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Forensik-Analyse

Adresse

cb933a5c1d60b3e23da58c7877098473308bf9d7520b

TX gesamt

7.930

Gesendet

1

Empfangen

7.929

Fehlgeschlagen

0

Gegenparteien

10

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

7.930 TXs gesamt

10 Gegenparteien

1 gesendet

7.929 empfangen

Low Counterparty Diversity

Only 10 unique counterparties

Perfect Success Rate

No failed transactions

1
Gesendet
7.929
Empfangen
0
Fehlgeschlagen
7.930
Aktive Blöcke

Transaktionsgraph(11 Knoten, 10 Verbindungen)

cb933a…520bcb060e…2a365.493 txcb71da…b109597 txcb6225…9669585 txcb11ca…8698512 txcb6242…1fdd471 txcb917b…078d157 txcb806c…0f71108 txcb0462…21245 txcb0339…7b681 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
5.49305.4932.189.65515.362.228
cb71da30...9cb109
59705973.186.12613.591.714
cb6225ef...139669
58505851.519.3522.974.995
cb11ca5a...f68698
51205122.975.93113.996.429
cb6242d8...7c1fdd
47104713.030.06613.987.318
cb917b0d...cc078d
15701576.265.96613.183.436
cb806ca4...270f71
10801086.272.12114.052.751
cb046284...a62124
5052.969.5153.033.698
cb033932...7a7b68
1107.377.2807.377.280
cb18dac8...f6f647
1012.465.3122.465.312

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x85fdb1...bf2f29Empfangencb060ea5...572a361.03311615.362.228
0x063f5e...1c97c3Empfangencb060ea5...572a361.84619715.360.279
0x10756d...9e6743Empfangencb060ea5...572a362.02153215.358.316
0x6fbb55...a83180Empfangencb060ea5...572a362.08335715.356.332
0x641a51...454caeEmpfangencb060ea5...572a361.72510315.354.361
0x1e8e10...646d80Empfangencb060ea5...572a362.13019715.352.386
0xae7ea3...1e0441Empfangencb060ea5...572a362.46841215.350.480
0xae56c4...535af9Empfangencb060ea5...572a362.13248915.348.430
0xc8610a...c493daEmpfangencb060ea5...572a362.19691415.346.533
0x55d547...003936Empfangencb060ea5...572a362.41675815.344.565
0x2f2689...271186Empfangencb060ea5...572a362.26920015.342.585
0xedb0f3...feca09Empfangencb060ea5...572a361.94812215.340.631
0xae328b...f7c6beEmpfangencb060ea5...572a362.09307815.338.646
0x1cb17d...c0f078Empfangencb060ea5...572a362.10850115.336.722
0x33d4a0...ef0cc7Empfangencb060ea5...572a362.33799715.334.757
0x8258ac...9ee900Empfangencb060ea5...572a361.72368415.332.772
0x0b8747...b32184Empfangencb060ea5...572a361.89342115.330.779
0x189275...954b10Empfangencb060ea5...572a362.47410315.328.723
0xcea7fd...699bbdEmpfangencb060ea5...572a361.63956715.326.735
0x392f39...e6f95fEmpfangencb060ea5...572a361.79654115.324.815
0x4d6ba9...997996Empfangencb060ea5...572a362.26709815.322.805
0xe51bae...4d431cEmpfangencb060ea5...572a362.18777515.320.867
0x786e1e...4431b2Empfangencb060ea5...572a362.06863215.318.943
0x5a35a5...998bdbEmpfangencb060ea5...572a361.87426415.317.019
0x6545a5...aae233Empfangencb060ea5...572a362.38217615.315.028
0xa03e90...b580e5Empfangencb060ea5...572a361.89598315.313.063
0x0d1eaf...4711ecEmpfangencb060ea5...572a361.27133715.311.154
0x906548...8d28c7Empfangencb060ea5...572a362.08802115.309.095
0x406de5...b09b06Empfangencb060ea5...572a361.87100515.307.144
0x03f3f8...ea80a8Empfangencb060ea5...572a361.72883615.305.222
0x6327e1...1d4d5cEmpfangencb060ea5...572a361.65139915.303.287
0x81aefa...ca4e2aEmpfangencb060ea5...572a361.73071715.301.422
0xf4d0fd...3722fdEmpfangencb060ea5...572a362.06067015.299.473
0xc3358a...72102aEmpfangencb060ea5...572a361.54796515.297.555
0x7a16b4...427032Empfangencb060ea5...572a361.73563815.295.562
0x0efebf...4b69b1Empfangencb060ea5...572a361.83408915.293.566
0xe6bd5a...744becEmpfangencb060ea5...572a361.84623115.291.547
0x49405f...7ec5e6Empfangencb060ea5...572a361.86480515.289.453
0x6d7cb8...28baafEmpfangencb060ea5...572a361.70829715.287.543
0x963035...3d83f4Empfangencb060ea5...572a362.36562215.285.622
0xe855ec...17e365Empfangencb060ea5...572a361.69521915.283.755
0xc704a6...3337daEmpfangencb060ea5...572a361.53690315.281.734
0xef9a6d...86ad29Empfangencb060ea5...572a361.70429215.279.738
0x807490...9f7d9aEmpfangencb060ea5...572a362.11091715.277.722
0x13cd96...7aefb6Empfangencb060ea5...572a361.83633515.275.788
0x6fa94f...5c7aa6Empfangencb060ea5...572a362.03809615.273.769
0x1defca...61edb9Empfangencb060ea5...572a361.64279915.271.786
0x557d22...29a1baEmpfangencb060ea5...572a361.90670315.269.820
0x01dc2b...f6f386Empfangencb060ea5...572a361.68859015.267.830
0x39fb62...3b3c77Empfangencb060ea5...572a362.22992715.265.864