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Forensik-Analyse

Adresse

cb19868bfc899a57eb5b4916aa24bb93c5aea9061033

TX gesamt

6.307

Gesendet

9

Empfangen

6.298

Fehlgeschlagen

0

Gegenparteien

7

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

6.307 TXs gesamt

7 Gegenparteien

9 gesendet

6.298 empfangen

Low Counterparty Diversity

Only 7 unique counterparties

Perfect Success Rate

No failed transactions

9
Gesendet
6.298
Empfangen
0
Fehlgeschlagen
6.305
Aktive Blöcke

Transaktionsgraph(8 Knoten, 7 Verbindungen)

cb1986…1033cb11ca…86984.460 txcb6225…96691.290 txcb0462…2124501 txcb806c…0f7146 txcb54d0…70516 txcb4896…8d023 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
4.46004.4602.973.94312.054.985
cb6225ef...139669
1.29001.2903.1312.973.003
cb046284...a62124
501050125.4633.180.793
cb806ca4...270f71
460463.801.04610.912.651
cb54d028...4e7051
66010.163.30012.321.359
cb4896a7...958d02
3307.454.23910.924.390
cb18dac8...f6f647
1012.465.3142.465.314

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x7c22d3...f54f36Gesendetcb54d028...4e70517.50000012.321.359
0x314f5b...0d38c3Empfangencb11ca5a...f686980.11835412.054.985
0xec3478...7845c5Empfangencb11ca5a...f686980.26341812.053.091
0x81cfb1...ad7c78Empfangencb11ca5a...f686980.15385912.051.107
0x4c3f69...64fa48Empfangencb11ca5a...f686980.25608712.049.159
0x752657...b13bc4Empfangencb11ca5a...f686980.22195212.047.220
0x179b91...403ecdEmpfangencb11ca5a...f686980.14503912.045.273
0xdf639e...1c0567Empfangencb11ca5a...f686980.21758712.043.244
0x86e594...ca1f18Empfangencb11ca5a...f686980.25118812.041.299
0x1b4aed...b51cc4Empfangencb11ca5a...f686980.16348812.039.345
0xc891a4...2ed810Empfangencb11ca5a...f686980.17708412.037.368
0x7bf183...020ae2Empfangencb11ca5a...f686980.18511112.035.420
0xb0c8e3...4135a5Empfangencb11ca5a...f686980.17754012.033.509
0x19e687...189ae5Empfangencb11ca5a...f686980.16976712.031.673
0x6aba34...595429Empfangencb11ca5a...f686980.15935012.029.788
0xfcf724...0366e7Empfangencb11ca5a...f686980.18074012.027.841
0xf94f5c...3faf41Empfangencb11ca5a...f686980.18048712.025.696
0x4ba0c8...abb460Empfangencb11ca5a...f686980.21961112.023.690
0x3dfe94...7825f6Empfangencb11ca5a...f686980.21622712.021.694
0x049365...df09f5Empfangencb11ca5a...f686980.20678412.019.715
0xf354f1...78703bEmpfangencb11ca5a...f686980.15962712.017.801
0x2c4f1d...c1bd26Empfangencb11ca5a...f686980.19029812.015.830
0x07f9d6...3d8f65Empfangencb11ca5a...f686980.21122412.013.813
0xa978c5...2aa302Empfangencb11ca5a...f686980.19604212.011.876
0x7b7062...568451Empfangencb11ca5a...f686980.23502412.009.948
0x59e103...f07e29Empfangencb11ca5a...f686980.16076512.007.984
0x56b1e0...31d9f7Empfangencb11ca5a...f686980.19698312.006.027
0x9f2b4c...5accf8Empfangencb11ca5a...f686980.21704212.004.070
0xf10021...9c60a4Empfangencb11ca5a...f686980.22216412.002.036
0xab9d85...12a6eaEmpfangencb11ca5a...f686980.16148012.000.085
0x21acb1...7b6168Empfangencb11ca5a...f686980.16364211.998.139
0x2f4da6...993525Empfangencb11ca5a...f686980.26839311.996.179
0xdfd5d0...d07f82Empfangencb11ca5a...f686980.19249511.994.218
0x97a284...ae4e3bEmpfangencb11ca5a...f686980.14557311.992.374
0xc2ac14...ac2bf6Empfangencb11ca5a...f686980.25106611.990.386
0xad2c38...6fa749Empfangencb11ca5a...f686980.15178711.988.384
0x6e4598...b6eb9aEmpfangencb11ca5a...f686980.23958011.986.409
0x6d9c67...274900Gesendetcb54d028...4e705141.00000011.984.579
0x912aca...570906Empfangencb11ca5a...f686980.18597511.984.459
0x054b18...6ec0fdEmpfangencb11ca5a...f686980.20387411.982.491
0x80d28e...83a72dEmpfangencb11ca5a...f686980.20187911.980.560
0xaf8b62...71a7c5Empfangencb11ca5a...f686980.20875711.978.568
0xdaa1d6...d4f9cdEmpfangencb11ca5a...f686980.23560311.976.579
0xd4968b...5ba12dEmpfangencb11ca5a...f686980.16753511.974.677
0x331903...3c7a31Empfangencb11ca5a...f686980.21290911.972.673
0x80d8cf...00f1f9Empfangencb11ca5a...f686980.17631611.970.697
0x99d38f...2f65dfEmpfangencb11ca5a...f686980.21859211.968.791
0xecf51b...d2db86Empfangencb11ca5a...f686980.20816111.966.811
0xe564a2...74297eEmpfangencb11ca5a...f686980.21343711.964.805
0xc4dad4...8e9759Empfangencb11ca5a...f686980.26028611.962.856