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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)

cb9678…9e1dcb71da…b1091.945 txcb917b…078d1.514 txcb6225…9669530 txcb0462…2124203 txcb11ca…86984 txcb0770…e97c4 txcb3870…739d1 txcb44ff…fa3a1 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb71da30...9cb109
1.94501.9452.429.6446.987.952
cb917b0d...cc078d
1.51401.5142.822.3577.006.530
cb6225ef...139669
53005301.629.7402.973.003
cb046284...a62124
20302031.967.0192.814.560
cb11ca5a...f68698
4042.981.9272.987.954
cb077068...5de97c
4406.931.6876.943.653
cb3870c0...59739d
1108.344.4418.344.441
cb44ff99...5dfa3a
1015.811.0455.811.045
cb18dac8...f6f647
1012.465.3122.465.312

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