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Forensik-Analyse

Adresse

cb8509be11d7da6272a5d12b354531e2940d64379ef2

TX gesamt

2.415

Gesendet

11

Empfangen

2.404

Fehlgeschlagen

0

Gegenparteien

9

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

2.415 TXs gesamt

9 Gegenparteien

11 gesendet

2.404 empfangen

Low Counterparty Diversity

Only 9 unique counterparties

Perfect Success Rate

No failed transactions

11
Gesendet
2.404
Empfangen
0
Fehlgeschlagen
2.411
Aktive Blöcke

Transaktionsgraph(10 Knoten, 9 Verbindungen)

cb8509…9ef2cb71da…b1091.271 txcb060e…2a36975 txcb11ca…8698150 txcb6225…96696 txcb51ae…f9d35 txcb331a…fa873 txcb2590…38572 txcb3313…6e2f2 txcb6069…ac1f1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb71da30...9cb109
1.27101.2713.174.0497.335.246
cb060ea5...572a36
97509753.469.9147.316.861
cb11ca5a...f68698
15001503.697.5773.997.250
cb6225ef...139669
6061.723.2421.737.404
cb51ae9d...1ef9d3
5507.308.49810.077.996
cb331a9c...fbfa87
33010.065.41710.077.411
cb259076...b63857
2026.759.8177.140.974
cb331396...156e2f
2207.334.5707.360.670
cb606942...43ac1f
1107.230.4987.230.498

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xe90793...dbc5e4Gesendetcb51ae9d...1ef9d34903.00000010.077.996
0x74ee44...745395Gesendetcb331a9c...fbfa875000.00000010.077.411
0x4e198a...aab614Gesendetcb331a9c...fbfa875000.00000010.075.999
0xb9e7a7...cf5594Gesendetcb331a9c...fbfa87100.00000010.065.417
0x0f428d...4b1c89Gesendetcb331396...156e2f5000.0000007.360.670
0x4923e7...d2966aEmpfangencb71da30...9cb1093.1284187.335.246
0x2d389d...b225efGesendetcb331396...156e2f634.0000007.334.570
0xe65a1d...0eb3d2Empfangencb71da30...9cb10912.2139827.333.248
0x281ee9...9df71dEmpfangencb71da30...9cb10911.9494407.331.215
0x19f8e3...2739ceEmpfangencb71da30...9cb10912.7105707.329.180
0x49a5aa...9dbea3Empfangencb71da30...9cb10911.4835597.327.133
0x662e3d...8acbb4Empfangencb71da30...9cb10911.5399107.325.129
0x2450c3...28383eEmpfangencb71da30...9cb10911.6250607.323.117
0x922d67...bace5eEmpfangencb71da30...9cb10910.8899467.321.111
0xc0fb40...feb7d8Gesendetcb51ae9d...1ef9d31000.0000007.321.106
0xc7a456...ed4e23Gesendetcb51ae9d...1ef9d31.0000007.320.840
0xe15c97...c711faEmpfangencb71da30...9cb10911.8612467.319.079
0x0eb404...304c90Empfangencb71da30...9cb10910.5414647.317.098
0xce43a9...c0fe88Empfangencb060ea5...572a360.5961257.316.861
0xa340c3...db11f1Empfangencb71da30...9cb10910.5054077.315.078
0xd68708...e59da0Empfangencb060ea5...572a362.0172317.314.843
0x216f31...b19804Empfangencb71da30...9cb1092.9825297.313.075
0x75928f...53de00Empfangencb060ea5...572a368.3111527.312.830
0xeaa2f2...537d30Empfangencb71da30...9cb10911.0498387.311.088
0x161b29...6331cfEmpfangencb060ea5...572a367.7791337.310.859
0xe997f0...c99f27Gesendetcb51ae9d...1ef9d31000.0000007.309.535
0x592b27...5dd5f1Empfangencb060ea5...572a368.3047017.308.836
0x7f2841...59e4d6Gesendetcb51ae9d...1ef9d31.0000007.308.498
0xb2d2b7...f1b9beEmpfangencb060ea5...572a3610.2088497.306.814
0xc9b39a...d94633Empfangencb060ea5...572a369.1099607.304.774
0xe06fb5...820f20Empfangencb060ea5...572a368.6055227.302.770
0x933514...8c6c4eEmpfangencb060ea5...572a369.3048217.300.743
0xcda726...8270ffEmpfangencb060ea5...572a3611.5090517.298.691
0x02054e...257afaEmpfangencb060ea5...572a3612.0939297.296.687
0xf32639...2e328dEmpfangencb060ea5...572a3611.6914787.294.630
0x6872cf...9e90d7Empfangencb060ea5...572a3611.5691227.292.624
0x81dbc6...cde8b5Empfangencb060ea5...572a3613.5082777.290.592
0xd1994b...65511cEmpfangencb71da30...9cb1091.2294687.290.283
0x5b2d05...71f89bEmpfangencb060ea5...572a369.3060127.288.538
0xd2a281...e75d76Empfangencb71da30...9cb1090.7975087.288.248
0x34109f...7eb973Empfangencb71da30...9cb1090.7586437.286.822
0xb7db5b...f9ade1Empfangencb060ea5...572a368.0063207.286.557
0xffbee0...c40399Empfangencb71da30...9cb1093.5589907.286.287
0x5be90d...9a0962Empfangencb060ea5...572a368.5208407.284.557
0xc04c25...00fd50Empfangencb71da30...9cb1093.1503417.284.289
0x03b3bb...8e2d47Empfangencb060ea5...572a368.7939747.282.526
0xc680bf...a884b9Empfangencb71da30...9cb1092.9124787.282.248
0x7ed87e...b8d48dEmpfangencb060ea5...572a368.8080917.280.523
0x7e5e93...81d24eEmpfangencb71da30...9cb1092.7988687.280.250
0xfbd9c4...064baeEmpfangencb060ea5...572a369.7756397.278.490