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Forensik-Analyse

Adresse

cb903b354b9c752351172aad6d0cfe1b0535145cdd49

TX gesamt

4.985

Gesendet

6

Empfangen

4.979

Fehlgeschlagen

0

Gegenparteien

9

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

4.985 TXs gesamt

9 Gegenparteien

6 gesendet

4.979 empfangen

Low Counterparty Diversity

Only 9 unique counterparties

Perfect Success Rate

No failed transactions

6
Gesendet
4.979
Empfangen
0
Fehlgeschlagen
4.984
Aktive Blöcke

Transaktionsgraph(10 Knoten, 9 Verbindungen)

cb903b…dd49cb11ca…86983.366 txcb6225…96691.410 txcb0462…2124168 txcb806c…0f7134 txcb4201…367d2 txcb324a…c6da2 txcb7023…dc691 txcb18da…f6471 txcb05ad…2f191 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
3.36603.3662.979.92212.054.985
cb6225ef...139669
1.41001.4103.1312.977.020
cb046284...a62124
16801685.3623.178.740
cb806ca4...270f71
340343.801.04511.398.369
cb42011f...91367d
2207.315.4417.315.468
cb324a0b...f8c6da
2207.350.6677.350.728
cb7023ca...85dc69
1107.099.7487.099.748
cb18dac8...f6f647
1012.465.3122.465.312
cb05ad4a...572f19
1107.758.1287.758.128

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xdbfb64...a0a9edEmpfangencb11ca5a...f686980.12219712.054.985
0x1b3c6f...757dddEmpfangencb11ca5a...f686980.10353612.051.106
0x565fe1...f10cdaEmpfangencb11ca5a...f686980.10621912.047.220
0x5ddfdb...cd4214Empfangencb11ca5a...f686980.12822312.043.244
0xe6b23f...3cdcefEmpfangencb11ca5a...f686980.16001412.039.346
0x50ce6b...077922Empfangencb11ca5a...f686980.15269312.033.510
0xc9109f...7a9da1Empfangencb11ca5a...f686980.15447512.027.841
0xb630cc...adbfa6Empfangencb11ca5a...f686980.10226112.023.690
0xb491b3...31ac72Empfangencb11ca5a...f686980.13480412.021.695
0x50decf...8364c5Empfangencb11ca5a...f686980.13150512.017.802
0xf7b49b...520b53Empfangencb11ca5a...f686980.11706112.013.813
0x2bd17f...499484Empfangencb11ca5a...f686980.17691412.009.948
0xfc7a8b...4c2059Empfangencb11ca5a...f686980.10705712.004.070
0xde763b...448630Empfangencb11ca5a...f686980.15589512.000.085
0xa2cc84...8169c5Empfangencb11ca5a...f686980.15659911.996.179
0xfa7299...d3908eEmpfangencb11ca5a...f686980.10137611.992.371
0xfd8743...233165Empfangencb11ca5a...f686980.12976711.988.384
0xb51fee...136de9Empfangencb11ca5a...f686980.13771611.982.490
0xe88dff...8591acEmpfangencb11ca5a...f686980.12681611.978.570
0xaaab7c...8fa1afEmpfangencb11ca5a...f686980.16459511.974.678
0x0f1af3...1081f5Empfangencb11ca5a...f686980.14345611.970.697
0xdba8a8...b0b087Empfangencb11ca5a...f686980.12248811.966.811
0xd4d79b...3ae5b4Empfangencb11ca5a...f686980.11994711.962.856
0xea1bd6...d2cbdeEmpfangencb11ca5a...f686980.17786311.958.951
0x30bec4...b7f7abEmpfangencb11ca5a...f686980.14520711.954.991
0x377206...f6f7deEmpfangencb11ca5a...f686980.16661211.951.099
0x0e340a...943bbcEmpfangencb11ca5a...f686980.12360211.947.191
0x862073...1ea5abEmpfangencb11ca5a...f686980.12424211.943.230
0xdeda96...3adbd6Empfangencb11ca5a...f686980.12352711.939.278
0xbbbee5...e1b141Empfangencb11ca5a...f686980.14535311.935.352
0xe41e51...0b6912Empfangencb11ca5a...f686980.10501611.931.226
0x695aa9...9b7b7eEmpfangencb11ca5a...f686980.13922811.929.281
0xec9314...e077c9Empfangencb11ca5a...f686980.17565311.925.305
0x17046c...dcea2aEmpfangencb11ca5a...f686980.13808711.921.466
0x0f5fdb...209822Empfangencb11ca5a...f686980.13839511.917.566
0xb4874f...f0a693Empfangencb11ca5a...f686980.14411011.913.556
0x9b0947...440c9fEmpfangencb11ca5a...f686980.11507011.909.676
0x2f023d...589c3dEmpfangencb11ca5a...f686980.13053611.905.724
0xaa32e3...73fabaEmpfangencb11ca5a...f686980.15299211.902.022
0xf78671...b94ee8Empfangencb11ca5a...f686980.15375711.898.140
0x15e740...452f46Empfangencb11ca5a...f686980.13391311.894.173
0x7571d6...8ab4f3Empfangencb11ca5a...f686980.12705111.890.256
0xc75772...0cef54Empfangencb11ca5a...f686980.10215911.886.409
0xfad5ca...6fdf0dEmpfangencb11ca5a...f686980.18189911.882.486
0x1d0346...3e8650Empfangencb11ca5a...f686980.10605311.878.633
0xba9ad4...e4e79dEmpfangencb11ca5a...f686980.16678211.876.628
0xd5c450...061a35Empfangencb11ca5a...f686980.12771011.872.798
0x407270...ee202dEmpfangencb11ca5a...f686980.11071611.868.857
0xb15941...ed59e1Empfangencb11ca5a...f686980.12732011.864.965
0x1da236...5ed0c6Empfangencb11ca5a...f686980.14847711.861.026