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Forensik-Analyse

Adresse

cb96e3cd2c8de23522dd3b702256f48dc5fa00501e8f

TX gesamt

3.926

Gesendet

4

Empfangen

3.922

Fehlgeschlagen

0

Gegenparteien

7

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

3.926 TXs gesamt

7 Gegenparteien

4 gesendet

3.922 empfangen

Low Counterparty Diversity

Only 7 unique counterparties

Perfect Success Rate

No failed transactions

4
Gesendet
3.922
Empfangen
0
Fehlgeschlagen
3.926
Aktive Blöcke

Transaktionsgraph(8 Knoten, 7 Verbindungen)

cb96e3…1e8fcb060e…2a362.338 txcb11ca…8698928 txcb6242…1fdd473 txcb71da…b109182 txcb81c5…91cf3 txcb60f8…15f61 txcb868a…4b0e1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
2.33802.3385.525.84813.177.481
cb11ca5a...f68698
92809285.815.04913.393.330
cb6242d8...7c1fdd
47304735.638.26312.741.026
cb71da30...9cb109
18201825.857.48213.175.505
cb81c5d3...ed91cf
3217.395.5917.541.382
cb60f87b...d015f6
1109.836.8989.836.898
cb868a30...564b0e
1109.836.9129.836.912

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x51f298...735754Empfangencb11ca5a...f686984.09523613.393.330
0x8c6421...a6cea0Empfangencb11ca5a...f686986.06692513.391.387
0x6fcc2e...213c20Empfangencb11ca5a...f686986.02638313.389.377
0xe46c6b...caaa1fEmpfangencb11ca5a...f686985.66641213.387.381
0xb9b34b...c4ad0bEmpfangencb11ca5a...f686986.36231413.385.472
0x25290f...bf1729Empfangencb11ca5a...f686986.23731013.383.471
0x71cb06...c34a3fEmpfangencb11ca5a...f686986.14302813.381.420
0x305dc6...a3371cEmpfangencb11ca5a...f686986.57689113.379.451
0x39d3d7...55f5edEmpfangencb11ca5a...f686985.90658013.377.460
0x35588e...7b7864Empfangencb11ca5a...f686985.89578613.375.520
0xe101bb...537307Empfangencb11ca5a...f686986.01535813.373.576
0xdb5c00...45740aEmpfangencb11ca5a...f686985.01759113.371.666
0x86bd55...74f935Empfangencb11ca5a...f686984.73071813.369.894
0x8bae80...913fbeEmpfangencb11ca5a...f686984.57061513.367.920
0x70258a...092a82Empfangencb11ca5a...f686984.47138813.365.980
0x13f1e8...168468Empfangencb11ca5a...f686984.68919813.364.001
0xbb456e...429d8cEmpfangencb11ca5a...f686985.43002413.361.898
0x3698c5...afb6abEmpfangencb11ca5a...f686985.98466913.359.827
0x36aa6e...03eab6Empfangencb11ca5a...f686984.96338213.357.815
0xda425c...92e9d0Empfangencb11ca5a...f686985.46053713.355.893
0x743e0e...c56f21Empfangencb11ca5a...f686984.91370813.353.966
0xd006aa...014dd1Empfangencb11ca5a...f686984.80432413.352.022
0x817436...9214f2Empfangencb11ca5a...f686984.49483713.350.035
0xd2403c...2ffc5cEmpfangencb11ca5a...f686984.85278113.348.083
0x3ccb83...058337Empfangencb11ca5a...f686985.19909213.346.136
0x1ed9c2...ad5b73Empfangencb11ca5a...f686985.14127013.344.130
0x04991d...4ad8d6Empfangencb11ca5a...f686985.48692113.342.143
0xdb3edf...395fdaEmpfangencb11ca5a...f686985.41234213.340.182
0x4b10d4...e34a1cEmpfangencb11ca5a...f686985.31114413.338.165
0x993679...3b82a4Empfangencb11ca5a...f686985.82788113.336.269
0x110b70...be7fcaEmpfangencb11ca5a...f686985.30708513.334.258
0x4a7817...06bbbaEmpfangencb11ca5a...f686985.09976713.332.309
0x29b076...e8cdb4Empfangencb11ca5a...f686985.02110613.330.292
0x47ebf2...85a06dEmpfangencb11ca5a...f686985.08451413.328.314
0x642a25...4fa267Empfangencb11ca5a...f686984.84757413.326.331
0x6efe4f...b3a94cEmpfangencb11ca5a...f686984.07487113.324.593
0xf65bce...4885d4Empfangencb11ca5a...f686984.06642213.322.756
0x7d5a42...ab9ee5Empfangencb11ca5a...f686983.44319813.320.726
0xa8b7fe...678117Empfangencb11ca5a...f686984.32197713.318.773
0x3a2a45...0af009Empfangencb11ca5a...f686983.97643513.316.794
0xf02039...1e2338Empfangencb11ca5a...f686983.51795013.314.851
0x1d6894...ff8d2dEmpfangencb11ca5a...f686983.67411813.312.976
0x857d82...18cbf1Empfangencb11ca5a...f686983.44585013.311.058
0xe8fd31...1361e8Empfangencb11ca5a...f686983.07000713.309.075
0x2b9123...e2ce31Empfangencb11ca5a...f686983.24016813.307.111
0xaa5546...0c85bdEmpfangencb11ca5a...f686983.40897213.305.203
0x209951...abdde9Empfangencb11ca5a...f686983.19564913.303.253
0xad8a77...3eb452Empfangencb11ca5a...f686983.63761213.301.316
0xcb4362...50820aEmpfangencb11ca5a...f686983.62599613.299.387
0x9a019f...67bd6cEmpfangencb11ca5a...f686983.30144413.297.428