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Forensik-Analyse

Adresse

cb943447d91587bc97742d268187bfd1b88475251b27

TX gesamt

11.471

Gesendet

1

Empfangen

11.470

Fehlgeschlagen

0

Gegenparteien

12

Erster Block

—

Letzter Block

—

Risiko-Bewertung

20
LOW RISK

11.471 TXs gesamt

12 Gegenparteien

1 gesendet

11.470 empfangen

High TX Volume

11,471 transactions

Low Counterparty Diversity

Only 12 unique counterparties

Perfect Success Rate

No failed transactions

1
Gesendet
11.470
Empfangen
0
Fehlgeschlagen
11.431
Aktive Blöcke

Transaktionsgraph(13 Knoten, 12 Verbindungen)

cb9434…1b27cb11ca…86984.280 txcb71da…b1093.110 txcb917b…078d2.478 txcb6225…9669730 txcb0462…2124594 txcb806c…0f71272 txcb9741…fd4c2 txcb65b4…07a51 txcb18da…f6471 txcb8090…fbcd1 txcb6079…fc541 txcb90ad…35e91 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
4.28004.2802.973.94312.053.091
cb71da30...9cb109
3.11003.1102.200.82611.598.619
cb917b0d...cc078d
2.47802.4782.450.68110.891.076
cb6225ef...139669
73007301.499.0082.973.003
cb046284...a62124
59405941.509.7353.259.256
cb806ca4...270f71
27202723.635.32410.775.978
cb974195...a9fd4c
2027.345.0347.345.610
cb65b48f...5207a5
1107.306.7417.306.741
cb18dac8...f6f647
1012.465.3122.465.312
cb80907d...79fbcd
1017.058.2587.058.258

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x0b37b2...144d15Empfangencb11ca5a...f686980.21232812.053.091
0x59bcc7...62dcf5Empfangencb11ca5a...f686980.12236912.049.160
0x85da8b...fb5788Empfangencb11ca5a...f686980.14123312.047.220
0xee014e...fe79c8Empfangencb11ca5a...f686980.16384712.045.272
0x612d26...5a5c8aEmpfangencb11ca5a...f686980.13494312.043.244
0xa37b5f...469de3Empfangencb11ca5a...f686980.10154712.041.299
0xdfb24f...d3e58dEmpfangencb11ca5a...f686980.10280512.039.346
0xa53dd3...2f40eeEmpfangencb11ca5a...f686980.17834912.037.367
0x02efe7...9f35c4Empfangencb11ca5a...f686980.17743212.035.420
0x722d6e...62ce46Empfangencb11ca5a...f686980.11600612.033.509
0x4ff2ac...031f1cEmpfangencb11ca5a...f686980.10258612.031.672
0x4160db...ef26acEmpfangencb11ca5a...f686980.11255312.029.788
0x93301c...233df6Empfangencb11ca5a...f686980.11439012.027.842
0x3cc2ec...10c491Empfangencb11ca5a...f686980.14508312.025.697
0x0d98be...c60214Empfangencb11ca5a...f686980.18039912.023.690
0xc80afc...ea553dEmpfangencb11ca5a...f686980.12558412.021.694
0x6fa81f...532bd0Empfangencb11ca5a...f686980.16852412.019.717
0x7b0155...675a24Empfangencb11ca5a...f686980.14059012.017.801
0xfa5f5f...41cc2dEmpfangencb11ca5a...f686980.17905412.015.830
0x92658e...c05dceEmpfangencb11ca5a...f686980.15333112.013.811
0x03436d...b1d728Empfangencb11ca5a...f686980.17042112.011.877
0x1353dc...de9810Empfangencb11ca5a...f686980.13302412.009.948
0xded5fd...0144aaEmpfangencb11ca5a...f686980.12896912.007.985
0xe58461...8999a2Empfangencb11ca5a...f686980.15195212.006.027
0x518b53...073f3bEmpfangencb11ca5a...f686980.17398412.004.070
0xf21b00...605995Empfangencb11ca5a...f686980.22726512.002.036
0x700dd0...107fc3Empfangencb11ca5a...f686980.10583511.998.138
0x2a975b...e74f8bEmpfangencb11ca5a...f686980.22666611.996.179
0x43c5f1...4b09b9Empfangencb11ca5a...f686980.14358911.992.372
0xd8508a...5d1dd9Empfangencb11ca5a...f686980.18648811.990.386
0x28e10d...b23081Empfangencb11ca5a...f686980.14232211.988.384
0xa42c4b...a376c0Empfangencb11ca5a...f686980.16211011.986.408
0x803737...8ef2a4Empfangencb11ca5a...f686980.10861411.984.459
0x728549...582f0cEmpfangencb11ca5a...f686980.11097011.982.491
0x57e001...a227fbEmpfangencb11ca5a...f686980.12650811.980.559
0xeef0e2...b3839aEmpfangencb11ca5a...f686980.23456011.978.569
0x0a0443...94c0b7Empfangencb11ca5a...f686980.15506611.974.677
0x52a86e...2520f8Empfangencb11ca5a...f686980.13946611.972.673
0x04d957...651371Empfangencb11ca5a...f686980.16940811.970.697
0x52187e...34619bEmpfangencb11ca5a...f686980.15921711.968.791
0x88b560...cab7bdEmpfangencb11ca5a...f686980.10813111.966.813
0x40cb62...d45a15Empfangencb11ca5a...f686980.14020011.964.805
0xd31f21...546ad9Empfangencb11ca5a...f686980.20190911.962.855
0xcdae42...99ad49Empfangencb11ca5a...f686980.20539611.960.923
0xea5675...0abc23Empfangencb11ca5a...f686980.11483411.958.951
0x2d8959...188edeEmpfangencb11ca5a...f686980.15836711.956.972
0x78280a...429d76Empfangencb11ca5a...f686980.13262611.954.991
0xcf8c2d...535f6fEmpfangencb11ca5a...f686980.11283111.953.040
0x35cc98...4aec66Empfangencb11ca5a...f686980.17145611.951.099
0x4a1ede...0f9741Empfangencb11ca5a...f686980.14279211.949.161