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Forensik-Analyse

Adresse

cb943596be0c5e3860020ba73b1435a7c345cb607591

TX gesamt

9.050

Gesendet

1

Empfangen

9.049

Fehlgeschlagen

0

Gegenparteien

9

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

9.050 TXs gesamt

9 Gegenparteien

1 gesendet

9.049 empfangen

Low Counterparty Diversity

Only 9 unique counterparties

Perfect Success Rate

No failed transactions

1
Gesendet
9.049
Empfangen
0
Fehlgeschlagen
8.973
Aktive Blöcke

Transaktionsgraph(10 Knoten, 9 Verbindungen)

cb9435…7591cb6242…1fdd3.192 txcb917b…078d2.806 txcb71da…b1091.826 txcb060e…2a36961 txcb0462…2124171 txcb6225…966956 txcb806c…0f7132 txcb11ca…86984 txcb87fe…dd382 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb6242d8...7c1fdd
3.19203.1922.151.33313.098.130
cb917b0d...cc078d
2.80602.8063.140.00312.989.444
cb71da30...9cb109
1.82601.8262.463.93612.993.831
cb060ea5...572a36
96109612.125.46113.112.731
cb046284...a62124
17101712.812.5483.229.054
cb6225ef...139669
560562.682.5842.811.584
cb806ca4...270f71
320323.240.3683.556.687
cb11ca5a...f68698
4043.519.9373.526.036
cb87fec1...00dd38
2115.515.38015.374.860

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x6ac5e1...ce37e4Empfangencb87fec1...00dd388.99990015.374.860
0xa1fb41...7993baEmpfangencb060ea5...572a360.13930213.112.731
0x11ce9b...d2c1eeEmpfangencb060ea5...572a360.19290613.106.583
0xf9a689...cd36ebEmpfangencb060ea5...572a360.31174113.104.153
0xb3cd00...f9ec9cEmpfangencb6242d8...7c1fdd2.02493713.098.130
0x342c13...47f6e5Empfangencb6242d8...7c1fdd3.63625313.096.152
0xb6527a...eb00fcEmpfangencb6242d8...7c1fdd3.04418713.094.222
0x067c0e...8240e9Empfangencb6242d8...7c1fdd2.93399213.092.361
0x8780e0...887474Empfangencb6242d8...7c1fdd3.06656113.090.327
0x4bc5db...64df08Empfangencb6242d8...7c1fdd3.18811213.088.279
0x91346c...21f2f6Empfangencb6242d8...7c1fdd3.15132513.086.324
0x00a1d8...542d7fEmpfangencb6242d8...7c1fdd3.09162413.084.405
0xf91249...c4c86cEmpfangencb6242d8...7c1fdd3.00918513.082.534
0xaa4205...e2c95dEmpfangencb6242d8...7c1fdd3.10741913.080.505
0x5dfb97...021108Empfangencb6242d8...7c1fdd3.41838613.078.410
0x88729d...027eeaEmpfangencb6242d8...7c1fdd3.36494713.076.368
0xa17bb5...7652dbEmpfangencb6242d8...7c1fdd3.47737813.074.433
0x6a1767...c9b034Empfangencb6242d8...7c1fdd3.19111713.072.388
0x8721ab...193a5cEmpfangencb6242d8...7c1fdd3.25589613.070.392
0x9aac04...421ffcEmpfangencb6242d8...7c1fdd3.62492813.068.395
0x0abac6...ce174fEmpfangencb6242d8...7c1fdd3.79668913.066.393
0x70c9b4...3cda3cEmpfangencb6242d8...7c1fdd3.78688813.064.352
0xace89c...033971Empfangencb6242d8...7c1fdd3.67685313.062.415
0xc5da13...32bb9aEmpfangencb6242d8...7c1fdd3.44490513.060.510
0x455463...1814e9Empfangencb6242d8...7c1fdd3.54299513.058.483
0xd48020...9ced47Empfangencb6242d8...7c1fdd3.75778613.056.486
0x38a471...412d91Empfangencb6242d8...7c1fdd3.67109113.054.477
0x7d6770...2e0442Empfangencb6242d8...7c1fdd3.84474113.052.393
0xc13780...2ed46bEmpfangencb6242d8...7c1fdd3.61336213.050.421
0x416285...b19071Empfangencb6242d8...7c1fdd3.91359413.048.486
0xa80b5f...c243a7Empfangencb6242d8...7c1fdd3.60447213.046.454
0xe50ddc...8d7eefEmpfangencb6242d8...7c1fdd3.87982513.044.579
0xf3767b...305608Empfangencb6242d8...7c1fdd3.59436013.042.542
0x75286d...3f709aEmpfangencb6242d8...7c1fdd4.27222313.040.593
0xd7a734...3fbdc7Empfangencb6242d8...7c1fdd4.09875113.038.546
0xc22817...7f6628Empfangencb6242d8...7c1fdd4.03709013.036.600
0x89923f...3f100bEmpfangencb6242d8...7c1fdd3.16781113.034.683
0x0563f6...dbfd2cEmpfangencb6242d8...7c1fdd3.60007413.032.716
0x6a47f1...db2f84Empfangencb6242d8...7c1fdd3.43738713.030.778
0x35958d...f60965Empfangencb6242d8...7c1fdd3.71529113.028.794
0xbee220...f7d54aEmpfangencb6242d8...7c1fdd4.07074413.026.743
0x62bae4...f3dc53Empfangencb6242d8...7c1fdd3.51732213.024.809
0x3e412b...e8f99fEmpfangencb6242d8...7c1fdd3.68042513.022.877
0x0d9f6e...3ab03eEmpfangencb6242d8...7c1fdd3.36844913.020.903
0x53c680...3a20d5Empfangencb6242d8...7c1fdd3.81982713.018.924
0xc33bb2...019a92Empfangencb6242d8...7c1fdd3.39607113.016.849
0xb9e059...f54c18Empfangencb6242d8...7c1fdd3.52569013.014.929
0xa6dca1...81129dEmpfangencb6242d8...7c1fdd3.86689513.012.933
0xdfe40e...74ece4Empfangencb6242d8...7c1fdd3.42377213.010.909
0xf66931...0789cdEmpfangencb6242d8...7c1fdd3.45072513.009.004