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Forensik-Analyse

Adresse

cb08a42785be23a263dd476d2c2453aceab6551776d8

TX gesamt

1.549

Gesendet

8

Empfangen

1.541

Fehlgeschlagen

0

Gegenparteien

6

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

1.549 TXs gesamt

6 Gegenparteien

8 gesendet

1.541 empfangen

Low Counterparty Diversity

Only 6 unique counterparties

Perfect Success Rate

No failed transactions

8
Gesendet
1.541
Empfangen
0
Fehlgeschlagen
1.549
Aktive Blöcke

Transaktionsgraph(7 Knoten, 6 Verbindungen)

cb08a4…76d8cb11ca…86981.511 txcb0308…009714 txcb806c…0f7111 txcb44ce…88247 txcb4230…01095 txcb32f9…eed41 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
1.51101.5116.087.4419.103.589
cb0308b6...920097
140149.061.9749.733.324
cb806ca4...270f71
110116.091.1798.924.049
cb44ce97...0d8824
7708.404.60515.970.329
cb423001...3b0109
5057.649.9258.440.456
cb32f964...03eed4
1109.691.0859.691.085

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xb42346...de88e2Gesendetcb44ce97...0d882410276.15850015.970.329
0x68c1c9...e507a7Gesendetcb44ce97...0d88246500.00000011.491.012
0x75b6c8...a2e0afGesendetcb44ce97...0d882430000.00000011.490.954
0xc106d9...dc7b95Gesendetcb44ce97...0d88247500.00000011.465.680
0x16f89f...788099Gesendetcb44ce97...0d882447300.00000011.257.991
0x4d124a...b4ee5bGesendetcb44ce97...0d882430000.00000011.036.444
0xba0481...27fdaeEmpfangencb0308b6...9200973499.0000009.733.324
0xb18a00...5fc6b8Empfangencb0308b6...9200979998.0000009.733.318
0xea56eb...84384fGesendetcb32f964...03eed41.0000009.691.085
0x89ad2b...5b6478Empfangencb0308b6...920097783.0100009.690.885
0x305ade...e0150aEmpfangencb0308b6...9200979899.0000009.690.882
0xcd8ed3...b0933aEmpfangencb0308b6...9200979899.0000009.690.881
0x0908ae...d5a5a5Empfangencb0308b6...9200979899.0000009.690.877
0x724148...804dafEmpfangencb0308b6...9200971235.1500009.688.929
0xf7b4aa...ccb31dEmpfangencb0308b6...9200976900.9600009.684.889
0x0daee8...fbefe0Empfangencb0308b6...9200979998.0000009.684.884
0xf3facd...52931dEmpfangencb0308b6...9200979998.0000009.684.879
0xe43414...16b831Empfangencb0308b6...9200979998.0000009.684.872
0xe5661c...b3d417Empfangencb0308b6...9200976222.8400009.676.157
0x09c255...1f6759Empfangencb11ca5a...f686980.3244609.103.589
0x0e2ad8...04c7ecEmpfangencb11ca5a...f686981.8576899.101.652
0x8d295e...7e83b0Empfangencb11ca5a...f686981.8441639.099.649
0xb14cd0...43a848Empfangencb11ca5a...f686981.8560869.097.671
0x372218...84e343Empfangencb11ca5a...f686982.0529489.095.677
0xae528e...61e561Empfangencb11ca5a...f686981.7710289.093.664
0x7a1aeb...f71ed7Empfangencb11ca5a...f686982.0140389.091.680
0x44c1d1...606a6bEmpfangencb11ca5a...f686981.7832539.089.703
0x338020...f6f4edEmpfangencb11ca5a...f686981.7184549.087.685
0x6d4040...79e610Empfangencb11ca5a...f686981.6685429.085.826
0x9d5b5b...03dc21Empfangencb11ca5a...f686981.4842699.083.918
0xb4cd1b...8e0270Empfangencb11ca5a...f686981.5658259.082.088
0x3eed05...615983Empfangencb11ca5a...f686981.4504999.080.138
0xa74281...5fda30Empfangencb11ca5a...f686981.6640739.078.151
0xc5a28e...9a61c5Empfangencb11ca5a...f686981.6659929.076.099
0xf4151b...5b6343Empfangencb11ca5a...f686981.5156719.074.167
0x5e73ac...7ee64bEmpfangencb11ca5a...f686981.6666899.072.191
0x443375...cf7320Empfangencb11ca5a...f686981.4770059.070.219
0x92664b...6ed981Empfangencb11ca5a...f686981.7146109.068.333
0x314150...cc11e9Empfangencb11ca5a...f686981.5957169.066.339
0xab7f67...8e762fEmpfangencb11ca5a...f686981.3995309.064.298
0xe207f3...f84472Empfangencb11ca5a...f686981.9266179.062.295
0x8a0d89...bdddd3Empfangencb0308b6...9200977643.3900009.061.982
0xa7d6f5...183191Empfangencb0308b6...9200979.9000009.061.974
0x0856c0...3476ccEmpfangencb11ca5a...f686981.4739419.060.313
0x13c0d3...fba8c4Empfangencb11ca5a...f686981.4900249.058.393
0x7a1616...35d1f2Empfangencb11ca5a...f686981.6906749.056.455
0xd505e6...652bdbEmpfangencb11ca5a...f686981.5925159.054.477
0xca358d...78fa1cEmpfangencb11ca5a...f686981.6035889.052.567
0x72904f...3379d5Empfangencb11ca5a...f686981.8956179.050.638
0xd66da3...78da0eEmpfangencb11ca5a...f686981.6622129.048.650