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Forensik-Analyse

Adresse

cb90277a0a9a0e68856a9cdefdf0a5995ba818c21b2d

TX gesamt

3.363

Gesendet

2

Empfangen

3.361

Fehlgeschlagen

0

Gegenparteien

8

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

3.363 TXs gesamt

8 Gegenparteien

2 gesendet

3.361 empfangen

Low Counterparty Diversity

Only 8 unique counterparties

Perfect Success Rate

No failed transactions

2
Gesendet
3.361
Empfangen
0
Fehlgeschlagen
3.363
Aktive Blöcke

Transaktionsgraph(9 Knoten, 8 Verbindungen)

cb9027…1b2dcb060e…2a361.403 txcb11ca…8698785 txcb6242…1fdd759 txcb6225…9669253 txcb806c…0f71128 txcb0462…212432 txcb30c1…43182 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
1.40301.4032.209.8096.597.618
cb11ca5a...f68698
78507853.665.2906.621.879
cb6242d8...7c1fdd
75907593.666.1926.056.943
cb6225ef...139669
25302531.883.8932.424.255
cb806ca4...270f71
12801283.333.0125.013.616
cb046284...a62124
320322.981.5063.315.688
cb30c1dc...c64318
2207.371.1967.371.291
cb18dac8...f6f647
1012.465.3142.465.314

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x53a98e...81cf8fGesendetcb30c1dc...c643181.0000007.371.291
0x71b3e0...88f58fGesendetcb30c1dc...c643181445.4194007.371.196
0x8797a0...7824e5Empfangencb11ca5a...f686980.2737766.621.879
0xd6b6ff...141088Empfangencb11ca5a...f686980.5971586.619.815
0x3d1c60...8fa7d3Empfangencb11ca5a...f686980.7154086.617.808
0x896458...e2eff1Empfangencb11ca5a...f686980.4283456.615.738
0x071d75...07cd6bEmpfangencb11ca5a...f686980.5201776.613.748
0xdde177...78a1d3Empfangencb11ca5a...f686980.2351576.611.738
0x294aa1...27d3f7Empfangencb11ca5a...f686980.4803346.609.661
0x943813...22300eEmpfangencb11ca5a...f686980.4384016.607.701
0x965d8a...6fa58cEmpfangencb11ca5a...f686980.4269016.605.662
0x9c7ec5...f1118dEmpfangencb11ca5a...f686980.4079656.603.633
0x01be53...31bbe7Empfangencb11ca5a...f686980.5165536.601.566
0x8986bf...9212a1Empfangencb11ca5a...f686980.2769046.599.605
0xe08f27...6cc418Empfangencb060ea5...572a360.1095576.597.618
0x4e294a...b4fcb1Empfangencb11ca5a...f686980.6205336.597.590
0xc857a4...fa04f6Empfangencb11ca5a...f686980.3337596.595.550
0xf5426e...0df4c7Empfangencb11ca5a...f686980.5740556.593.539
0x4a94e6...c9a7efEmpfangencb11ca5a...f686980.7839306.591.449
0x505e95...5f8b9bEmpfangencb11ca5a...f686980.3726846.589.407
0x0f6c4f...2ce860Empfangencb060ea5...572a360.2091466.587.418
0xa02d3e...a436e8Empfangencb11ca5a...f686980.3723296.587.399
0x3332b5...07fab4Empfangencb11ca5a...f686980.3661496.585.400
0x827fa6...245f32Empfangencb11ca5a...f686980.2576826.583.371
0x204b62...bdd38dEmpfangencb060ea5...572a360.1593016.581.397
0xeb5175...7c16d5Empfangencb11ca5a...f686980.4901166.581.361
0x493c8e...384350Empfangencb11ca5a...f686980.2202396.579.359
0x3fd7df...074ac8Empfangencb060ea5...572a360.4839426.577.355
0x1ea14d...db931cEmpfangencb11ca5a...f686980.3331146.577.335
0xa38f50...3ffd85Empfangencb060ea5...572a360.1637756.575.354
0xc2f84c...eec197Empfangencb11ca5a...f686980.4028296.575.320
0x8a4a00...d1db57Empfangencb060ea5...572a360.5237686.573.306
0x4fda21...c9c1beEmpfangencb11ca5a...f686980.2423536.573.269
0x4be197...21d3a0Empfangencb060ea5...572a360.2694886.571.359
0x842e15...f42aeaEmpfangencb060ea5...572a360.4554656.569.238
0xbce920...fa3676Empfangencb11ca5a...f686980.1457936.569.204
0xd5b523...ab9991Empfangencb060ea5...572a360.4013306.567.081
0x2f35d5...28ede3Empfangencb11ca5a...f686980.3964496.565.253
0x5c2e19...13457aEmpfangencb11ca5a...f686980.4229716.563.255
0xbba75f...7ca303Empfangencb11ca5a...f686980.2671576.561.237
0x20bca3...9c6001Empfangencb11ca5a...f686980.5642566.559.205
0xe72a77...fc1300Empfangencb11ca5a...f686980.6675216.557.174
0x5b4f03...560b43Empfangencb11ca5a...f686980.4888406.555.190
0xf4b9a7...bf9e02Empfangencb11ca5a...f686980.4488486.553.204
0x7a7a41...c4db9dEmpfangencb11ca5a...f686980.1558836.551.126
0xfb3b5b...39ab80Empfangencb11ca5a...f686980.6413216.549.105
0xac372d...25836aEmpfangencb060ea5...572a360.1476986.547.138
0xe30f84...3a1088Empfangencb11ca5a...f686980.2049286.547.093
0x51f7ed...d1662aEmpfangencb11ca5a...f686980.5753326.545.100
0x34891c...1d2aa4Empfangencb11ca5a...f686980.3724796.543.109