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Forensik-Analyse

Adresse

cb9537df2cf1e1c702de91e5cfb7df8f2b99658cced7

TX gesamt

138

Gesendet

1

Empfangen

137

Fehlgeschlagen

0

Gegenparteien

14

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

138 TXs gesamt

14 Gegenparteien

1 gesendet

137 empfangen

Low Counterparty Diversity

Only 14 unique counterparties

Perfect Success Rate

No failed transactions

1
Gesendet
137
Empfangen
0
Fehlgeschlagen
136
Aktive Blöcke

Transaktionsgraph(15 Knoten, 14 Verbindungen)

cb9537…ced7cb45de…94bb23 txcb6234…277216 txcb950d…a8e015 txcb672d…afc513 txcb16bc…971912 txcb27f5…1bc311 txcb1199…68f511 txcb6187…af4d10 txcb5808…294810 txcb08f8…c61a5 txcb9422…09215 txcb2924…338f4 txcb4230…01092 txcb19c7…710c1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb45de3a...ba94bb
230237.705.4049.710.872
cb623487...552772
160167.693.1179.456.304
cb950dae...f0a8e0
150157.788.8059.456.300
cb672da6...36afc5
130137.788.7609.710.907
cb16bce1...2e9719
120127.788.8719.710.901
cb27f52e...091bc3
110117.489.8897.781.966
cb11997b...8a68f5
110117.421.2747.781.978
cb6187e8...6faf4d
100107.705.4019.464.494
cb580851...502948
100107.705.4149.464.470
cb08f86a...5fc61a
5057.906.8569.464.475

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x961127...93a8daEmpfangencb672da6...36afc5480.5329829.710.907
0xcf268e...140dfcEmpfangencb16bce1...2e9719480.5329829.710.901
0x81d7ce...86e72dEmpfangencb672da6...36afc5480.5329829.710.895
0xc109c0...8ac088Empfangencb45de3a...ba94bb480.6541079.710.872
0xf14458...3f8658Empfangencb6187e8...6faf4d362.3101379.464.494
0x69c9f5...9e2b42Empfangencb45de3a...ba94bb362.1713669.464.485
0x112c5c...7ada05Empfangencb08f86a...5fc61a362.1713669.464.475
0x3052b5...3ec024Empfangencb580851...502948362.1713669.464.470
0x15f5bd...ebe504Empfangencb6187e8...6faf4d362.1713669.464.465
0x9bb49b...5ac25aEmpfangencb08f86a...5fc61a362.2664099.464.458
0xe047a2...9b5e3dEmpfangencb45de3a...ba94bb362.2664099.464.457
0x51e38c...680c0fEmpfangencb45de3a...ba94bb362.2664099.464.451
0x745f78...4a7e35Empfangencb16bce1...2e9719362.2664099.464.446
0x37ec45...3efd0eEmpfangencb45de3a...ba94bb350.2413789.456.355
0x69d097...0fee2cEmpfangencb6187e8...6faf4d350.2413789.456.344
0x6d26c3...b8820cEmpfangencb16bce1...2e9719350.2413789.456.338
0x80905f...f341a5Empfangencb16bce1...2e9719350.2413789.456.330
0x2b4447...9e3325Empfangencb45de3a...ba94bb350.2413789.456.321
0xae8b7e...8ee9a3Empfangencb580851...502948350.2413789.456.315
0x27bc3d...d35fe7Empfangencb16bce1...2e9719350.2413789.456.310
0x28bc66...bd81d1Empfangencb623487...552772350.2413789.456.304
0x101c52...2ea29fEmpfangencb950dae...f0a8e0350.2413789.456.300
0xfee783...2bf50cEmpfangencb9422e3...6b0921350.2413789.456.296
0x12374a...2b82e2Empfangencb6187e8...6faf4d294.7044148.031.579
0x345a93...56333aEmpfangencb16bce1...2e9719313.9948857.973.297
0x913a68...ff012bEmpfangencb623487...552772313.8300007.973.290
0x65d26c...4ce4acEmpfangencb580851...502948313.8300007.973.286
0xfb37fb...013325Empfangencb623487...552772313.8300007.973.282
0xc62e46...1a9f84Empfangencb623487...552772313.8300007.973.279
0x99adfe...5fcca3Empfangencb45de3a...ba94bb313.8300007.973.278
0xe0fe7e...17a751Empfangencb29242f...6b338f297.4645457.964.444
0xc67052...646c9bEmpfangencb580851...502948297.4645457.959.331
0xaf0e34...0d23e6Empfangencb623487...552772297.4645457.959.322
0xa61f6a...6f7748Empfangencb16bce1...2e9719297.4645457.959.313
0x71b6dc...a80debEmpfangencb623487...552772297.4645457.959.308
0x4fddc3...e28fe2Empfangencb950dae...f0a8e0297.4645457.959.294
0x6f7b99...d3c3a5Empfangencb45de3a...ba94bb297.4645457.959.282
0x8a6a76...3fe918Empfangencb672da6...36afc5297.4645457.959.276
0xe2b992...7c0571Empfangencb950dae...f0a8e0297.4645457.959.270
0x35170f...f113f3Empfangencb672da6...36afc5297.4645457.959.253
0xf2170a...eaf5f4Empfangencb08f86a...5fc61a300.7876557.954.220
0x959366...df2ecfEmpfangencb580851...502948300.7876557.954.217
0x4697ac...e165c8Empfangencb950dae...f0a8e0300.7876557.954.211
0xeeb5d4...527bfbEmpfangencb672da6...36afc5300.7876557.954.208
0x8a25e8...a22e6dEmpfangencb45de3a...ba94bb300.7876557.954.193
0xd2f2ec...01f896Empfangencb29242f...6b338f300.7876557.954.188
0x527d22...ead772Empfangencb08f86a...5fc61a300.7876557.954.151
0x3602b2...6e3d16Empfangencb16bce1...2e9719300.7876557.954.139
0x843729...efa109Empfangencb950dae...f0a8e0322.8615507.953.417
0x3c6d1e...ebaa21Empfangencb623487...552772294.7972357.906.875