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Forensik-Analyse

Adresse

cb979ba4f39c4da889333d14d1872dd45f93092c5de1

TX gesamt

1.999

Gesendet

131

Empfangen

1.868

Fehlgeschlagen

0

Gegenparteien

9

Erster Block

Letzter Block

Risiko-Bewertung

10
LOW RISK

1.999 TXs gesamt

9 Gegenparteien

131 gesendet

1.868 empfangen

Low Counterparty Diversity

Only 9 unique counterparties

Perfect Success Rate

No failed transactions

131
Gesendet
1.868
Empfangen
0
Fehlgeschlagen
1.999
Aktive Blöcke

Transaktionsgraph(10 Knoten, 9 Verbindungen)

cb979b5de1cb11ca86981.857 txcb18e6680b115 txcb6628dd7111 txcb423001095 txcb19c7710c5 txcb519747543 txcb933e41c01 txcb2685471c1 txcb45ca18071 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xf37657...c03077Gesendetcb2685cd...23471c949.47990011.805.712
0x38cc64...a3c96dEmpfangencb11ca5a...f686982.90452411.747.409
0x1224c6...174329Empfangencb11ca5a...f686983.47702511.745.342
0xdb20c6...83d407Empfangencb11ca5a...f686983.13880011.743.339
0xbbbbf1...7c2abfEmpfangencb11ca5a...f686983.63943111.741.445
0x214ce3...4be416Empfangencb11ca5a...f686983.47814511.739.477
0x45230d...fe8a14Empfangencb11ca5a...f686982.78158911.737.700
0x902c8b...39d2d2Empfangencb11ca5a...f686982.83309211.735.750
0x3348be...120db7Empfangencb11ca5a...f686982.72785311.733.777
0x882050...d3de40Empfangencb11ca5a...f686983.28964311.731.784
0xd022bf...f7b9baEmpfangencb11ca5a...f686983.68980711.729.805
0x69a934...f247faEmpfangencb11ca5a...f686984.74680911.727.655
0xacf5c5...98f3d9Empfangencb11ca5a...f686983.76479511.725.301
0x532a73...d21148Empfangencb11ca5a...f686983.39569311.723.880
0x5435fe...24a5ecEmpfangencb11ca5a...f686983.52262311.721.811
0xad90bf...cc92f6Empfangencb11ca5a...f686983.46712411.719.876
0x3b1f09...ac602aEmpfangencb11ca5a...f686983.79496411.717.855
0x48f87a...b68797Empfangencb11ca5a...f686983.50047911.716.031
0xe3a467...6f4191Empfangencb11ca5a...f686983.49822111.714.130
0x6d6a9d...8e375aEmpfangencb11ca5a...f686983.64751711.712.092
0xc53bde...8ed679Empfangencb11ca5a...f686985.09998311.709.833
0x25cb37...34e2d8Empfangencb11ca5a...f686984.91670811.707.489
0xc26659...a9e3d7Empfangencb11ca5a...f686983.09875811.705.862
0x4f1d11...2c77feEmpfangencb11ca5a...f686983.30077611.704.175
0x7e1de4...224403Empfangencb11ca5a...f686983.28136611.702.241
0xd8061a...66a9b8Empfangencb11ca5a...f686983.30557411.700.332
0x10990a...f47c8bEmpfangencb11ca5a...f686983.76487311.698.300
0xf201d2...262a0cEmpfangencb11ca5a...f686983.34931111.696.240
0x15d3d6...46a431Empfangencb11ca5a...f686983.10871911.694.305
0x512c6a...f63b5eEmpfangencb11ca5a...f686983.08393811.692.497
0x1de337...bc74a2Empfangencb11ca5a...f686983.46999611.690.546
0x1a7622...ca076fEmpfangencb11ca5a...f686983.26312711.688.518
0x3b45bb...21d8ebEmpfangencb11ca5a...f686983.11267811.686.478
0xac8f92...089e01Empfangencb11ca5a...f686983.33562211.684.541
0x3a81d7...3ddae2Empfangencb11ca5a...f686983.39943511.682.560
0xda7575...fd5c66Empfangencb11ca5a...f686984.03105711.680.504
0x6292a7...5bb3baEmpfangencb11ca5a...f686984.75019911.678.220
0xf6489a...34511eEmpfangencb11ca5a...f686982.76755111.676.688
0x4503d1...1a0dafEmpfangencb11ca5a...f686983.06920711.674.824
0xbdfad9...d8f253Empfangencb11ca5a...f686983.15187611.672.727
0x7f5a0a...38d243Empfangencb11ca5a...f686983.08842711.670.817
0x79d1e2...67f02bEmpfangencb11ca5a...f686983.35640311.668.766
0x4b5365...3a2300Empfangencb11ca5a...f686983.76810311.666.800
0x46eb45...71d14cEmpfangencb11ca5a...f686983.19162611.664.885
0xe44679...58b88eEmpfangencb11ca5a...f686983.30583111.662.914
0x80c947...8fedefEmpfangencb11ca5a...f686983.81615111.660.905
0x6181de...44ebc2Empfangencb11ca5a...f686986.95537111.658.957
0x6e5c65...fa199aEmpfangencb11ca5a...f6869812.71028311.656.962
0x8774f8...13936aEmpfangencb11ca5a...f6869812.50357511.655.069
0xabef09...0c3e0eEmpfangencb11ca5a...f6869813.26125411.653.068