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Forensik-Analyse

Adresse

cb850e7888f28da5dfacc6dc31b35cc145210ad04821

TX gesamt

4.749

Gesendet

7

Empfangen

4.742

Fehlgeschlagen

0

Gegenparteien

8

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

4.749 TXs gesamt

8 Gegenparteien

7 gesendet

4.742 empfangen

Low Counterparty Diversity

Only 8 unique counterparties

Perfect Success Rate

No failed transactions

7
Gesendet
4.742
Empfangen
0
Fehlgeschlagen
4.748
Aktive Blöcke

Transaktionsgraph(9 Knoten, 8 Verbindungen)

cb850e…4821cb11ca…86983.443 txcb6225…9669810 txcb0462…2124364 txcb806c…0f71124 txcb35e2…7f2c4 txcb31aa…c3502 txcb18da…f6471 txcb4602…e0bc1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
3.44303.4432.971.92412.051.107
cb6225ef...139669
81008101.143.9832.973.003
cb046284...a62124
36403641.176.0473.202.943
cb806ca4...270f71
12401243.801.04510.781.784
cb35e295...2e7f2c
4407.360.81813.846.307
cb31aa2f...9ec350
2207.360.8568.794.548
cb18dac8...f6f647
1012.465.3122.465.312
cb4602c9...3ee0bc
1105.554.5065.554.506

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xbc92f9...62808fGesendetcb35e295...2e7f2c42.00000013.846.307
0x4bf1e4...9da423Empfangencb11ca5a...f686980.10028812.051.107
0xc11eb5...4c71fcEmpfangencb11ca5a...f686980.13829612.047.220
0xbe908a...70f683Empfangencb11ca5a...f686980.14401012.043.244
0xff3b07...02e6faEmpfangencb11ca5a...f686980.14711512.039.345
0xae61ee...882d45Empfangencb11ca5a...f686980.15016512.035.420
0xf470ef...847b3fEmpfangencb11ca5a...f686980.11760612.029.789
0x6d43a7...8d6ca9Empfangencb11ca5a...f686980.15330112.025.695
0x60073e...9f36b2Empfangencb11ca5a...f686980.14269812.021.694
0xa8aef3...4d5acdEmpfangencb11ca5a...f686980.14104812.015.830
0x1b46d5...5a7182Empfangencb11ca5a...f686980.10051312.011.876
0xe47231...477741Empfangencb11ca5a...f686980.14086112.007.984
0x89713e...e110f5Empfangencb11ca5a...f686980.10715912.004.070
0x24f213...9da6feEmpfangencb11ca5a...f686980.13648912.000.085
0x18e9b1...ee5d7eEmpfangencb11ca5a...f686980.17069011.996.179
0x3f7fef...6fc2f6Empfangencb11ca5a...f686980.15920211.992.371
0x04675a...e04dd9Empfangencb11ca5a...f686980.16436511.988.385
0xb45278...651a15Empfangencb11ca5a...f686980.10747511.984.459
0xac6805...0ffc23Empfangencb11ca5a...f686980.18290311.980.559
0xb87ec2...c90e3dEmpfangencb11ca5a...f686980.15134011.976.580
0x406dd4...96238eEmpfangencb11ca5a...f686980.12237011.970.697
0xfc96fa...fc90afEmpfangencb11ca5a...f686980.13687111.966.813
0x9cdf76...761281Empfangencb11ca5a...f686980.13138711.962.856
0xe3c831...15b8f1Empfangencb11ca5a...f686980.14977611.958.951
0x563990...ceaf39Empfangencb11ca5a...f686980.12893511.954.990
0x79114d...a9ebc6Empfangencb11ca5a...f686980.15128911.951.101
0xd26233...894ab1Empfangencb11ca5a...f686980.12578011.947.193
0xce16a3...a768c7Empfangencb11ca5a...f686980.15818311.943.231
0x1ad1e4...a27830Empfangencb11ca5a...f686980.13022911.939.278
0xd5f81c...b3de36Empfangencb11ca5a...f686980.14283511.935.351
0x26ee36...21c85dEmpfangencb11ca5a...f686980.10283911.931.226
0xb18857...7341b3Empfangencb11ca5a...f686980.10110411.929.282
0x2f8331...8766d3Empfangencb11ca5a...f686980.19075911.927.288
0x33e469...c97c6dEmpfangencb11ca5a...f686980.11912111.923.360
0x995d93...078b89Empfangencb11ca5a...f686980.18216511.919.497
0x8de95e...b8b149Empfangencb11ca5a...f686980.14098011.915.555
0x78e150...6eb902Empfangencb11ca5a...f686980.20850011.911.654
0xae9383...51daf8Empfangencb11ca5a...f686980.12157111.907.758
0xf7a606...97d574Empfangencb11ca5a...f686980.11588711.903.821
0x118432...9edf3bEmpfangencb11ca5a...f686980.15457411.900.099
0x2b5d42...1d2c0aEmpfangencb11ca5a...f686980.13758011.896.128
0x3df57d...a1ebe6Empfangencb11ca5a...f686980.14042011.892.234
0x26297e...5bc39dEmpfangencb11ca5a...f686980.13110311.888.317
0xa493b3...e29cb8Empfangencb11ca5a...f686980.10367211.882.485
0x139a93...e5b6ceEmpfangencb11ca5a...f686980.14995511.880.537
0xb64a4b...d22508Empfangencb11ca5a...f686980.10311211.876.628
0xe9eb57...2952c2Empfangencb11ca5a...f686980.12260611.874.720
0xd2dc32...f697cfEmpfangencb11ca5a...f686980.15747211.870.811
0x27f1bd...23f8e4Empfangencb11ca5a...f686980.19020111.864.964
0xa4d739...458646Empfangencb11ca5a...f686980.11493411.859.070