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Forensik-Analyse

Adresse

cb9540cb68b63a312a04621a429b0ffcf5ad6e3d8a99

TX gesamt

1.373

Gesendet

1

Empfangen

1.372

Fehlgeschlagen

0

Gegenparteien

7

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

1.373 TXs gesamt

7 Gegenparteien

1 gesendet

1.372 empfangen

Low Counterparty Diversity

Only 7 unique counterparties

Perfect Success Rate

No failed transactions

1
Gesendet
1.372
Empfangen
0
Fehlgeschlagen
1.346
Aktive Blöcke

Transaktionsgraph(8 Knoten, 7 Verbindungen)

cb9540…8a99cb71da…b109257 txcb806c…0f71253 txcb11ca…8698246 txcb6242…1fdd224 txcb917b…078d196 txcb060e…2a36194 txcb7564…bf463 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb71da30...9cb109
25702576.983.9657.521.740
cb806ca4...270f71
25302537.022.1417.527.826
cb11ca5a...f68698
24602467.028.4547.521.930
cb6242d8...7c1fdd
22402247.066.9697.525.761
cb917b0d...cc078d
19601967.042.8107.524.923
cb060ea5...572a36
19401947.010.2187.441.406
cb756459...76bf46
3129.788.2649.803.704

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x80dab8...cf25a4Empfangencb756459...76bf4610166.6500009.803.704
0x2b2743...b5e6a9Empfangencb756459...76bf4610055.3000009.791.222
0xe87787...afbf9dGesendetcb756459...76bf4610055.0500009.788.264
0x9ae518...3e12b8Empfangencb806ca4...270f710.2553177.527.826
0x7f0f17...59be4bEmpfangencb806ca4...270f711.5793597.525.800
0x032317...3f37f0Empfangencb6242d8...7c1fdd0.6255757.525.761
0x697875...b6a65aEmpfangencb917b0d...cc078d4.8430247.524.923
0x4cb8b1...22fd0dEmpfangencb806ca4...270f714.1662077.523.775
0xa76734...f4ba6cEmpfangencb6242d8...7c1fdd1.4724017.523.732
0xba9e8a...fc1654Empfangencb917b0d...cc078d9.6769517.522.857
0xb2824a...c75623Empfangencb11ca5a...f686987.3224317.521.930
0xb093d0...51bfffEmpfangencb806ca4...270f714.3982887.521.774
0x329d3b...8611c3Empfangencb71da30...9cb1093.7646467.521.740
0x69cc94...e22fbaEmpfangencb6242d8...7c1fdd2.1208317.521.733
0x077633...92d5bdEmpfangencb917b0d...cc078d14.3211357.520.854
0x7c6739...4d5efcEmpfangencb11ca5a...f686987.7205727.519.895
0x294d46...5bebe7Empfangencb806ca4...270f714.4634177.519.738
0x4f3a17...220db8Empfangencb71da30...9cb1093.3808557.519.707
0xf439c3...56c92aEmpfangencb6242d8...7c1fdd3.7410667.519.701
0x8e4f83...ff296cEmpfangencb917b0d...cc078d13.7432767.518.848
0x4bd845...021f6eEmpfangencb11ca5a...f686988.9335437.517.905
0x7c9318...48c341Empfangencb806ca4...270f714.6796817.517.738
0x001fb6...f969f9Empfangencb71da30...9cb1094.0111177.517.706
0x2a922d...e45cefEmpfangencb6242d8...7c1fdd2.8182027.517.700
0x1fddf4...f0d6e2Empfangencb917b0d...cc078d10.2692397.516.848
0xb7d982...e9a8d5Empfangencb11ca5a...f686988.0452427.515.883
0x721f8d...256234Empfangencb806ca4...270f713.9304657.515.720
0xf252e5...cc2320Empfangencb71da30...9cb1093.8026167.515.689
0x91840b...06615cEmpfangencb6242d8...7c1fdd1.8712057.515.684
0xa8f418...dc9724Empfangencb917b0d...cc078d14.3062727.514.858
0x64bf18...2dfbf5Empfangencb11ca5a...f686987.8165597.513.883
0x8431af...185209Empfangencb806ca4...270f713.7977757.513.740
0xa27177...06ac23Empfangencb71da30...9cb1092.7339397.513.698
0xb32950...397351Empfangencb6242d8...7c1fdd3.0292947.513.687
0x55b152...c83ddeEmpfangencb917b0d...cc078d11.3816617.512.845
0xbcacee...44a9c9Empfangencb11ca5a...f686988.2333567.511.848
0xb7fff4...8d2c30Empfangencb806ca4...270f715.8156937.511.702
0xb86390...681422Empfangencb71da30...9cb1094.3177747.511.668
0x0ab6d1...5b8bb6Empfangencb6242d8...7c1fdd3.0364387.511.661
0x1ddd8f...5e1c4cEmpfangencb917b0d...cc078d10.1508447.510.795
0xa973a2...cb1a43Empfangencb11ca5a...f686988.2666037.509.785
0x5dd24c...cc8bd8Empfangencb806ca4...270f715.9394327.509.661
0x250a80...2c901cEmpfangencb71da30...9cb1094.2142177.509.639
0x63fca8...5ff334Empfangencb6242d8...7c1fdd3.4766477.509.628
0x23a82d...ba3f4bEmpfangencb917b0d...cc078d13.0964387.508.739
0x281fb1...07a2e5Empfangencb11ca5a...f686988.8270017.507.727
0x3991c8...64a0ceEmpfangencb806ca4...270f715.2153407.507.593
0x720198...740a12Empfangencb71da30...9cb1094.0398417.507.561
0x3c799a...02156aEmpfangencb6242d8...7c1fdd3.3253627.507.557
0xbfae76...d7a788Empfangencb917b0d...cc078d15.3051307.506.687