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Forensik-Analyse

Adresse

cb8813c193e68d61055f104e3cd7738d1cd0994454e0

TX gesamt

8.590

Gesendet

1

Empfangen

8.589

Fehlgeschlagen

0

Gegenparteien

8

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

8.590 TXs gesamt

8 Gegenparteien

1 gesendet

8.589 empfangen

Low Counterparty Diversity

Only 8 unique counterparties

Perfect Success Rate

No failed transactions

1
Gesendet
8.589
Empfangen
0
Fehlgeschlagen
8.583
Aktive Blöcke

Transaktionsgraph(9 Knoten, 8 Verbindungen)

cb8813…54e0cb060e…2a363.934 txcb11ca…86982.883 txcb6225…96691.109 txcb0462…2124366 txcb6242…1fdd284 txcb806c…0f7112 txcb18da…f6471 txcb36d5…94bd1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
3.93403.9343.14010.249.168
cb11ca5a...f68698
2.88302.8832.975.93110.429.493
cb6225ef...139669
1.10901.1093.1312.973.004
cb046284...a62124
36603665.3623.180.793
cb6242d8...7c1fdd
284028462.4019.985.564
cb806ca4...270f71
120123.801.0456.941.575
cb18dac8...f6f647
1012.465.3142.465.314
cb36d58a...aa94bd
1108.392.9118.392.911

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x88692c...17b118Empfangencb11ca5a...f686980.15053210.429.493
0xea018b...a2f907Empfangencb11ca5a...f686980.12152110.425.464
0x48b65f...0bb27fEmpfangencb11ca5a...f686980.11116510.421.533
0x4c4a53...2b928dEmpfangencb11ca5a...f686980.14004910.419.565
0xddc003...1325bcEmpfangencb11ca5a...f686980.19585910.415.620
0xefe877...e8a66aEmpfangencb11ca5a...f686980.13180410.411.455
0x5f0d29...a62232Empfangencb11ca5a...f686980.15793310.409.669
0x1e80ce...af1b42Empfangencb11ca5a...f686980.22584310.405.606
0x2e200b...69352aEmpfangencb11ca5a...f686980.15676210.401.717
0x144380...9df8afEmpfangencb11ca5a...f686980.11648810.397.826
0x177cd3...3a2863Empfangencb11ca5a...f686980.23522710.395.892
0x07c2de...bcbe59Empfangencb11ca5a...f686980.11136110.391.864
0xa5fbfe...01d961Empfangencb11ca5a...f686980.11876510.389.806
0x241e81...0d58feEmpfangencb11ca5a...f686980.19131810.387.816
0x314f34...7ea91bEmpfangencb11ca5a...f686980.10912210.383.860
0x3fb9ea...a93640Empfangencb11ca5a...f686980.19025510.381.879
0x997f01...39af57Empfangencb11ca5a...f686980.17982010.377.998
0x54ddf0...23ee61Empfangencb11ca5a...f686980.16976610.374.037
0x60244e...7390e1Empfangencb11ca5a...f686980.17894410.370.126
0x8fbf64...b17d1bEmpfangencb11ca5a...f686980.11707010.366.236
0x60e0c8...9a26d1Empfangencb11ca5a...f686980.11598610.364.270
0x5000d5...8184d6Empfangencb11ca5a...f686980.21127510.362.290
0xce862f...b11fe7Empfangencb11ca5a...f686980.16979710.358.368
0xff2d6d...9a1089Empfangencb11ca5a...f686980.13981710.354.361
0x435b37...ecb2a5Empfangencb11ca5a...f686980.13282810.350.425
0x3d89b2...d75c12Empfangencb11ca5a...f686980.18760810.348.349
0xba12fe...799658Empfangencb11ca5a...f686980.17590710.344.611
0x5e253c...84f6daEmpfangencb11ca5a...f686980.21348610.340.670
0xffca40...e183dbEmpfangencb11ca5a...f686980.21571010.336.713
0x06321c...2b4fa6Empfangencb11ca5a...f686980.20748110.332.796
0x8ef32d...6c8176Empfangencb11ca5a...f686980.14668810.328.875
0x0ea7f0...14186dEmpfangencb11ca5a...f686980.14792510.324.944
0x1f7fb4...d3489dEmpfangencb11ca5a...f686980.10175010.321.093
0x18cd78...592e92Empfangencb11ca5a...f686980.14649110.319.134
0xc193ec...c2d7fbEmpfangencb11ca5a...f686980.18605810.315.218
0x08e5bb...43bbd7Empfangencb11ca5a...f686980.14277510.311.235
0x944392...342093Empfangencb11ca5a...f686980.15110710.307.331
0x9336e1...4b5e7eEmpfangencb11ca5a...f686980.11281910.303.465
0xb96427...b080ccEmpfangencb11ca5a...f686980.15822210.299.472
0x31627e...b3549cEmpfangencb11ca5a...f686980.18840810.295.624
0x0ad143...b77e23Empfangencb11ca5a...f686980.20929610.291.768
0xceb570...06420eEmpfangencb11ca5a...f686980.14335010.287.815
0xd21c59...dcd003Empfangencb11ca5a...f686980.18597010.285.815
0xa9c85b...9c1a7eEmpfangencb11ca5a...f686980.12803710.281.855
0x15b899...4f229aEmpfangencb11ca5a...f686980.19238810.277.926
0x051b97...925163Empfangencb11ca5a...f686980.16021410.273.956
0x29599a...0bfe09Empfangencb11ca5a...f686980.18333910.269.992
0xb7e161...cdd270Empfangencb11ca5a...f686980.13895410.266.051
0xafa9c5...f9c988Empfangencb11ca5a...f686980.12377110.264.093
0xccdda8...63d1ecEmpfangencb11ca5a...f686980.10885410.260.209