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Forensik-Analyse

Adresse

cb9468018e42382069304f24d08009510a23444e5f08

TX gesamt

8.766

Gesendet

4

Empfangen

8.762

Fehlgeschlagen

0

Gegenparteien

12

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

8.766 TXs gesamt

12 Gegenparteien

4 gesendet

8.762 empfangen

Low Counterparty Diversity

Only 12 unique counterparties

Perfect Success Rate

No failed transactions

4
Gesendet
8.762
Empfangen
0
Fehlgeschlagen
8.752
Aktive Blöcke

Transaktionsgraph(13 Knoten, 12 Verbindungen)

cb9468…5f08cb060e…2a365.985 txcb6242…1fdd905 txcb6225…9669838 txcb11ca…8698382 txcb71da…b109230 txcb917b…078d210 txcb806c…0f71202 txcb0462…21248 txcb9503…9e503 txcb18da…f6471 txcb61ec…11b91 txcb21fb…d3571 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
5.98505.9853.14012.055.901
cb6242d8...7c1fdd
90509053.14911.478.645
cb6225ef...139669
83808381.285.9772.974.993
cb11ca5a...f68698
38203822.975.93310.102.877
cb71da30...9cb109
23002303.186.1269.995.166
cb917b0d...cc078d
21002105.189.0009.996.526
cb806ca4...270f71
20202025.229.3849.909.379
cb046284...a62124
8082.548.7832.971.509
cb9503eb...2f9e50
3305.898.8485.898.876
cb18dac8...f6f647
1012.465.3122.465.312

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xc8f1e6...910fdaEmpfangencb060ea5...572a360.14345012.055.901
0x9152e3...1b49abEmpfangencb060ea5...572a360.42847812.053.964
0x934402...8e3b49Empfangencb060ea5...572a360.85341512.051.957
0x98ed9b...ce55a5Empfangencb060ea5...572a360.46706512.050.039
0xbae73d...6388d3Empfangencb060ea5...572a360.46207612.048.066
0x3e5fbd...fde6cfEmpfangencb060ea5...572a360.81360312.046.125
0xf03b81...953a5fEmpfangencb060ea5...572a360.60446212.044.132
0xdb98d2...f4ff4cEmpfangencb060ea5...572a360.85147112.042.189
0x17c976...78545aEmpfangencb060ea5...572a360.76555712.040.230
0x1aa333...c5e142Empfangencb060ea5...572a360.63809212.038.249
0xa20cbe...0f15aaEmpfangencb060ea5...572a361.41065912.036.302
0x642e50...5ab480Empfangencb060ea5...572a360.27904812.034.376
0x281815...9b39deEmpfangencb060ea5...572a360.84738712.032.530
0x0c4416...3a6106Empfangencb060ea5...572a360.62699112.030.632
0x6e7cf0...14f0f4Empfangencb060ea5...572a360.35256112.028.727
0xceebf1...704f64Empfangencb060ea5...572a360.65820412.026.676
0x2fd042...682a2aEmpfangencb060ea5...572a360.70598612.024.606
0x694945...614f70Empfangencb060ea5...572a360.77784912.022.636
0x75fbba...38134cEmpfangencb060ea5...572a360.66087612.020.650
0x303d23...9e6107Empfangencb060ea5...572a360.66220012.018.705
0xe7471b...066b07Empfangencb060ea5...572a360.47054712.016.766
0x94e190...676a8dEmpfangencb060ea5...572a360.61625212.014.753
0x70f92b...5b2a19Empfangencb060ea5...572a360.70450712.012.775
0x6db24e...aa1e30Empfangencb060ea5...572a360.88882712.010.828
0x6bc0c6...f67d73Empfangencb060ea5...572a360.50248312.008.866
0xe48770...bc4ee1Empfangencb060ea5...572a360.75616512.006.966
0xa8b4bc...3cbaf7Empfangencb060ea5...572a360.67003612.004.980
0x6a38c6...1141eaEmpfangencb060ea5...572a360.63096612.002.966
0xb0269b...40ff68Empfangencb060ea5...572a360.56036612.000.994
0xb0bc06...2b2d21Empfangencb060ea5...572a360.66816311.999.017
0x461d36...de4c63Empfangencb060ea5...572a360.64269411.997.088
0x03a11e...04a707Empfangencb060ea5...572a360.48637911.995.118
0x60282d...cccfaaEmpfangencb060ea5...572a360.66630111.993.204
0x65fbe7...862bd1Empfangencb060ea5...572a360.44402311.991.309
0xf5eb37...1c0204Empfangencb060ea5...572a360.47359511.989.282
0x0ee296...27c6a3Empfangencb060ea5...572a360.51992911.987.309
0xb34f8b...6dcc56Empfangencb060ea5...572a360.74748411.985.407
0x0b5139...edba6eEmpfangencb060ea5...572a360.70134311.983.380
0x0dfb90...28027aEmpfangencb060ea5...572a360.65466411.981.395
0x185ccb...b3e49dEmpfangencb060ea5...572a360.67060611.979.479
0xfa3851...8d5386Empfangencb060ea5...572a360.64413711.977.464
0x298937...fb216dEmpfangencb060ea5...572a360.73873811.975.551
0x7f8ec9...3e69e8Empfangencb060ea5...572a360.86345411.973.604
0x78e1f8...41b25fEmpfangencb060ea5...572a360.81224811.971.625
0xf9e2dc...4b6eefEmpfangencb060ea5...572a360.88658611.969.644
0x711b0d...0c9139Empfangencb060ea5...572a360.89818711.967.755
0xee0270...cf1a98Empfangencb060ea5...572a360.58253711.965.701
0x67f6a7...56a9edEmpfangencb060ea5...572a360.43841811.963.744
0xfb30ab...b5dbcaEmpfangencb060ea5...572a360.57281911.961.830
0x2ed253...f7f6a0Empfangencb060ea5...572a360.75141411.959.856