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Forensik-Analyse

Adresse

cb966f2876846637a95fa35591a4a3af498f01a8e0b6

TX gesamt

1.245

Gesendet

8

Empfangen

1.237

Fehlgeschlagen

0

Gegenparteien

9

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

1.245 TXs gesamt

9 Gegenparteien

8 gesendet

1.237 empfangen

Low Counterparty Diversity

Only 9 unique counterparties

Perfect Success Rate

No failed transactions

8
Gesendet
1.237
Empfangen
0
Fehlgeschlagen
1.245
Aktive Blöcke

Transaktionsgraph(10 Knoten, 9 Verbindungen)

cb966f…e0b6cb11ca…8698998 txcb71da…b109103 txcb806c…0f7173 txcb6225…966947 txcb0462…212416 txcb0800…73a12 txcb7953…99802 txcb8597…eb292 txcb8438…4e612 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
99809982.973.9435.000.481
cb71da30...9cb109
10301032.679.3432.884.641
cb806ca4...270f71
730733.294.6894.950.066
cb6225ef...139669
470472.882.2782.974.995
cb046284...a62124
160162.967.4523.200.920
cb080025...e173a1
2207.336.9407.336.944
cb795318...c79980
2207.336.8937.336.909
cb8597ca...d5eb29
2207.336.9627.336.972
cb843804...3f4e61
2207.336.9237.336.928

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x5bb29f...52a5d0Gesendetcb8597ca...d5eb2912924.6475007.336.972
0x10561b...63e2ceGesendetcb8597ca...d5eb2950.0000007.336.962
0x4a7609...8b148cGesendetcb080025...e173a128850.0000007.336.944
0xecef12...8e93d6Gesendetcb080025...e173a150.0000007.336.940
0xb3a51f...94b8a1Gesendetcb843804...3f4e6129850.0000007.336.928
0x5392ed...b2c1aeGesendetcb843804...3f4e6150.0000007.336.923
0x3f37b2...6fd941Gesendetcb795318...c7998028950.0000007.336.909
0x427919...784d66Gesendetcb795318...c7998050.0000007.336.893
0xc457aa...8650e7Empfangencb11ca5a...f686980.6381515.000.481
0xa97ca5...1c9284Empfangencb11ca5a...f6869848.4708214.998.476
0xc39e6c...6a1a52Empfangencb11ca5a...f68698107.8565094.996.520
0xa084fe...76d2eeEmpfangencb11ca5a...f68698104.5974924.994.439
0xe9c3d1...eed0d4Empfangencb11ca5a...f68698103.9627224.992.385
0x4e062b...94edd6Empfangencb11ca5a...f6869898.8503504.990.403
0x3573a2...06fbbaEmpfangencb11ca5a...f6869898.5372974.988.416
0x96f271...14e026Empfangencb11ca5a...f6869898.4191464.986.427
0xe4c5b5...12671fEmpfangencb11ca5a...f68698110.3307244.984.424
0x3a9db3...72fbd0Empfangencb11ca5a...f68698101.2458004.982.392
0xb40b16...0e0e5aEmpfangencb11ca5a...f68698102.9735624.980.387
0x71e85a...0fc61eEmpfangencb11ca5a...f6869899.8308764.978.354
0x575f90...895f60Empfangencb11ca5a...f6869894.3667374.976.319
0x7cdced...9491d7Empfangencb11ca5a...f68698100.9762924.974.318
0x298f3e...46845aEmpfangencb11ca5a...f68698106.7458684.972.278
0xba746d...037170Empfangencb11ca5a...f68698112.0341674.970.276
0xa14ab2...01115fEmpfangencb11ca5a...f68698110.0506054.968.302
0xb80b52...5ce91bEmpfangencb11ca5a...f68698111.6086924.966.243
0x9cae18...4e56c4Empfangencb11ca5a...f68698108.6585474.964.209
0xc39833...69de2fEmpfangencb11ca5a...f68698111.4692214.962.170
0x3f0113...d5cb83Empfangencb11ca5a...f68698106.2541994.960.112
0x2555a7...bad6f6Empfangencb11ca5a...f68698112.3363544.958.145
0xddca1b...948b24Empfangencb11ca5a...f68698106.0636414.956.140
0x34709b...091ffdEmpfangencb11ca5a...f68698110.7081904.954.080
0xeed3fc...7d2b8eEmpfangencb11ca5a...f68698113.0171784.952.079
0x748998...af3dc3Empfangencb11ca5a...f68698114.6849744.950.104
0x611814...1db460Empfangencb806ca4...270f7129.5018274.950.066
0x59ebae...5d610cEmpfangencb11ca5a...f6869814.1977554.948.038
0xfc9938...2425b6Empfangencb806ca4...270f7188.6531264.947.996
0x01d4d2...d99326Empfangencb806ca4...270f7198.7548564.945.967
0x055578...9967a2Empfangencb806ca4...270f71120.2807174.943.989
0x5c8cd5...c8942aEmpfangencb11ca5a...f686980.1005754.942.016
0x3c39eb...4b801cEmpfangencb806ca4...270f71117.0459194.941.986
0xaab818...b5e8d8Empfangencb11ca5a...f686980.6217894.939.957
0xa42efe...122a31Empfangencb806ca4...270f71114.5340304.939.925
0x944d50...52dc46Empfangencb806ca4...270f71119.5111964.937.932
0xa9f6ed...30555aEmpfangencb806ca4...270f71100.3484954.935.912
0xd0c83e...ce4e27Empfangencb11ca5a...f686985.9318404.933.905
0x5a98c2...3c7190Empfangencb806ca4...270f7194.4196554.933.876
0x47603c...6144c0Empfangencb11ca5a...f686988.9281164.931.940
0xf2b18e...f496d3Empfangencb806ca4...270f71110.3681934.931.922
0x62d16d...ea2a70Empfangencb11ca5a...f686988.8333964.929.955