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Forensik-Analyse

Adresse

cb956683c47251e77e6f0c6a367a96692c62b39a88f9

TX gesamt

1.051

Gesendet

2

Empfangen

1.049

Fehlgeschlagen

0

Gegenparteien

4

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

1.051 TXs gesamt

4 Gegenparteien

2 gesendet

1.049 empfangen

Very Low Counterparty Diversity

Only 4 unique counterparties for 1051 txs

Perfect Success Rate

No failed transactions

2
Gesendet
1.049
Empfangen
0
Fehlgeschlagen
1.051
Aktive Blöcke

Transaktionsgraph(5 Knoten, 4 Verbindungen)

cb9566…88f9cb11ca…8698650 txcb6225…9669397 txcb499c…da7f3 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
65006502.981.93112.082.387
cb6225ef...139669
39703972.077.6722.981.054
cb499cc3...75da7f
3217.832.01711.858.367
cb18dac8...f6f647
1012.465.3122.465.312

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x9b0e2c...33977aEmpfangencb11ca5a...f686980.13762812.082.387
0x1a9229...fa0024Gesendetcb499cc3...75da7f353.00000011.858.367
0xa0d8be...a4cf11Empfangencb499cc3...75da7f49.0000007.832.107
0x322726...39ad3aGesendetcb499cc3...75da7f50.0000007.832.017
0x4c4b68...39c27aEmpfangencb11ca5a...f686980.1256856.547.095
0x7b4218...ba2646Empfangencb11ca5a...f686980.1450644.399.626
0xd53fe2...a94df8Empfangencb11ca5a...f686980.3270224.397.624
0x7b8dba...441839Empfangencb11ca5a...f686980.1904154.395.595
0xa9a5cd...94c05aEmpfangencb11ca5a...f686980.3213414.393.558
0xf86df4...978e0dEmpfangencb11ca5a...f686980.4324454.389.498
0x329eb2...3f8503Empfangencb11ca5a...f686980.3693824.387.495
0xa07039...316f88Empfangencb11ca5a...f686980.1508464.383.452
0xe9b404...3fe99bEmpfangencb11ca5a...f686980.2089584.381.474
0x401a17...6debddEmpfangencb11ca5a...f686980.3622214.379.433
0x9e85e3...d08b82Empfangencb11ca5a...f686980.2707654.377.394
0xef13a7...428db2Empfangencb11ca5a...f686980.1304144.375.360
0x477852...df5544Empfangencb11ca5a...f686980.2517964.373.346
0x931ff2...074acbEmpfangencb11ca5a...f686980.1926114.369.286
0x8ecb4e...ed4e49Empfangencb11ca5a...f686980.2109154.367.243
0x90e2bc...4a7f29Empfangencb11ca5a...f686980.2801034.365.263
0x7bcee2...b1d2a2Empfangencb11ca5a...f686980.2254614.363.223
0x0bfbf3...d6ef4fEmpfangencb11ca5a...f686980.3542604.361.192
0xed281e...f47c8bEmpfangencb11ca5a...f686980.2434594.359.167
0x728af1...72ff73Empfangencb11ca5a...f686980.3392884.357.193
0x08df0b...65f8f5Empfangencb11ca5a...f686980.1471554.355.083
0x6a729c...a09d7eEmpfangencb11ca5a...f686980.1988714.353.081
0x90d125...a8306aEmpfangencb11ca5a...f686980.4193974.351.083
0xd0ccf0...4517d3Empfangencb11ca5a...f686980.4175274.349.025
0xa443d3...1e1a19Empfangencb11ca5a...f686980.2591104.347.010
0x1dadd6...df82feEmpfangencb11ca5a...f686980.1875424.342.923
0x3d2c0e...9142e0Empfangencb11ca5a...f686980.2458914.340.900
0x84343c...752b56Empfangencb11ca5a...f686980.2836944.338.905
0x0cc139...40955aEmpfangencb11ca5a...f686980.1595224.336.918
0x22864e...a59b22Empfangencb11ca5a...f686980.3043304.334.886
0x6184a2...851cffEmpfangencb11ca5a...f686980.3004324.332.818
0x75614d...9e6473Empfangencb11ca5a...f686980.1988034.330.797
0xd23be8...ef8390Empfangencb11ca5a...f686980.1734554.328.755
0xeeec37...d5b382Empfangencb11ca5a...f686980.3245394.326.760
0x7e5276...44015eEmpfangencb11ca5a...f686980.3213424.324.795
0xadd544...5f4859Empfangencb11ca5a...f686980.3243174.322.769
0x954b76...7a0addEmpfangencb11ca5a...f686980.2471174.320.757
0xa136e8...471391Empfangencb11ca5a...f686980.2369274.318.778
0xf7ffa1...0b2fdcEmpfangencb11ca5a...f686980.1329324.316.704
0x6ee4bf...0bf6cbEmpfangencb11ca5a...f686980.1964394.314.692
0x784872...2c0bccEmpfangencb11ca5a...f686980.1952984.312.672
0x6a9d72...d2d701Empfangencb11ca5a...f686980.2399034.310.652
0x7838d2...ec04dbEmpfangencb11ca5a...f686980.2525614.308.623
0xd19419...c48f7cEmpfangencb11ca5a...f686980.1743734.306.585
0x85543a...f3053fEmpfangencb11ca5a...f686980.2298674.304.552
0x0d7204...acf2d8Empfangencb11ca5a...f686980.3762204.302.561