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Forensik-Analyse

Adresse

cb98b834e01866e9805442a20aa81c57954c4febd600

TX gesamt

801

Gesendet

4

Empfangen

797

Fehlgeschlagen

0

Gegenparteien

9

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

801 TXs gesamt

9 Gegenparteien

4 gesendet

797 empfangen

Low Counterparty Diversity

Only 9 unique counterparties

Perfect Success Rate

No failed transactions

4
Gesendet
797
Empfangen
0
Fehlgeschlagen
801
Aktive Blöcke

Transaktionsgraph(10 Knoten, 9 Verbindungen)

cb98b8…d600cb060e…2a36538 txcb806c…0f7199 txcb917b…078d79 txcb6242…1fdd56 txcb71da…b10924 txcb74fe…be4f2 txcb4230…01091 txcb90ed…20d41 txcb8180…702c1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
53805387.228.1249.121.402
cb806ca4...270f71
990997.545.7897.753.690
cb917b0d...cc078d
790797.362.3238.929.765
cb6242d8...7c1fdd
560567.316.9368.074.783
cb71da30...9cb109
240247.750.1657.809.225
cb74fe9c...33be4f
22010.070.77610.070.873
cb423001...3b0109
1017.543.2697.543.269
cb90ed38...b720d4
1107.344.8357.344.835
cb8180b3...0d702c
1107.530.0047.530.004

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x30a861...9e4ec6Gesendetcb74fe9c...33be4f200.00000010.070.873
0x8850c7...9713d9Gesendetcb74fe9c...33be4f10.00000010.070.776
0xb7cb8b...5b9634Empfangencb060ea5...572a360.1042339.121.402
0x8e26fc...701addEmpfangencb060ea5...572a360.2906539.119.409
0x717fe3...985594Empfangencb060ea5...572a360.1540619.117.451
0x75384f...f5ffa4Empfangencb060ea5...572a360.2878299.115.561
0x76eeed...592842Empfangencb060ea5...572a360.1388529.109.623
0x71910a...8f7722Empfangencb060ea5...572a360.2828429.105.687
0x287059...4756a8Empfangencb060ea5...572a360.2354309.103.726
0x5b772f...f33189Empfangencb060ea5...572a360.1653239.101.770
0x889d82...c4da51Empfangencb060ea5...572a360.2778759.099.770
0xf6a807...8ccc67Empfangencb060ea5...572a360.1465429.095.816
0x25eeba...dba991Empfangencb060ea5...572a360.3031209.093.797
0x3275f7...6f2b68Empfangencb060ea5...572a360.1366079.091.815
0xaffcc5...e9e347Empfangencb060ea5...572a360.3102349.089.842
0x87394e...120993Empfangencb060ea5...572a360.2601159.087.798
0x791387...01006fEmpfangencb060ea5...572a360.2320309.085.946
0x6c97b8...62828eEmpfangencb060ea5...572a360.2078029.084.029
0xbbf7e1...b058e6Empfangencb060ea5...572a360.1433439.082.211
0x2aa6e1...1c785dEmpfangencb060ea5...572a360.1443309.078.289
0xbfb956...d55429Empfangencb060ea5...572a360.1328139.076.207
0x737bc2...3d2416Empfangencb060ea5...572a360.2419299.074.295
0x7789fa...9a692fEmpfangencb060ea5...572a360.2159009.072.313
0x60af0f...291480Empfangencb060ea5...572a360.1363519.068.454
0xd096dd...b68394Empfangencb060ea5...572a360.2343079.064.410
0xaaab5d...105bbeEmpfangencb060ea5...572a360.3120199.062.412
0xd3ade4...e7459fEmpfangencb060ea5...572a360.1437869.060.423
0xb994ff...cee147Empfangencb060ea5...572a360.1420509.058.523
0x4ab381...f5167fEmpfangencb060ea5...572a360.2046049.056.576
0xfacf0a...0fc032Empfangencb060ea5...572a360.1993989.052.681
0xa7c6cc...4010c2Empfangencb060ea5...572a360.2653929.050.771
0x60b8e4...87c594Empfangencb060ea5...572a360.1418809.048.771
0xf7c6b4...d9c3baEmpfangencb060ea5...572a360.2606769.046.820
0x1c1393...e387b2Empfangencb060ea5...572a360.1142379.044.831
0xdab9cc...424b15Empfangencb060ea5...572a360.1017669.042.864
0xfc6a51...89f318Empfangencb060ea5...572a360.2292379.038.975
0x791a98...846b47Empfangencb060ea5...572a360.1461179.036.958
0x04c3b2...3f6184Empfangencb060ea5...572a360.1806689.033.174
0x909681...bb9311Empfangencb060ea5...572a360.2370119.029.046
0x799a2a...fcffa8Empfangencb060ea5...572a360.1560009.027.091
0xe60a4f...4876a0Empfangencb060ea5...572a360.2053699.025.121
0x569103...0e7a51Empfangencb060ea5...572a360.3010629.023.147
0x70f4b0...e00be6Empfangencb060ea5...572a360.1876269.019.195
0xcca6b3...e53762Empfangencb060ea5...572a360.2402959.017.180
0xd7d785...a03058Empfangencb060ea5...572a360.1944829.015.176
0x90c380...71e417Empfangencb060ea5...572a360.1975109.013.232
0xefe875...144303Empfangencb060ea5...572a360.3918909.011.337
0x0900e2...3bd724Empfangencb060ea5...572a360.1921689.007.463
0x2f211c...d0413dEmpfangencb060ea5...572a360.2804779.003.564
0xf6929f...ec1a33Empfangencb060ea5...572a360.2890019.001.661