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Forensik-Analyse

Adresse

cb94d6ec1b195a6527e9e13f4e34b34b1e819ef30c01

TX gesamt

34

Gesendet

25

Empfangen

9

Fehlgeschlagen

0

Gegenparteien

9

Erster Block

—

Letzter Block

—

Risiko-Bewertung

0
LOW RISK

34 TXs gesamt

9 Gegenparteien

25 gesendet

9 empfangen

Perfect Success Rate

No failed transactions

25
Gesendet
9
Empfangen
0
Fehlgeschlagen
34
Aktive Blöcke

Transaktionsgraph(10 Knoten, 9 Verbindungen)

cb94d6…0c01cb03d9…2d4e7 txcb1493…39775 txcb1455…f9ff5 txcb6760…98904 txcb1613…445d4 txcb41d9…00244 txcb09a7…5da63 txcb11a4…3e331 txcb511f…2f5a1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb03d92b...4e2d4e
7079.130.4049.867.744
cb1493ff...ea3977
5509.228.1099.959.409
cb14550d...24f9ff
5509.228.1219.959.413
cb67607d...1e9890
4409.228.1279.959.422
cb161393...f2445d
4409.366.3939.959.439
cb41d9e6...f50024
4409.228.1359.959.429
cb09a754...185da6
3309.560.6909.959.396
cb11a4f9...f03e33
1019.089.1029.089.102
cb511f61...3e2f5a
10113.934.03613.934.036

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x219cc8...0bbccdEmpfangencb511f61...3e2f5a1320.70070013.934.036
0x9a694e...865d36Gesendetcb161393...f2445d25000.0000009.959.439
0x4b5a71...5e5e23Gesendetcb41d9e6...f5002435000.0000009.959.429
0x3fa2d2...1895c1Gesendetcb67607d...1e989035000.0000009.959.422
0xc4ea3b...02fed9Gesendetcb14550d...24f9ff35000.0000009.959.413
0xff6c11...763246Gesendetcb1493ff...ea397735000.0000009.959.409
0xf02330...726e20Gesendetcb09a754...185da635000.0000009.959.396
0x283420...72db70Empfangencb03d92b...4e2d4e100000.0000009.867.744
0xdb6d30...ec1c8aEmpfangencb03d92b...4e2d4e100000.0000009.560.741
0x684196...00a3d5Gesendetcb41d9e6...f500247500.0000009.560.726
0xc62a42...30aeccGesendetcb67607d...1e98907500.0000009.560.719
0x8aea53...b06fd3Gesendetcb14550d...24f9ff7500.0000009.560.710
0xca6ea2...cfeda8Gesendetcb1493ff...ea39777500.0000009.560.704
0x968c0e...61c672Gesendetcb09a754...185da610000.0000009.560.701
0x0a8f11...d76988Gesendetcb09a754...185da615000.0000009.560.690
0x37fe65...796b14Empfangencb03d92b...4e2d4e55000.0000009.393.562
0x23080a...29d8daGesendetcb1493ff...ea39777088.0000009.366.448
0xc66e67...aae4c6Gesendetcb14550d...24f9ff10000.0000009.366.445
0xc49181...5bd849Gesendetcb161393...f2445d15000.0000009.366.435
0x80b90b...cfa873Gesendetcb14550d...24f9ff12341.0000009.366.430
0x2adb5d...efe0bfGesendetcb67607d...1e989015271.0000009.366.418
0xa34d61...07714dGesendetcb41d9e6...f5002415300.0000009.366.408
0x57131f...42e3fcGesendetcb161393...f2445d14990.0000009.366.401
0x59329c...0d7025Gesendetcb161393...f2445d10.0000009.366.393
0x436370...a90d27Empfangencb03d92b...4e2d4e90000.0000009.289.698
0x48d415...056b1cGesendetcb41d9e6...f5002417000.0000009.228.135
0xbb3fc2...ef857aGesendetcb67607d...1e989015330.0000009.228.127
0x50c9e8...f6a493Gesendetcb14550d...24f9ff7659.0000009.228.121
0x60a09e...fe5b4fGesendetcb1493ff...ea397725000.0000009.228.114
0x4d8d3d...bdb64dGesendetcb1493ff...ea397710.0000009.228.109
0xa896f8...1f07dfEmpfangencb03d92b...4e2d4e24950.0000009.133.210
0xa423fb...189cdbEmpfangencb03d92b...4e2d4e25000.0000009.130.502
0xdc6cbd...7ec1d9Empfangencb03d92b...4e2d4e50.0000009.130.404
0x26c308...42783dEmpfangencb11a4f9...f03e3315000.0000009.089.102