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Forensik-Analyse

Adresse

cb087bfc36d840e7a7e171c96d2c35462f1c39fa0888

TX gesamt

5.998

Gesendet

8

Empfangen

5.990

Fehlgeschlagen

0

Gegenparteien

8

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

5.998 TXs gesamt

8 Gegenparteien

8 gesendet

5.990 empfangen

Low Counterparty Diversity

Only 8 unique counterparties

Perfect Success Rate

No failed transactions

8
Gesendet
5.990
Empfangen
0
Fehlgeschlagen
5.997
Aktive Blöcke

Transaktionsgraph(9 Knoten, 8 Verbindungen)

cb087b…0888cb11ca…86984.303 txcb6225…96691.478 txcb0462…2124165 txcb806c…0f7143 txcb5385…d85a6 txcb323a…49d71 txcb18da…f6471 txcb9891…25931 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
4.30304.3032.975.93312.053.091
cb6225ef...139669
1.47801.4785.3622.979.024
cb046284...a62124
16501653.1313.178.740
cb806ca4...270f71
430433.801.04510.775.977
cb538525...9fd85a
6607.306.47916.136.674
cb323a9b...5d49d7
1107.314.4667.314.466
cb18dac8...f6f647
1012.465.3142.465.314
cb989105...2c2593
1105.588.7255.588.725

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x3b9f51...feb4cbGesendetcb538525...9fd85a68.00000016.136.674
0x08a7e9...443dccEmpfangencb11ca5a...f686980.20788112.053.091
0xca9f46...5715d2Empfangencb11ca5a...f686980.11959012.049.159
0xe631e4...6fe607Empfangencb11ca5a...f686980.14326712.047.220
0x6d42fd...699b03Empfangencb11ca5a...f686980.14008812.045.273
0x42943a...fe6468Empfangencb11ca5a...f686980.12097612.043.244
0xd0f5b1...c667c9Empfangencb11ca5a...f686980.13077512.041.299
0xe676f3...a5cb5dEmpfangencb11ca5a...f686980.19183112.039.346
0xecfc2a...4dc83dEmpfangencb11ca5a...f686980.15052112.035.420
0xd4f377...24edbfEmpfangencb11ca5a...f686980.22646912.033.509
0x924063...6c0287Empfangencb11ca5a...f686980.12447412.029.788
0xe67e77...ddae33Empfangencb11ca5a...f686980.21782112.027.841
0x097d11...059f31Empfangencb11ca5a...f686980.11401512.023.692
0x789cd3...b81b91Empfangencb11ca5a...f686980.14904612.021.694
0x890149...1c137eEmpfangencb11ca5a...f686980.20557612.019.717
0x02de2c...2be902Empfangencb11ca5a...f686980.15908112.015.830
0x37dd1b...69f1c9Empfangencb11ca5a...f686980.11262112.013.811
0x4535bc...28f6f8Empfangencb11ca5a...f686980.15631212.011.876
0x931e36...f51da0Empfangencb11ca5a...f686980.10190812.009.948
0x7f2af7...e8eddbEmpfangencb11ca5a...f686980.10472812.007.984
0xc6bbc1...0da1a9Empfangencb11ca5a...f686980.10863912.006.027
0x6ce0a7...b6c402Empfangencb11ca5a...f686980.17187512.004.070
0x1af256...848accEmpfangencb11ca5a...f686980.14546812.000.085
0x24bf9b...dc721fEmpfangencb11ca5a...f686980.15948911.998.139
0xa7be59...319c9aEmpfangencb11ca5a...f686980.12048811.996.179
0x48c2bd...24dc4aEmpfangencb11ca5a...f686980.11638511.994.218
0x5a7d46...0f53c0Empfangencb11ca5a...f686980.12230611.992.371
0x6d6934...43e54fEmpfangencb11ca5a...f686980.18973811.990.386
0x85e1f0...2b4541Empfangencb11ca5a...f686980.15415711.988.384
0x7c008f...3d34dcEmpfangencb11ca5a...f686980.14154211.986.408
0x79e96b...8cad6cEmpfangencb11ca5a...f686980.10677611.984.459
0x046458...1f3cbeEmpfangencb11ca5a...f686980.10657111.982.491
0xcb211d...21b1efEmpfangencb11ca5a...f686980.13603811.980.559
0x88a59a...197825Empfangencb11ca5a...f686980.12554111.978.569
0xfd270e...cc4c5cEmpfangencb11ca5a...f686980.16382811.976.579
0x851f76...858f94Empfangencb11ca5a...f686980.18824011.974.677
0x1bdeb1...6bc6a5Empfangencb11ca5a...f686980.12055111.970.697
0x11aaf4...793b35Empfangencb11ca5a...f686980.13432911.968.791
0x8a49a3...23c2e0Empfangencb11ca5a...f686980.17543011.966.811
0x41fde1...41fc68Empfangencb11ca5a...f686980.11475611.964.805
0xed27af...f5c188Empfangencb11ca5a...f686980.17207811.962.856
0x26d4a5...fa27b3Empfangencb11ca5a...f686980.15899711.960.923
0xe4d331...9fd585Empfangencb11ca5a...f686980.11474911.958.951
0x1f8091...0b553bEmpfangencb11ca5a...f686980.13220211.956.973
0x9ed7de...75ccebEmpfangencb11ca5a...f686980.19515611.954.991
0x8108b4...a2d994Empfangencb11ca5a...f686980.21007911.951.101
0x0442c5...f8bd72Empfangencb11ca5a...f686980.13928011.947.193
0x5a0e46...b0a534Empfangencb11ca5a...f686980.14364011.945.207
0xc8ceaf...cca732Empfangencb11ca5a...f686980.10957611.943.230
0x9da263...ff4375Empfangencb11ca5a...f686980.11768911.941.229