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Forensik-Analyse

Adresse

cb94ceaf49c873d9dc49bd173629e31f42105ac24816

TX gesamt

3.381

Gesendet

3

Empfangen

3.378

Fehlgeschlagen

0

Gegenparteien

6

Erster Block

Letzter Block

Risiko-Bewertung

10
LOW RISK

3.381 TXs gesamt

6 Gegenparteien

3 gesendet

3.378 empfangen

Low Counterparty Diversity

Only 6 unique counterparties

Perfect Success Rate

No failed transactions

3
Gesendet
3.378
Empfangen
0
Fehlgeschlagen
3.381
Aktive Blöcke

Transaktionsgraph(7 Knoten, 6 Verbindungen)

cb94ce4816cb060e2a362.385 txcb62421fdd585 txcb11ca8698344 txcb806c0f7164 txcb712069d42 txcb5292c08c1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xbb5efa...d860c0Empfangencb060ea5...572a360.3270747.724.616
0x640dae...a725f8Empfangencb11ca5a...f686980.1864697.722.755
0x6059b9...cf656aEmpfangencb060ea5...572a360.7458947.722.620
0xa1ff4a...c133bcEmpfangencb11ca5a...f686980.2214807.720.814
0x05e7cc...fb9249Empfangencb060ea5...572a360.6276287.720.652
0x17341e...a4d122Empfangencb11ca5a...f686980.3292547.718.812
0x8aab31...a41c71Empfangencb060ea5...572a360.5914267.718.675
0xf642c6...296077Empfangencb11ca5a...f686980.3422657.716.853
0x893d62...4843bdEmpfangencb060ea5...572a361.1223697.716.715
0x226c96...905944Empfangencb11ca5a...f686980.2565257.714.828
0xf351e9...b1878aEmpfangencb060ea5...572a361.0125777.714.673
0xc7c710...a1e463Empfangencb11ca5a...f686980.2777737.712.852
0xbfae3e...7bc2aaEmpfangencb060ea5...572a361.0140897.712.730
0x9500f4...a3b636Empfangencb11ca5a...f686980.4015397.710.875
0xd5e811...7b3781Empfangencb060ea5...572a360.8432707.710.719
0x0b71b5...dcff9dEmpfangencb11ca5a...f686980.2225347.708.816
0x2943f2...9fb16cEmpfangencb060ea5...572a360.7944997.708.676
0x612307...de8df8Empfangencb11ca5a...f686980.2039767.706.941
0x6e1152...931790Empfangencb060ea5...572a360.7473577.706.796
0x5a365f...462ff8Empfangencb11ca5a...f686980.5174907.704.916
0x9d3187...5608f9Empfangencb060ea5...572a360.6054427.704.773
0x358ae5...801d08Empfangencb11ca5a...f686980.2916897.702.914
0xa7f186...518faaEmpfangencb060ea5...572a360.6637487.702.762
0x733157...0a60baEmpfangencb11ca5a...f686980.2154757.700.962
0x048792...e92d95Empfangencb060ea5...572a360.8798317.700.818
0xc7e880...555b54Empfangencb11ca5a...f686980.1884597.698.891
0xf2fa71...cf5e2fEmpfangencb060ea5...572a360.9334697.698.745
0x2a832d...722133Empfangencb060ea5...572a361.0441847.696.643
0x0c695f...f9d33fEmpfangencb11ca5a...f686980.2398877.694.780
0xd13fcf...92435eEmpfangencb060ea5...572a360.5781887.694.655
0x0c7c8f...c12386Empfangencb11ca5a...f686980.2535307.692.774
0xaaae00...cd62c1Empfangencb11ca5a...f686980.1432587.690.660
0xb49917...215f0dEmpfangencb11ca5a...f686980.4353067.688.702
0xf06ef6...024eb1Empfangencb11ca5a...f686980.4180377.686.762
0xe10ff6...ed8c2bEmpfangencb11ca5a...f686980.2480557.684.698
0x4b8589...0b9059Empfangencb060ea5...572a360.1662767.684.557
0x8b3491...d6024dEmpfangencb11ca5a...f686980.3333867.682.658
0xc5e3be...cc18bdEmpfangencb11ca5a...f686980.3837407.680.567
0x69f0b5...c1fea5Empfangencb11ca5a...f686980.3351387.678.600
0x898e07...f7eb7cEmpfangencb11ca5a...f686980.2997737.676.638
0x81582f...985395Empfangencb11ca5a...f686980.3589217.674.641
0xd9e7c7...490358Empfangencb11ca5a...f686980.4368357.672.703
0x27df3c...bdce9bEmpfangencb060ea5...572a360.1040807.672.581
0x8b8a39...864a19Empfangencb6242d8...7c1fdd0.5915257.672.236
0x945efc...3a364aEmpfangencb11ca5a...f686980.4956847.670.669
0x57b30f...30ee07Empfangencb6242d8...7c1fdd0.7952277.670.196
0x11ee9f...4c6561Empfangencb11ca5a...f686980.2221957.668.685
0x05216e...f54b16Empfangencb060ea5...572a360.1001507.668.578
0x87814d...d43956Empfangencb6242d8...7c1fdd0.6891747.668.261
0xa60fcf...2c0781Empfangencb11ca5a...f686980.3830267.666.732