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Forensik-Analyse

Adresse

cb94cfe75ee2e257754e8de382133de7c6ae30f5f261

TX gesamt

13.963

Gesendet

3

Empfangen

13.960

Fehlgeschlagen

0

Gegenparteien

10

Erster Block

—

Letzter Block

—

Risiko-Bewertung

20
LOW RISK

13.963 TXs gesamt

10 Gegenparteien

3 gesendet

13.960 empfangen

High TX Volume

13,963 transactions

Low Counterparty Diversity

Only 10 unique counterparties

Perfect Success Rate

No failed transactions

3
Gesendet
13.960
Empfangen
0
Fehlgeschlagen
13.889
Aktive Blöcke

Transaktionsgraph(11 Knoten, 10 Verbindungen)

cb94cf…f261cb060e…2a365.001 txcb11ca…86982.519 txcb6242…1fdd1.454 txcb6225…96691.446 txcb806c…0f711.374 txcb71da…b1091.221 txcb917b…078d717 txcb0462…2124227 txcb833a…ffb23 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
5.00105.0011.968.20913.175.384
cb11ca5a...f68698
2.51902.5192.971.92413.048.515
cb6242d8...7c1fdd
1.45401.4541.970.11913.130.748
cb6225ef...139669
1.44601.4463.1312.971.002
cb806ca4...270f71
1.37401.3743.218.21312.780.161
cb71da30...9cb109
1.22101.2214.581.63113.137.483
cb917b0d...cc078d
71707174.582.57713.175.195
cb046284...a62124
227022736.7203.178.740
cb833a9e...cfffb2
33013.903.36013.903.391
cb18dac8...f6f647
1012.465.3122.465.312

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x55a6b6...21c5aaGesendetcb833a9e...cfffb256887.00000013.903.391
0x3d1b17...a95e2eGesendetcb833a9e...cfffb250000.00000013.903.386
0x148936...013389Gesendetcb833a9e...cfffb2100.00000013.903.360
0x825073...db96a0Empfangencb060ea5...572a364.86389713.175.384
0x2c264b...58e92dEmpfangencb917b0d...cc078d2.10804813.175.195
0xfcf173...8cc23bEmpfangencb060ea5...572a366.24451913.173.439
0xdd6b27...6d0c17Empfangencb917b0d...cc078d3.98028813.173.331
0x3aaf21...334998Empfangencb060ea5...572a366.76861413.171.616
0xd77947...c59187Empfangencb917b0d...cc078d3.84201413.171.459
0x8fdd20...69c73cEmpfangencb060ea5...572a366.64821113.169.690
0x5e2dc9...143399Empfangencb917b0d...cc078d1.73817413.169.513
0x6f4a14...b09bddEmpfangencb917b0d...cc078d3.53323413.168.337
0x2eaeb3...dab938Empfangencb060ea5...572a367.12783913.167.636
0x62160a...d94099Empfangencb917b0d...cc078d3.49308313.166.360
0x486dc2...0ab10aEmpfangencb060ea5...572a366.04005213.165.735
0x8ad55e...c8c09fEmpfangencb917b0d...cc078d3.49934113.164.475
0xae465f...7dbb1aEmpfangencb060ea5...572a366.29630113.163.812
0x2504c5...f2e17aEmpfangencb917b0d...cc078d3.44852213.162.514
0x7c516d...64b6d1Empfangencb060ea5...572a367.12778213.161.874
0x243b3b...a61133Empfangencb917b0d...cc078d3.78263413.160.562
0xfa3f2a...5e862eEmpfangencb060ea5...572a367.00826013.159.864
0xa79987...f833caEmpfangencb917b0d...cc078d3.61919713.158.516
0x5d1583...8e0c25Empfangencb060ea5...572a366.41699713.157.924
0xfbaa48...43535eEmpfangencb917b0d...cc078d3.06099913.156.618
0x241748...ec625eEmpfangencb060ea5...572a366.86287713.155.956
0x76de12...281510Empfangencb917b0d...cc078d3.50402313.154.644
0x4977f3...9f767fEmpfangencb060ea5...572a366.13038413.153.992
0xf2e036...3f69d9Empfangencb917b0d...cc078d3.53361413.152.673
0x893406...447f98Empfangencb060ea5...572a366.81090213.152.016
0x9165d4...a2c672Empfangencb917b0d...cc078d3.40199913.150.620
0x7d448d...0d5029Empfangencb060ea5...572a366.97824513.149.968
0xc9dc9a...bcd9acEmpfangencb917b0d...cc078d4.04532913.148.544
0x616e4d...9566a0Empfangencb060ea5...572a367.34030813.147.879
0x047dc5...76b4d8Empfangencb917b0d...cc078d4.36571313.146.585
0x413d6a...f68048Empfangencb060ea5...572a367.99370613.145.894
0x184e13...fe5fdeEmpfangencb917b0d...cc078d4.24040813.144.545
0xed67e2...16c1a0Empfangencb060ea5...572a368.59629013.143.926
0xe90471...3e809fEmpfangencb917b0d...cc078d3.96805313.142.585
0x467a6a...7aac31Empfangencb060ea5...572a368.20375313.141.976
0x7f8a35...e9b77dEmpfangencb917b0d...cc078d4.40981513.140.672
0xb2ca71...df312eEmpfangencb060ea5...572a366.98388413.140.032
0x5dd428...01e2bdEmpfangencb917b0d...cc078d2.97563513.138.807
0x19aeb1...a57c8dEmpfangencb060ea5...572a366.00769513.138.186
0x3a1f7e...6c07d5Empfangencb71da30...9cb1092.85256113.137.483
0x3b7e65...7e01adEmpfangencb060ea5...572a365.46954313.136.385
0x2c5e66...d7b0c3Empfangencb71da30...9cb1095.72862013.135.496
0x01a766...73c04aEmpfangencb917b0d...cc078d1.01776913.134.943
0xdb6a01...93c4d8Empfangencb060ea5...572a363.24714913.134.242
0xbdd2c0...edd93dEmpfangencb71da30...9cb1097.91071213.133.312
0xa47e4a...24e608Empfangencb060ea5...572a363.64994613.132.191