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Forensik-Analyse

Adresse

cb939b6aacf1631869c9a9d1ac22f158273ec46d049e

TX gesamt

2.693

Gesendet

1

Empfangen

2.692

Fehlgeschlagen

0

Gegenparteien

7

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

2.693 TXs gesamt

7 Gegenparteien

1 gesendet

2.692 empfangen

Low Counterparty Diversity

Only 7 unique counterparties

Perfect Success Rate

No failed transactions

1
Gesendet
2.692
Empfangen
0
Fehlgeschlagen
2.693
Aktive Blöcke

Transaktionsgraph(8 Knoten, 7 Verbindungen)

cb939b…049ecb060e…2a362.473 txcb71da…b10981 txcb6242…1fdd71 txcb806c…0f7136 txcb917b…078d20 txcb11ca…869811 txcb710a…d1051 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
2.47302.4733.475.86811.382.137
cb71da30...9cb109
810817.583.84712.815.612
cb6242d8...7c1fdd
710713.736.68912.814.863
cb806ca4...270f71
360368.621.4708.691.852
cb917b0d...cc078d
200207.918.0599.986.358
cb11ca5a...f68698
110115.960.4049.170.345
cb710a57...0ad105
11011.434.30511.434.305

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xa068de...b7c32aEmpfangencb71da30...9cb1091.13328112.815.612
0x4616fa...16f23bEmpfangencb6242d8...7c1fdd0.19892512.814.863
0x9f38b5...dcf210Empfangencb71da30...9cb1091.05873212.813.717
0x88f2b8...952319Empfangencb6242d8...7c1fdd0.24074312.812.909
0xbc9431...e0204aEmpfangencb6242d8...7c1fdd1.67886012.812.825
0xeda9f0...1270cdGesendetcb710a57...0ad1054131.00000011.434.305
0xa65348...1d6748Empfangencb060ea5...572a361.58346011.382.137
0x2b2010...db6ba9Empfangencb060ea5...572a363.47961711.380.132
0xfa8271...b348e7Empfangencb060ea5...572a362.63975811.378.339
0x029fed...b10274Empfangencb060ea5...572a362.03505411.376.553
0x57ade8...acdc8aEmpfangencb060ea5...572a361.53855311.086.528
0xfc2530...66edebEmpfangencb060ea5...572a362.75378211.084.576
0x0c4203...a818d5Empfangencb060ea5...572a360.94903911.082.655
0xa64331...dfe042Empfangencb060ea5...572a361.91745910.712.010
0x4b23aa...82bccbEmpfangencb060ea5...572a362.06323610.710.055
0x5f928d...5d2b05Empfangencb060ea5...572a362.15981010.708.113
0xbc33ae...f5061eEmpfangencb060ea5...572a360.79598910.706.167
0x336d1c...8dcd56Empfangencb060ea5...572a360.66222410.694.262
0x7d6c74...453fe0Empfangencb060ea5...572a361.03773510.664.605
0xb087f9...053b70Empfangencb060ea5...572a362.47176710.662.614
0xec06a3...dc8553Empfangencb060ea5...572a362.15295110.660.663
0xc587c6...1d9dfcEmpfangencb060ea5...572a361.15890910.658.673
0x6d037d...9b5aa2Empfangencb060ea5...572a361.19151110.650.844
0x4a4fb1...89154cEmpfangencb060ea5...572a362.28238410.648.853
0x4ffee7...96cd19Empfangencb060ea5...572a361.52393810.646.840
0x8b4ff0...b8f13aEmpfangencb060ea5...572a361.68989910.636.943
0xbe3fec...b830c2Empfangencb060ea5...572a361.14279010.634.991
0x7a33e7...564c0cEmpfangencb060ea5...572a360.31924810.615.280
0x049a32...e85d59Empfangencb060ea5...572a362.20464810.613.340
0x7586c7...5ae493Empfangencb060ea5...572a360.82215510.611.316
0xdddb9f...ee3046Empfangencb060ea5...572a360.88997710.605.320
0xae284e...b38004Empfangencb060ea5...572a362.93765710.603.348
0x2ea2fb...20b261Empfangencb060ea5...572a362.42957610.601.368
0x5bfd16...befde3Empfangencb060ea5...572a360.85296710.599.420
0xf3e469...18b561Empfangencb060ea5...572a361.23438110.595.471
0x727e09...e3d1a1Empfangencb060ea5...572a362.51273410.593.448
0xc3d18f...d37f82Empfangencb060ea5...572a362.54842810.591.458
0x0d545f...944633Empfangencb060ea5...572a362.61370910.589.495
0x985bb8...801623Empfangencb060ea5...572a361.97457410.587.536
0x4697a8...391db5Empfangencb060ea5...572a361.05489110.585.563
0x28d973...141224Empfangencb060ea5...572a362.59180210.583.554
0x0b8c53...36c6feEmpfangencb060ea5...572a362.46682710.581.586
0x07abd8...f9bbccEmpfangencb060ea5...572a363.03569910.579.663
0xa45345...450b68Empfangencb060ea5...572a362.72945310.577.697
0x2c4a41...211903Empfangencb060ea5...572a362.39789810.575.668
0x2d3b8f...b8b93dEmpfangencb060ea5...572a362.07011110.573.691
0x486b53...513c6cEmpfangencb060ea5...572a362.53888010.571.667
0xdf7389...e35198Empfangencb060ea5...572a362.58040510.569.731
0x915d1c...acc708Empfangencb060ea5...572a362.19741710.567.727
0xecb86b...7b8dd2Empfangencb060ea5...572a362.56563910.565.726