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Forensik-Analyse

Adresse

cb880f540692972de2d1a753b15ed230c76bb0f038e6

TX gesamt

4.101

Gesendet

51

Empfangen

4.050

Fehlgeschlagen

0

Gegenparteien

8

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

4.101 TXs gesamt

8 Gegenparteien

51 gesendet

4.050 empfangen

Low Counterparty Diversity

Only 8 unique counterparties

Perfect Success Rate

No failed transactions

51
Gesendet
4.050
Empfangen
0
Fehlgeschlagen
4.098
Aktive Blöcke

Transaktionsgraph(9 Knoten, 8 Verbindungen)

cb880f…38e6cb060e…2a362.900 txcb11ca…8698752 txcb6242…1fdd270 txcb71da…b10993 txcb9093…8c6550 txcb806c…0f7133 txcb917b…078d2 txcb12e8…bb681 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
2.90002.9007.310.85913.870.160
cb11ca5a...f68698
75207527.315.26514.265.150
cb6242d8...7c1fdd
27002707.314.92213.482.120
cb71da30...9cb109
930939.987.08813.619.211
cb909311...368c65
505007.323.24411.179.996
cb806ca4...270f71
330337.491.58413.484.066
cb917b0d...cc078d
2027.852.8757.854.890
cb12e8c3...7fbb68
1107.311.0977.311.097

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x552c42...98bbd9Empfangencb11ca5a...f686980.39644214.265.150
0x836377...a1cc55Empfangencb11ca5a...f686987.55805314.263.174
0x09adde...122fdeEmpfangencb11ca5a...f686988.37980014.261.237
0xaec5ea...9b7ca9Empfangencb11ca5a...f686987.88466114.259.205
0xe59808...f0a139Empfangencb11ca5a...f686987.79655814.257.308
0xd00a65...72c46fEmpfangencb11ca5a...f686987.47647914.255.307
0xb7aef8...4a33d2Empfangencb11ca5a...f686987.67733014.253.327
0x288555...749d10Empfangencb11ca5a...f686988.09125714.251.360
0xca5497...9d5d85Empfangencb11ca5a...f686988.00266014.249.350
0x137a73...289422Empfangencb11ca5a...f686987.65803614.247.380
0x1975ed...9a11a3Empfangencb11ca5a...f686987.43770014.245.514
0xb6614d...a11970Empfangencb11ca5a...f686986.91125514.243.512
0xdd6ff9...9be6d1Empfangencb11ca5a...f686987.25142914.241.566
0x72b88f...bdfc9eEmpfangencb11ca5a...f686987.57286114.239.592
0xe84a8a...8adf8eEmpfangencb11ca5a...f686988.89762714.237.447
0xf38d11...adcd8bEmpfangencb11ca5a...f686989.13214114.235.391
0x1e6fba...393ba7Empfangencb11ca5a...f686989.31413714.233.405
0x82ea47...c13fdeEmpfangencb11ca5a...f686989.20535114.231.362
0xaf785b...d4f6f7Empfangencb11ca5a...f686988.79689414.229.391
0x492b57...58c27aEmpfangencb11ca5a...f686989.37064314.227.439
0x4cfa66...adb0dbEmpfangencb11ca5a...f686988.50817814.225.385
0x1e368a...c13704Empfangencb11ca5a...f686988.05516314.223.433
0x1badc2...bef56dEmpfangencb11ca5a...f686987.50122414.221.534
0x6c1378...a0dc2dEmpfangencb11ca5a...f686988.03846414.219.553
0x881b7c...d7098dEmpfangencb11ca5a...f686989.05947414.217.516
0x4ba12f...0f2dffEmpfangencb11ca5a...f6869811.79952614.215.226
0xcfaec7...6b8977Empfangencb11ca5a...f6869811.19902614.213.101
0x2c12d3...ec94ebEmpfangencb11ca5a...f686988.92286014.211.498
0xda47bb...a17aa3Empfangencb11ca5a...f686987.68799014.209.759
0x0f9f30...f86cb5Empfangencb11ca5a...f686986.45700214.207.818
0x178757...3eca9dEmpfangencb11ca5a...f686986.79975114.205.862
0x5f7053...446d56Empfangencb11ca5a...f686988.02953014.203.874
0x37b280...f325b5Empfangencb11ca5a...f686988.77952814.201.772
0xf03ef1...dc1023Empfangencb11ca5a...f686987.67069514.199.769
0xcb0643...7142aaEmpfangencb11ca5a...f686987.42539114.197.834
0x329d13...274c7eEmpfangencb11ca5a...f686988.51083314.195.878
0xffbf41...9e8808Empfangencb11ca5a...f686988.50777414.193.836
0xf31469...b3d5faEmpfangencb11ca5a...f686988.20179114.191.762
0xc76523...edb300Empfangencb11ca5a...f686988.44278314.189.736
0xa45879...cf3d77Empfangencb11ca5a...f686989.35407214.187.762
0x7a6a10...8cadabEmpfangencb11ca5a...f686988.42811014.185.800
0x01802d...fda520Empfangencb11ca5a...f686987.50049314.183.849
0x459d56...cf4ca6Empfangencb11ca5a...f686987.11325714.181.983
0xb66ea2...ce345cEmpfangencb11ca5a...f686986.93968814.180.019
0x43c309...117240Empfangencb11ca5a...f686988.81434914.178.037
0xb7e724...0e2dacEmpfangencb11ca5a...f686988.69712714.175.845
0x61286a...7433e5Empfangencb11ca5a...f686989.56073614.173.854
0xd02185...0cc4e0Empfangencb11ca5a...f686988.14032314.171.813
0x92eb6c...5467fdEmpfangencb11ca5a...f686989.56792314.169.837
0x9e2a1c...561d2dEmpfangencb11ca5a...f686988.37125114.167.879