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Forensik-Analyse

Adresse

cb96788e8994123c3240147a14867d8d1d35c57c9e1d

TX gesamt

4.203

Gesendet

5

Empfangen

4.198

Fehlgeschlagen

0

Gegenparteien

9

Erster Block

Letzter Block

Risiko-Bewertung

10
LOW RISK

4.203 TXs gesamt

9 Gegenparteien

5 gesendet

4.198 empfangen

Low Counterparty Diversity

Only 9 unique counterparties

Perfect Success Rate

No failed transactions

5
Gesendet
4.198
Empfangen
0
Fehlgeschlagen
4.176
Aktive Blöcke

Transaktionsgraph(10 Knoten, 9 Verbindungen)

cb96789e1dcb71dab1091.945 txcb917b078d1.514 txcb62259669530 txcb04622124203 txcb11ca86984 txcb0770e97c4 txcb3870739d1 txcb44fffa3a1 txcb18daf6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xc0fcaa...4dfaadGesendetcb3870c0...59739d500.0000008.344.441
0x9bfbec...ec40f7Empfangencb917b0d...cc078d2.0780007.006.530
0x5a3cf4...ca2e27Empfangencb917b0d...cc078d22.3188807.004.491
0x764d08...657f61Empfangencb917b0d...cc078d26.4184477.002.459
0x7b0d10...f23185Empfangencb917b0d...cc078d28.7016467.000.463
0xed0380...e65bc7Empfangencb917b0d...cc078d24.0140216.998.448
0xb9c564...e8e163Empfangencb917b0d...cc078d24.0299956.996.455
0xf45c4b...14823dEmpfangencb917b0d...cc078d26.6015366.994.420
0x840bfe...6c9ce4Empfangencb917b0d...cc078d19.6696476.992.407
0xffd99d...9a81eaEmpfangencb917b0d...cc078d22.3478986.990.447
0x461780...bc9c0dEmpfangencb917b0d...cc078d21.7329996.988.389
0x3ed3a0...37c0e4Empfangencb71da30...9cb1092.5197506.987.952
0xcfa0a3...48b841Empfangencb917b0d...cc078d17.9222606.986.405
0xf9144f...90ff3bEmpfangencb917b0d...cc078d21.4640866.984.373
0x50ec8a...d0d924Empfangencb917b0d...cc078d20.0763136.982.369
0xf58935...21c334Empfangencb917b0d...cc078d19.6486136.980.389
0x04b150...739d46Empfangencb917b0d...cc078d20.8629886.978.348
0x76d901...1c6b7aEmpfangencb917b0d...cc078d22.4267776.976.305
0x707277...96c211Empfangencb917b0d...cc078d18.5878916.974.324
0x5b0c1f...a5e38bEmpfangencb917b0d...cc078d18.0624856.972.272
0xbc5bec...abe967Empfangencb917b0d...cc078d19.7915896.970.326
0x067879...3ff3b4Empfangencb917b0d...cc078d21.7816876.968.313
0x6318ce...51b6beEmpfangencb917b0d...cc078d18.7310956.966.327
0xdfcc3c...b14319Empfangencb917b0d...cc078d19.4917496.964.251
0x9194e2...831b58Empfangencb917b0d...cc078d20.4601136.962.231
0x6f167c...834056Empfangencb917b0d...cc078d20.4043156.960.249
0xe4c96f...a88780Empfangencb917b0d...cc078d22.0410236.958.153
0x28b5a4...b00254Empfangencb917b0d...cc078d20.0060926.956.171
0x5495b2...99b9c0Empfangencb917b0d...cc078d22.5351716.954.080
0xd4e502...516f72Empfangencb917b0d...cc078d19.2867756.952.090
0x56d51b...1f13feEmpfangencb917b0d...cc078d18.6035396.950.115
0xc2c03c...f00b59Empfangencb917b0d...cc078d20.8216096.948.159
0x11c180...324a80Empfangencb917b0d...cc078d20.9075286.946.140
0xf2067c...781f17Empfangencb917b0d...cc078d20.5264786.944.075
0x8885a8...0b5cc3Gesendetcb077068...5de97c20000.0000006.943.653
0x7ac7d8...b7e8b2Gesendetcb077068...5de97c1000.0000006.943.642
0x8f0412...65cba7Gesendetcb077068...5de97c2.5000006.943.595
0xd0e6c0...99195dEmpfangencb917b0d...cc078d22.7279016.942.037
0x6c6392...37c223Empfangencb71da30...9cb1090.3660826.941.609
0xea500a...1f2221Empfangencb917b0d...cc078d22.3089466.939.974
0x8f6c0d...a7d86dEmpfangencb71da30...9cb1091.0758306.939.597
0x013725...551260Empfangencb71da30...9cb1091.3746726.938.689
0x3aabfd...d9bd08Empfangencb917b0d...cc078d17.2424786.938.002
0xc7967e...fad3eeEmpfangencb71da30...9cb1091.5886616.936.657
0xe1f6d6...fce3c0Empfangencb917b0d...cc078d20.7861286.935.926
0xed1d4f...22de5aEmpfangencb71da30...9cb1091.4955946.934.628
0x88851e...4f6d57Empfangencb917b0d...cc078d20.8754926.933.915
0x70d1d8...fa6312Empfangencb71da30...9cb1091.4327056.932.614
0xc34c98...55f6feEmpfangencb917b0d...cc078d20.6594396.931.946
0xcefb4c...61fc28Gesendetcb077068...5de97c1.0000006.931.687