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Forensik-Analyse

Adresse

cb860c9dc3ca9b206993af2b0e689be892c9337b6666

TX gesamt

4.811

Gesendet

2

Empfangen

4.809

Fehlgeschlagen

0

Gegenparteien

7

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

4.811 TXs gesamt

7 Gegenparteien

2 gesendet

4.809 empfangen

Low Counterparty Diversity

Only 7 unique counterparties

Perfect Success Rate

No failed transactions

2
Gesendet
4.809
Empfangen
0
Fehlgeschlagen
4.811
Aktive Blöcke

Transaktionsgraph(8 Knoten, 7 Verbindungen)

cb860c…6666cb11ca…86983.310 txcb6225…96691.393 txcb0462…212472 txcb806c…0f7133 txcb40e7…2e171 txcb18da…f6471 txcb52f6…34961 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
3.31003.3102.971.92412.051.106
cb6225ef...139669
1.39301.3933.1312.970.997
cb046284...a62124
7207238.7563.178.740
cb806ca4...270f71
330333.801.04510.781.784
cb40e736...952e17
1107.708.3377.708.337
cb18dac8...f6f647
1012.465.3122.465.312
cb52f63f...e93496
1108.563.0888.563.088

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x5c84c5...0b16dbEmpfangencb11ca5a...f686980.12426912.051.106
0xe65343...496f00Empfangencb11ca5a...f686980.16679112.047.220
0xdec2d0...5dfd39Empfangencb11ca5a...f686980.11617612.041.299
0x877b53...a0423aEmpfangencb11ca5a...f686980.13519412.035.420
0xf83fb4...2ffe02Empfangencb11ca5a...f686980.11990112.029.788
0x9db460...c9e430Empfangencb11ca5a...f686980.17651512.025.695
0x1a52cc...7e9cfbEmpfangencb11ca5a...f686980.17423912.019.717
0x593dc5...ea5d26Empfangencb11ca5a...f686980.13507612.013.813
0xa08b10...7eefbcEmpfangencb11ca5a...f686980.13769712.009.948
0x6cc900...384c6aEmpfangencb11ca5a...f686980.14878912.004.071
0x4a6dad...dd5695Empfangencb11ca5a...f686980.10669712.000.085
0x9a9589...f3c6a2Empfangencb11ca5a...f686980.11610011.996.179
0xc29176...351784Empfangencb11ca5a...f686980.14089411.992.373
0xfc2655...a891b0Empfangencb11ca5a...f686980.10333211.986.409
0x7c0057...434d4cEmpfangencb11ca5a...f686980.14826311.982.491
0xdb227c...6462f1Empfangencb11ca5a...f686980.17949411.978.569
0xd205d0...5ece5dEmpfangencb11ca5a...f686980.13639811.974.677
0x5fee44...dd018bEmpfangencb11ca5a...f686980.14662811.968.791
0x6aa190...5b7bb5Empfangencb11ca5a...f686980.14110011.964.805
0x64da6b...308d63Empfangencb11ca5a...f686980.16913611.960.923
0xc03243...406b2dEmpfangencb11ca5a...f686980.10906911.954.991
0x796f03...2a6823Empfangencb11ca5a...f686980.10643111.951.100
0x01887b...0ad4beEmpfangencb11ca5a...f686980.11820911.947.193
0x428e99...68eb12Empfangencb11ca5a...f686980.18623411.943.230
0xda78fe...ff9e08Empfangencb11ca5a...f686980.15613811.939.278
0xf0f7e8...4e00d8Empfangencb11ca5a...f686980.11491711.933.358
0xf46a2b...025720Empfangencb11ca5a...f686980.13351311.929.282
0x6ee120...db520cEmpfangencb11ca5a...f686980.10935311.925.305
0x90b506...99d9e7Empfangencb11ca5a...f686980.14639011.923.360
0x9af958...2f9302Empfangencb11ca5a...f686980.15634211.919.498
0x0a540e...99d907Empfangencb11ca5a...f686980.12240311.915.555
0xbbea33...989870Empfangencb11ca5a...f686980.10568011.911.654
0xfd4fbc...815b76Empfangencb11ca5a...f686980.15221911.907.757
0x96adb9...0c5b4dEmpfangencb11ca5a...f686980.13653411.903.821
0x551a4f...4d3a34Empfangencb11ca5a...f686980.10431211.900.099
0x1f95d5...5a200fEmpfangencb11ca5a...f686980.12649611.896.128
0xc64bd8...0c3385Empfangencb11ca5a...f686980.15633111.892.234
0x048e24...19ff5dEmpfangencb11ca5a...f686980.14615311.888.318
0x24f25c...3e72c5Empfangencb11ca5a...f686980.12241611.884.410
0xddc960...9c81f8Empfangencb11ca5a...f686980.15753011.878.634
0x5403e5...ad5bb6Empfangencb11ca5a...f686980.10328611.874.720
0x42c964...aaecf6Empfangencb11ca5a...f686980.14009511.870.811
0xf65d2d...c7536dEmpfangencb11ca5a...f686980.11199711.866.921
0xf0baea...84c2beEmpfangencb11ca5a...f686980.12864911.862.997
0x65a6ac...e3ce13Empfangencb11ca5a...f686980.19544511.857.144
0xef7a40...d7bb92Empfangencb11ca5a...f686980.12339611.853.296
0x0e4614...1695e0Empfangencb11ca5a...f686980.13233811.849.354
0x82fd50...c92ce6Empfangencb11ca5a...f686980.14918111.845.421
0x096b7b...a4f1d1Empfangencb11ca5a...f686980.14217111.841.565
0xa53f2e...9782d1Empfangencb11ca5a...f686980.12168911.837.697