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Forensik-Analyse

Adresse

cb16c53249864d41844db445c2ba48148a76a3fcc504

TX gesamt

1.463

Gesendet

4

Empfangen

1.459

Fehlgeschlagen

0

Gegenparteien

3

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

1.463 TXs gesamt

3 Gegenparteien

4 gesendet

1.459 empfangen

Very Low Counterparty Diversity

Only 3 unique counterparties for 1463 txs

Perfect Success Rate

No failed transactions

4
Gesendet
1.459
Empfangen
0
Fehlgeschlagen
1.463
Aktive Blöcke

Transaktionsgraph(4 Knoten, 3 Verbindungen)

cb16c5…c504cb11ca…86981.458 txcb709c…6bb44 txcb273a…14361 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
1.45801.4585.045.8588.046.547
cb709c9e...286bb4
4317.660.6807.902.661
cb273ae7...1f1436
1108.972.3948.972.394

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xde892b...542ebfGesendetcb273ae7...1f143617692.2988008.972.394
0x5f9929...b9dbc8Empfangencb11ca5a...f686983.4234928.046.547
0x506744...b75941Empfangencb11ca5a...f686985.1647478.044.594
0x31644e...17c409Empfangencb11ca5a...f686984.7078358.042.648
0x0bbb63...93a0deEmpfangencb11ca5a...f686984.6581838.040.647
0x0ba8c1...8c2d27Empfangencb11ca5a...f686985.0460538.038.692
0x79c6a7...2f510dEmpfangencb11ca5a...f686984.8308648.036.675
0x58c101...5eb182Empfangencb11ca5a...f686985.1070758.034.637
0x955c94...e739beEmpfangencb11ca5a...f686985.6413738.032.596
0xa75f69...ce1778Empfangencb11ca5a...f686987.6436438.030.140
0xf2383b...efa780Empfangencb11ca5a...f686988.2853428.028.051
0x3ec29e...fe85d6Empfangencb11ca5a...f686988.6608978.026.002
0x22a89c...96062dEmpfangencb11ca5a...f686988.2421648.023.992
0xa1b1d0...4f3992Empfangencb11ca5a...f686986.2766558.022.142
0x496090...9904f2Empfangencb11ca5a...f686984.8828018.020.669
0x484a6f...f7ddbfEmpfangencb11ca5a...f686983.9573588.018.798
0x289dab...84f1a5Empfangencb11ca5a...f686982.3710508.016.806
0xb94d91...2ed7f9Empfangencb11ca5a...f686982.3045198.014.808
0x000306...9d6d9aEmpfangencb11ca5a...f686982.2502968.012.801
0x4d2882...6bf370Empfangencb11ca5a...f686984.3331518.010.830
0x6c2970...ca9b19Empfangencb11ca5a...f686984.7434968.008.832
0xefcbde...b0bc2cEmpfangencb11ca5a...f686984.7067628.006.898
0x33df81...9bac79Empfangencb11ca5a...f686984.4269978.004.899
0x4d77ab...5ad051Empfangencb11ca5a...f686984.2948998.003.116
0x0294c2...d4dc02Empfangencb11ca5a...f686984.2078968.001.120
0x77f903...d6fd66Empfangencb11ca5a...f686984.2753757.999.109
0xe050ad...5b4c5bEmpfangencb11ca5a...f686983.9078087.997.034
0x814f4a...faba85Empfangencb11ca5a...f686984.4038017.995.116
0x237931...4f62ddEmpfangencb11ca5a...f686984.2315397.993.107
0xbbbeeb...071522Empfangencb11ca5a...f686984.1835217.991.181
0x68ab13...87ecffEmpfangencb11ca5a...f686984.5003427.989.167
0x7f8e70...3c7a54Empfangencb11ca5a...f686984.4979397.987.161
0xb9358f...2a9a61Empfangencb11ca5a...f686984.7133777.985.102
0x57f5cb...6f49f7Empfangencb11ca5a...f686984.1246047.983.153
0x33af67...ba7388Empfangencb11ca5a...f686984.7118117.981.192
0x475dcc...5dd045Empfangencb11ca5a...f686984.5083157.979.197
0xddedfe...10a397Empfangencb11ca5a...f686984.6184697.977.157
0xdfec36...c21edfEmpfangencb11ca5a...f686984.4712227.975.149
0xd0bdca...f6e983Empfangencb11ca5a...f686984.9932587.973.180
0xd01837...d3d957Empfangencb11ca5a...f686984.9066777.971.160
0x2234bb...9d68cfEmpfangencb11ca5a...f686984.3820067.969.144
0xffc1d5...4d209fEmpfangencb11ca5a...f686984.1485817.967.167
0x68ea33...7deeb6Empfangencb11ca5a...f686985.2261987.965.238
0x8f354c...33caf8Empfangencb11ca5a...f686984.4425627.963.187
0x356107...5dd061Empfangencb11ca5a...f686984.9902737.961.203
0x756bbe...323284Empfangencb11ca5a...f686985.4395937.959.108
0x7ac32b...0c84bcEmpfangencb11ca5a...f686985.3799707.957.102
0xe83f9e...c64d2eEmpfangencb11ca5a...f686984.9885967.955.093
0x00654a...2bd463Empfangencb11ca5a...f686984.9621057.953.094
0x7936ae...c48491Empfangencb11ca5a...f686985.1797087.951.104