ca708761

TX gesamt

4.425

Gesendet

5

Empfangen

4.420

Fehlgeschlagen

0

Gegenparteien

8

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

4.425 TXs gesamt

8 Gegenparteien

5 gesendet

4.420 empfangen

Low Counterparty Diversity

Only 8 unique counterparties

Perfect Success Rate

No failed transactions

5
Gesendet
4.420
Empfangen
0
Fehlgeschlagen
4.425
Aktive Blöcke

Transaktionsgraph(9 Knoten, 8 Verbindungen)

cb83a1…8761cb11ca…86983.292 txcb060e…2a36619 txcb6225…9669466 txcb806c…0f7131 txcb0462…212411 txcb88af…bce04 txcb9755…45291 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
3.29203.2922.975.93111.935.351
cb060ea5...572a36
61906192.201.7468.728.083
cb6225ef...139669
46604662.016.4832.973.002
cb806ca4...270f71
310314.907.13310.779.924
cb046284...a62124
110112.018.4753.178.740
cb88afe2...d4bce0
4407.333.25210.969.180
cb975506...bc4529
1107.445.7227.445.722
cb18dac8...f6f647
1012.465.3122.465.312

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xd4b48b...c99a1dEmpfangencb11ca5a...f686980.16389611.935.351
0x610348...4bf988Empfangencb11ca5a...f686980.17126211.929.281
0x7bda11...c2ea48Empfangencb11ca5a...f686980.17128111.925.305
0x965570...44455cEmpfangencb11ca5a...f686980.10835611.921.466
0xbdd93c...275ee1Empfangencb11ca5a...f686980.17401911.917.565
0x099b23...a2a8f8Empfangencb11ca5a...f686980.15642611.911.654
0x43ac57...0fe58fEmpfangencb11ca5a...f686980.14079711.907.757
0xa3292f...050af1Empfangencb11ca5a...f686980.11120911.903.821
0x9231fb...f7d154Empfangencb11ca5a...f686980.15494611.900.101
0xe77025...71c22bEmpfangencb11ca5a...f686980.11660411.896.128
0xa466bd...95f303Empfangencb11ca5a...f686980.12289011.892.234
0x107bee...5197e4Empfangencb11ca5a...f686980.11194411.890.258
0xb48fd8...505de1Empfangencb11ca5a...f686980.13358111.886.410
0x289e18...02af2aEmpfangencb11ca5a...f686980.17514511.882.485
0x7a2fa0...4ee817Empfangencb11ca5a...f686980.14790811.878.634
0xb79246...1500f4Empfangencb11ca5a...f686980.13751211.874.720
0x08862a...a16e8fEmpfangencb11ca5a...f686980.12184111.870.811
0x829f87...4f3e90Empfangencb11ca5a...f686980.16538711.866.921
0xdb2390...d58754Empfangencb11ca5a...f686980.17189011.862.997
0xd95666...27fea0Empfangencb11ca5a...f686980.10658111.859.070
0xd18640...9830e9Empfangencb11ca5a...f686980.14642411.855.223
0x23c59d...21490dEmpfangencb11ca5a...f686980.12393811.851.337
0x1e0e90...26d81cEmpfangencb11ca5a...f686980.18215011.847.379
0xa000c2...2e109eEmpfangencb11ca5a...f686980.12861411.841.566
0x588727...dbba4aEmpfangencb11ca5a...f686980.14011211.837.697
0x84e1cc...193d78Empfangencb11ca5a...f686980.17265711.833.732
0x42be4f...850e45Empfangencb11ca5a...f686980.14720711.829.867
0xfb9bfb...b12f38Empfangencb11ca5a...f686980.18030211.825.898
0x2eb973...7a8d58Empfangencb11ca5a...f686980.12581111.821.971
0xcf3efe...fe31faEmpfangencb11ca5a...f686980.13563811.818.198
0xfce9b7...c6ca31Empfangencb11ca5a...f686980.10809611.814.128
0x846e9e...68982fEmpfangencb11ca5a...f686980.10582111.810.197
0x7a449f...349276Empfangencb11ca5a...f686980.11437311.806.285
0x791d09...2ed3dfEmpfangencb11ca5a...f686980.19833111.802.377
0x1cb079...6199feEmpfangencb11ca5a...f686980.17802811.796.463
0x6ea9c4...46e2c0Empfangencb11ca5a...f686980.13141511.792.564
0x973498...e488beEmpfangencb11ca5a...f686980.15722711.788.638
0x7b39e9...ea39feEmpfangencb11ca5a...f686980.14522511.784.748
0x640e93...dae93cEmpfangencb11ca5a...f686980.11016911.780.881
0x4b0638...d8ab6dEmpfangencb11ca5a...f686980.11461311.776.917
0x6f3c7e...04e512Empfangencb11ca5a...f686980.10605411.773.078
0x5ef63c...4a2b8fEmpfangencb11ca5a...f686980.17221811.771.121
0x8dd5b1...08aed7Empfangencb11ca5a...f686980.14562511.767.166
0x0eb68f...eb2958Empfangencb11ca5a...f686980.15313511.763.283
0x31595d...324a5fEmpfangencb11ca5a...f686980.10849511.759.304
0x784cb6...4f9d9bEmpfangencb11ca5a...f686980.14497711.755.434
0x028170...31420dEmpfangencb11ca5a...f686980.18426011.751.373
0xe4b080...9cdc0eEmpfangencb11ca5a...f686980.11874611.747.408
0x8b3b6d...423b94Empfangencb11ca5a...f686980.12230111.743.338
0x51131f...30aa4dEmpfangencb11ca5a...f686980.21555311.741.443