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Forensik-Analyse

Adresse

cb94c70b8b82a8ae0e3444e0317b202f9cf53999c0ac

TX gesamt

1.215

Gesendet

3

Empfangen

1.212

Fehlgeschlagen

0

Gegenparteien

4

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

1.215 TXs gesamt

4 Gegenparteien

3 gesendet

1.212 empfangen

Very Low Counterparty Diversity

Only 4 unique counterparties for 1215 txs

Perfect Success Rate

No failed transactions

3
Gesendet
1.212
Empfangen
0
Fehlgeschlagen
1.215
Aktive Blöcke

Transaktionsgraph(5 Knoten, 4 Verbindungen)

cb94c7…c0accb11ca…8698754 txcb6225…9669455 txcb4386…cbd95 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
75407542.979.9226.872.190
cb6225ef...139669
45504551.967.5722.977.020
cb43863d...0ecbd9
5326.027.2786.877.574
cb18dac8...f6f647
1012.465.3122.465.312

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x186601...cf9354Gesendetcb43863d...0ecbd9347.8964006.877.574
0x15ed8b...c4a39cEmpfangencb11ca5a...f686980.1500306.872.190
0xe1ea04...c7909dEmpfangencb11ca5a...f686980.6873896.835.760
0x46fdf1...5d8959Empfangencb11ca5a...f686980.1528366.825.637
0xa666f6...d0dc5dGesendetcb43863d...0ecbd94650.0000006.781.158
0xa5473d...ce2f89Gesendetcb43863d...0ecbd94.0000006.781.148
0xe65003...36aeadEmpfangencb43863d...0ecbd94650.0000006.027.299
0x67b7b0...c87bcdEmpfangencb43863d...0ecbd94.0000006.027.278
0x4182f1...9f8155Empfangencb11ca5a...f686980.2036684.698.454
0x4fddb7...f2a1a9Empfangencb11ca5a...f686980.1537904.694.442
0x1d6aa8...0ce1e0Empfangencb11ca5a...f686980.2122934.690.374
0x8f3e4c...1b6f22Empfangencb11ca5a...f686980.3447514.688.334
0xb4ce14...ad6d65Empfangencb11ca5a...f686980.2054204.686.327
0xf000c5...50a114Empfangencb11ca5a...f686980.3055704.682.277
0x7a3099...1ce425Empfangencb11ca5a...f686980.2083634.680.260
0x546b57...38ec00Empfangencb11ca5a...f686980.1753094.678.242
0x7176b2...c44c4aEmpfangencb11ca5a...f686980.2465234.676.207
0xe0c074...f6d8acEmpfangencb11ca5a...f686980.3123744.674.163
0xf94e32...c4b209Empfangencb11ca5a...f686980.3803054.672.175
0xa4ac17...8fbf03Empfangencb11ca5a...f686980.1438034.668.119
0xaf69f3...e68730Empfangencb11ca5a...f686980.2977114.666.142
0x6b8a54...157f03Empfangencb11ca5a...f686980.2357394.662.077
0xfdddb6...26ee0fEmpfangencb11ca5a...f686980.1442624.660.086
0xe6e86d...b62f00Empfangencb11ca5a...f686980.3490014.655.993
0xd73691...7c79b6Empfangencb11ca5a...f686980.1203094.651.997
0x9fea3b...62466fEmpfangencb11ca5a...f686980.2613224.649.979
0x2a0328...dd57c6Empfangencb11ca5a...f686980.2354824.647.965
0x1f7f7a...510a40Empfangencb11ca5a...f686980.3205074.645.934
0x605f5d...84f1d3Empfangencb11ca5a...f686980.1349574.643.930
0x57b541...a0ad00Empfangencb11ca5a...f686980.1515604.641.931
0x3a7361...6c0feaEmpfangencb11ca5a...f686980.2903964.639.912
0x8a7360...78cd6cEmpfangencb11ca5a...f686980.2327414.637.873
0x4d581e...f7e44bEmpfangencb11ca5a...f686980.2228234.635.842
0x7523f8...f49a74Empfangencb11ca5a...f686980.1577884.631.838
0xf83c4f...f99121Empfangencb11ca5a...f686980.2246464.629.779
0x0c70b2...72075dEmpfangencb11ca5a...f686980.2296454.627.773
0x00b0c6...38f719Empfangencb11ca5a...f686980.1946194.625.781
0x592570...70fdccEmpfangencb11ca5a...f686980.1854484.623.733
0x8784d7...b10737Empfangencb11ca5a...f686980.2399204.621.656
0x00fcf8...bf098cEmpfangencb11ca5a...f686980.1302784.619.670
0xc850b6...3f626bEmpfangencb11ca5a...f686980.2270434.617.632
0xdd3b5b...a6a671Empfangencb11ca5a...f686980.1795464.615.653
0xc51621...c78f06Empfangencb11ca5a...f686980.3276854.613.576
0x20882b...0d1a98Empfangencb11ca5a...f686980.2561674.611.614
0x7bf3ed...8ab438Empfangencb11ca5a...f686980.2707124.609.592
0xb2a574...0cfed8Empfangencb11ca5a...f686980.2356354.605.569
0x3e7095...196458Empfangencb11ca5a...f686980.1566644.603.545
0xa8062e...f4ed80Empfangencb11ca5a...f686980.3718864.601.507
0x029f86...566df9Empfangencb11ca5a...f686980.2907014.597.453
0x135d31...7582a3Empfangencb11ca5a...f686980.2746424.595.403