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Forensik-Analyse

Adresse

cb9471b46f6acdbeaf97eca873478ea9269d473de7eb

TX gesamt

7.635

Gesendet

30

Empfangen

7.605

Fehlgeschlagen

0

Gegenparteien

18

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

7.635 TXs gesamt

18 Gegenparteien

30 gesendet

7.605 empfangen

Low Counterparty Diversity

Only 18 unique counterparties

Perfect Success Rate

No failed transactions

30
Gesendet
7.605
Empfangen
0
Fehlgeschlagen
7.634
Aktive Blöcke

Transaktionsgraph(19 Knoten, 18 Verbindungen)

cb9471…e7ebcb060e…2a363.230 txcb11ca…86983.131 txcb71da…b1091.172 txcb806c…0f7135 txcb6242…1fdd27 txcb03bc…657e11 txcb70e5…82b25 txcb1482…40915 txcb3181…fe5f4 txcb1743…4f854 txcb71e4…d5c42 txcb45c7…300d2 txcb780b…1b652 txcb304f…5d9c1 txcb55ab…d4451 txcb4046…1a0f1 txcb29df…89b71 txcb6362…7c351 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
3.23003.2305.586.33412.053.964
cb11ca5a...f68698
3.13103.1315.643.51512.053.091
cb71da30...9cb109
1.17201.1725.638.2379.610.169
cb806ca4...270f71
350356.028.69810.773.864
cb6242d8...7c1fdd
270276.843.43010.904.217
cb03bc85...57657e
111107.614.9669.818.378
cb70e514...2a82b2
5507.398.0268.601.731
cb148251...5d4091
5508.028.0768.580.457
cb31813b...a6fe5f
4045.584.5265.587.118
cb1743a9...da4f85
4227.309.6707.398.408

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x6c1eb6...bcefa9Empfangencb060ea5...572a360.28706612.053.964
0x37bb0e...fe2b6fEmpfangencb11ca5a...f686980.24877812.053.091
0xff5610...777ee2Empfangencb11ca5a...f686980.12784712.051.106
0x05a753...e93a20Empfangencb060ea5...572a360.18082312.050.038
0xdc00c3...45eee0Empfangencb11ca5a...f686980.19357012.049.159
0xc4e84c...bef78eEmpfangencb060ea5...572a360.20333112.048.066
0xfd9226...b5e003Empfangencb11ca5a...f686980.22785912.047.220
0xf39319...3fdd62Empfangencb060ea5...572a360.17786412.046.126
0x5660ac...b4cd0bEmpfangencb11ca5a...f686980.13477512.045.273
0x881502...a6fea6Empfangencb060ea5...572a360.16877212.044.132
0x9f96c7...b975c1Empfangencb11ca5a...f686980.23822712.043.244
0x4d89dd...224d6eEmpfangencb060ea5...572a360.42075412.042.190
0x93b247...a3e0e4Empfangencb11ca5a...f686980.19974412.041.299
0xb41d5a...4d5c89Empfangencb060ea5...572a360.35344512.040.230
0xa319e1...9f7d07Empfangencb11ca5a...f686980.17042812.039.346
0x976acd...f185b8Empfangencb060ea5...572a360.19543112.038.249
0xd2528e...01407fEmpfangencb11ca5a...f686980.15172612.037.367
0xd67cc5...644f17Empfangencb060ea5...572a360.21216012.036.302
0xbbc700...1bf008Empfangencb11ca5a...f686980.17966412.035.420
0xcb240a...b36582Empfangencb060ea5...572a360.36534112.034.376
0xf4ae77...8f220cEmpfangencb11ca5a...f686980.20402912.033.510
0x1c20c3...27fe76Empfangencb11ca5a...f686980.18596412.031.673
0x7a7305...22f697Empfangencb060ea5...572a360.35728112.030.632
0x73c1e4...016680Empfangencb11ca5a...f686980.14200912.029.788
0xa03e01...a8b129Empfangencb060ea5...572a360.79082812.028.727
0xbe4890...116af6Empfangencb11ca5a...f686980.16114112.027.841
0x9012c5...5a2bf0Empfangencb060ea5...572a361.83235812.026.676
0x59a4d4...81b387Empfangencb11ca5a...f686980.26505012.025.696
0x4b99ea...89aa79Empfangencb060ea5...572a362.33266112.024.606
0x92be78...8b645bEmpfangencb11ca5a...f686980.18422512.023.690
0x5f508b...76fa30Empfangencb060ea5...572a361.77912112.022.637
0xb76882...c96e1cEmpfangencb11ca5a...f686980.15246612.021.695
0xb6f916...cb61d0Empfangencb060ea5...572a361.46524912.020.648
0xae9144...078460Empfangencb11ca5a...f686980.21763912.019.715
0x390867...720f7fEmpfangencb060ea5...572a361.76828712.018.705
0xd45b35...c93992Empfangencb11ca5a...f686980.19055712.017.801
0xd4543f...792551Empfangencb060ea5...572a361.81898012.016.766
0x9988c3...080bf3Empfangencb11ca5a...f686980.27604012.015.830
0x39db87...fd864bEmpfangencb060ea5...572a361.24555712.014.752
0xf31a5c...36e81eEmpfangencb11ca5a...f686980.18623212.013.811
0x297da8...8b8ee9Empfangencb060ea5...572a360.29022812.012.774
0x49bfe6...e4b092Empfangencb11ca5a...f686980.21759612.011.876
0xfd726f...5ac063Empfangencb060ea5...572a360.13609112.010.827
0xbfed9b...885955Empfangencb11ca5a...f686980.22495312.009.948
0x4dc5fb...11b0f8Empfangencb11ca5a...f686980.18805312.007.985
0x468e95...2004dcEmpfangencb060ea5...572a360.26054312.006.968
0xf5299b...f56ff6Empfangencb11ca5a...f686980.14414412.006.026
0xf6692e...f17993Empfangencb11ca5a...f686980.22080012.004.072
0xc6f30a...e9f687Empfangencb060ea5...572a360.19883912.002.966
0xe774ad...13e319Empfangencb11ca5a...f686980.17815112.002.036