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Forensik-Analyse

Adresse

cb21ce5d29de277f162b01b49eac35c2e8635439079b

TX gesamt

1.442

Gesendet

2

Empfangen

1.440

Fehlgeschlagen

0

Gegenparteien

4

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

1.442 TXs gesamt

4 Gegenparteien

2 gesendet

1.440 empfangen

Very Low Counterparty Diversity

Only 4 unique counterparties for 1442 txs

Perfect Success Rate

No failed transactions

2
Gesendet
1.440
Empfangen
0
Fehlgeschlagen
1.442
Aktive Blöcke

Transaktionsgraph(5 Knoten, 4 Verbindungen)

cb21ce…079bcb6225…9669970 txcb11ca…8698469 txcb16c7…fa4a2 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb6225ef...139669
9700970518.5932.966.941
cb11ca5a...f68698
46904692.983.9417.250.582
cb16c78f...01fa4a
2207.324.3867.324.403
cb18dac8...f6f647
1012.465.3122.465.312

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xe1ae2e...09710cGesendetcb16c78f...01fa4a3697.4066007.324.403
0x296d75...e19e5dGesendetcb16c78f...01fa4a100.0000007.324.386
0x958f82...32f1d7Empfangencb11ca5a...f686980.2346477.250.582
0x2f90cf...8f9e5bEmpfangencb11ca5a...f686981.0213737.248.613
0x081012...0604f4Empfangencb11ca5a...f686980.7647117.246.654
0xff3c3c...b72407Empfangencb11ca5a...f686981.3844267.244.622
0x23b07c...e51fa1Empfangencb11ca5a...f686981.0138047.242.608
0x702466...b938f7Empfangencb11ca5a...f686981.1925147.240.604
0x4be220...8d86beEmpfangencb11ca5a...f686981.1054477.238.575
0x244e74...e45b42Empfangencb11ca5a...f686980.8096547.236.522
0xede15e...e8630aEmpfangencb11ca5a...f686980.8309547.234.485
0xf029bf...bd4cecEmpfangencb11ca5a...f686980.4675617.232.483
0x7c11f7...a4f849Empfangencb11ca5a...f686980.5728647.230.502
0x2ef4aa...7f9848Empfangencb11ca5a...f686980.8541497.038.604
0xf2b56a...c1f813Empfangencb11ca5a...f686981.0011617.036.537
0xfe7123...d5b669Empfangencb11ca5a...f686981.3948167.034.507
0x3b322c...2b4d10Empfangencb11ca5a...f686981.1975457.032.490
0x29288e...2f50ccEmpfangencb11ca5a...f686981.4678347.030.470
0xa82d93...d0434bEmpfangencb11ca5a...f686981.0095137.028.454
0x5a0ee8...8262eaEmpfangencb11ca5a...f686981.1259767.026.463
0xd700e1...db7079Empfangencb11ca5a...f686980.8601467.024.385
0xafa9ff...9140b4Empfangencb11ca5a...f686981.2236627.022.358
0x13462f...b5c18dEmpfangencb11ca5a...f686980.9998497.020.368
0x5943c0...a72ef1Empfangencb11ca5a...f686981.0720527.018.329
0xf32afd...2d4e8dEmpfangencb11ca5a...f686981.0594427.016.352
0xea31f0...9dab86Empfangencb11ca5a...f686980.9202667.014.290
0xd5764e...d2b30cEmpfangencb11ca5a...f686981.3098957.012.266
0xacd5b2...22313aEmpfangencb11ca5a...f686980.9304547.010.268
0x9cc4fb...ffc92bEmpfangencb11ca5a...f686980.3511677.006.233
0x0867ce...b9f79eEmpfangencb11ca5a...f686981.4538297.004.209
0xf5cbb0...e5c2e5Empfangencb11ca5a...f686981.0129727.002.143
0x850af5...0826c4Empfangencb11ca5a...f686981.2556757.000.141
0xddab67...e995c9Empfangencb11ca5a...f686980.5168256.998.148
0xaa3685...73d97bEmpfangencb11ca5a...f686981.1979196.918.497
0x424e2c...209289Empfangencb11ca5a...f686980.9317336.916.480
0xad63fc...640b61Empfangencb11ca5a...f686981.3383576.914.439
0x9059b3...cd92b3Empfangencb11ca5a...f686981.1131816.912.417
0x488d27...8e5df3Empfangencb11ca5a...f686981.3718716.910.381
0x3cda3f...4132c7Empfangencb11ca5a...f686981.4738386.908.396
0xc80ee3...3da9d4Empfangencb11ca5a...f686981.1466636.906.359
0xb24289...32dc88Empfangencb11ca5a...f686981.1030966.904.329
0xbe04ac...b93fc6Empfangencb11ca5a...f686981.3440186.902.294
0xe06b21...96f5b6Empfangencb11ca5a...f686980.9354916.900.336
0x3ff159...ce768fEmpfangencb11ca5a...f686980.9195846.898.361
0x2e6649...71d2e5Empfangencb11ca5a...f686981.0290776.896.359
0x2fe02a...9ad1b1Empfangencb11ca5a...f686981.0735686.894.306
0x83618e...6c53e4Empfangencb11ca5a...f686981.1012786.892.297
0xc87615...ffee73Empfangencb11ca5a...f686980.9133936.890.174
0xa054d6...14e2adEmpfangencb11ca5a...f686981.3085026.888.163
0x9e1db4...7c281aEmpfangencb11ca5a...f686980.7880996.886.120