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Forensik-Analyse

Adresse

cb957b685b2465223fb1996acef9b367034a9116c25f

TX gesamt

3.416

Gesendet

1

Empfangen

3.415

Fehlgeschlagen

0

Gegenparteien

6

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

3.416 TXs gesamt

6 Gegenparteien

1 gesendet

3.415 empfangen

Low Counterparty Diversity

Only 6 unique counterparties

Perfect Success Rate

No failed transactions

1
Gesendet
3.415
Empfangen
0
Fehlgeschlagen
3.416
Aktive Blöcke

Transaktionsgraph(7 Knoten, 6 Verbindungen)

cb957b…c25fcb11ca…86982.059 txcb6225…96691.241 txcb0462…2124104 txcb806c…0f7110 txcb18da…f6471 txcb77b7…37831 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
2.05902.0592.975.9337.278.887
cb6225ef...139669
1.24101.241241.3832.970.997
cb046284...a62124
1040104665.0453.178.740
cb806ca4...270f71
100103.801.0456.941.575
cb18dac8...f6f647
1012.465.3122.465.312
cb77b789...f53783
1108.140.8308.140.830

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xa40c73...b22f98Gesendetcb77b789...f537833314.0000008.140.830
0xb64b43...ba5f98Empfangencb11ca5a...f686980.1137937.278.887
0xb8cda8...9da761Empfangencb11ca5a...f686980.3521347.276.906
0x1f9ff9...ed046dEmpfangencb11ca5a...f686980.2941747.274.877
0xedd49b...b2bb75Empfangencb11ca5a...f686980.1425617.272.857
0x1c6f70...b2504dEmpfangencb11ca5a...f686980.1232697.270.849
0x2c3dc6...146f48Empfangencb11ca5a...f686980.2883217.268.891
0x47c5d9...e3f8b8Empfangencb11ca5a...f686980.1520547.264.823
0x125193...80dab6Empfangencb11ca5a...f686980.1968807.262.791
0x2258bc...ec82f5Empfangencb11ca5a...f686980.2007087.260.733
0x63d39d...454fedEmpfangencb11ca5a...f686980.4638527.258.698
0x02ed0e...a7daf7Empfangencb11ca5a...f686980.1458107.256.675
0xdae002...526417Empfangencb11ca5a...f686980.2345977.252.643
0x7c6161...b6e49fEmpfangencb11ca5a...f686980.1720257.250.582
0x7b3dad...1d6b9bEmpfangencb11ca5a...f686980.3016777.248.613
0xfcb21b...a2f5d8Empfangencb11ca5a...f686980.1122127.246.652
0xcf25c1...3777f4Empfangencb11ca5a...f686980.3046177.244.619
0x0e5e38...faf356Empfangencb11ca5a...f686980.1897887.242.606
0xc39119...b2c4f1Empfangencb11ca5a...f686980.2631447.240.604
0xc39e16...8ea474Empfangencb11ca5a...f686980.1166027.238.572
0x298b98...4d41c2Empfangencb11ca5a...f686980.3114907.236.520
0x56f7a5...02040cEmpfangencb11ca5a...f686980.2365017.234.486
0x139ba7...d65fa9Empfangencb11ca5a...f686980.1834077.232.483
0x1f9c34...1b0948Empfangencb11ca5a...f686980.1256687.230.501
0x3a62c7...233da8Empfangencb11ca5a...f686980.1134877.228.471
0x46c61b...14547cEmpfangencb11ca5a...f686980.1525477.226.423
0x93c74c...2cca52Empfangencb11ca5a...f686980.1172827.222.431
0xc8d88b...6bad4eEmpfangencb11ca5a...f686980.1971867.220.455
0x45abad...bb72d4Empfangencb11ca5a...f686980.1640477.218.409
0xdb94b8...d712c8Empfangencb11ca5a...f686980.2315357.216.393
0xe55f31...b83aa1Empfangencb11ca5a...f686980.2466757.212.366
0x01f1c0...235673Empfangencb11ca5a...f686980.2272817.210.321
0x9557db...f7aaf4Empfangencb11ca5a...f686980.2183507.208.243
0xec5170...4f4171Empfangencb11ca5a...f686980.3188587.206.269
0xf92f0c...3a69d5Empfangencb11ca5a...f686980.3383377.204.295
0x64cb4c...896110Empfangencb11ca5a...f686980.4390307.200.222
0x1d50f0...5eb6e8Empfangencb11ca5a...f686980.1378667.198.194
0xf24a94...ca3c37Empfangencb11ca5a...f686980.1491617.196.208
0xa4f2ee...dd4443Empfangencb11ca5a...f686980.2049957.194.233
0x3a9854...839403Empfangencb11ca5a...f686980.2752717.192.151
0x438b29...0d341cEmpfangencb11ca5a...f686980.1502507.190.159
0xb7d083...e8970cEmpfangencb11ca5a...f686980.2242887.188.202
0x142266...ea8da9Empfangencb11ca5a...f686980.1059697.186.153
0x607cd1...2d9224Empfangencb11ca5a...f686980.2647247.184.129
0x79b2e4...a942a6Empfangencb11ca5a...f686980.2416917.182.095
0x0c2a38...42924bEmpfangencb11ca5a...f686980.1546917.176.050
0x8121aa...30a32aEmpfangencb11ca5a...f686980.3440007.174.054
0x69a081...9716a7Empfangencb11ca5a...f686980.2702197.172.032
0x7cf67a...3f2ea9Empfangencb11ca5a...f686980.2117867.169.895
0xa184b6...ce98efEmpfangencb11ca5a...f686980.1690497.167.923