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Forensik-Analyse

Adresse

cb9605c9011dd934d38a8cf6636c4ca9aab4e8c24156

TX gesamt

9.580

Gesendet

2

Empfangen

9.578

Fehlgeschlagen

0

Gegenparteien

8

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

9.580 TXs gesamt

8 Gegenparteien

2 gesendet

9.578 empfangen

Low Counterparty Diversity

Only 8 unique counterparties

Perfect Success Rate

No failed transactions

2
Gesendet
9.578
Empfangen
0
Fehlgeschlagen
9.574
Aktive Blöcke

Transaktionsgraph(9 Knoten, 8 Verbindungen)

cb9605…4156cb060e…2a364.307 txcb11ca…86983.349 txcb6225…96691.087 txcb6242…1fdd420 txcb0462…2124386 txcb806c…0f7128 txcb8214…49202 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
4.30704.3073.14012.051.955
cb11ca5a...f68698
3.34903.3492.973.94312.053.091
cb6225ef...139669
1.08701.0873.1312.971.002
cb6242d8...7c1fdd
420042055.46410.906.067
cb046284...a62124
386038658.2553.178.740
cb806ca4...270f71
280283.801.04510.775.977
cb821483...1e4920
2208.162.6548.162.671
cb18dac8...f6f647
1012.465.3122.465.312

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x2617db...97c9cfEmpfangencb11ca5a...f686980.13047612.053.091
0x45eea1...96a208Empfangencb060ea5...572a360.14161912.051.955
0x161ac1...908a21Empfangencb11ca5a...f686980.12323012.047.220
0xcc5859...b33a09Empfangencb060ea5...572a360.21163312.046.126
0x1f32f0...38a32bEmpfangencb11ca5a...f686980.17539712.043.244
0x2fc2a1...28090eEmpfangencb060ea5...572a360.19104712.042.189
0x05c4bb...7394bcEmpfangencb11ca5a...f686980.18562012.039.346
0x8326b9...2bb026Empfangencb060ea5...572a360.17303612.036.302
0xf132f3...f8a7f3Empfangencb11ca5a...f686980.14080812.035.420
0x9682fd...baf47dEmpfangencb060ea5...572a360.13819712.032.529
0x2b0761...bcb2eeEmpfangencb11ca5a...f686980.12943312.029.789
0x0dd487...c53921Empfangencb11ca5a...f686980.12282812.025.696
0xb65254...60951dEmpfangencb060ea5...572a360.10249812.024.606
0xcc2728...8900ecEmpfangencb11ca5a...f686980.12065612.021.695
0xe8bf7e...86329bEmpfangencb060ea5...572a360.13938112.020.650
0x1f4ff1...12e677Empfangencb11ca5a...f686980.15266712.017.801
0x01179e...b9a861Empfangencb060ea5...572a360.18136712.014.752
0x615b16...01a764Empfangencb11ca5a...f686980.16293612.013.811
0x2638a1...c36c99Empfangencb060ea5...572a360.10802812.012.775
0x97edb4...b1d491Empfangencb11ca5a...f686980.12654112.009.948
0x80ef80...84de16Empfangencb11ca5a...f686980.17391412.006.026
0x01a20e...525e7bEmpfangencb060ea5...572a360.14475912.004.980
0xf8e1cc...18e401Empfangencb11ca5a...f686980.14841112.002.036
0x1232ef...81c40fEmpfangencb060ea5...572a360.15181711.999.017
0x93a7ff...ca15ddEmpfangencb11ca5a...f686980.14824411.998.138
0xd251bc...e39702Empfangencb060ea5...572a360.14940111.995.118
0x1eff77...8d411dEmpfangencb11ca5a...f686980.11272211.994.218
0x41f215...3b67d6Empfangencb11ca5a...f686980.20165011.990.386
0x5696d7...172060Empfangencb060ea5...572a360.16527411.987.308
0x0ac787...be8634Empfangencb11ca5a...f686980.11244211.986.408
0x1038c3...3ef7b0Empfangencb11ca5a...f686980.13709111.982.491
0x39b1db...9ce2eaEmpfangencb060ea5...572a360.10697311.981.395
0x3d02c9...200daaEmpfangencb11ca5a...f686980.13895411.978.570
0xc4a995...dae70eEmpfangencb060ea5...572a360.10100211.977.464
0x5356e3...9136eeEmpfangencb060ea5...572a360.14374611.975.551
0x18ef40...f6486bEmpfangencb11ca5a...f686980.12990511.974.677
0x66f44d...10c933Empfangencb060ea5...572a360.10535711.973.604
0x46f810...b1b74bEmpfangencb060ea5...572a360.15554211.971.625
0x266aea...b8bee4Empfangencb11ca5a...f686980.10248211.970.699
0xf1c56e...ca4c5fEmpfangencb11ca5a...f686980.14280111.966.813
0xa3041d...d4956bEmpfangencb060ea5...572a360.14239111.965.704
0x277ade...02d402Empfangencb11ca5a...f686980.10183511.962.857
0x7cc0fd...d9a95fEmpfangencb060ea5...572a360.14354611.961.830
0x744946...b43e30Empfangencb11ca5a...f686980.15801011.960.923
0xc82014...be8955Empfangencb060ea5...572a360.14731911.957.889
0xc77ab5...86c806Empfangencb11ca5a...f686980.14217111.956.972
0x770226...b28a9aEmpfangencb060ea5...572a360.18550211.955.891
0x3ed3d1...0bb346Empfangencb11ca5a...f686980.13676211.951.099
0x8bd99b...366e11Empfangencb060ea5...572a360.18947711.948.147
0x8c4b3c...d538a0Empfangencb11ca5a...f686980.13473711.947.191