XCB
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Forensik-Analyse
Miner · 2 Blöcke (0%)

Adresse

cb28901273edccdb4f9469d0590bb109c290c1f85e1c

TX gesamt

350

Gesendet

5

Empfangen

345

Fehlgeschlagen

0

Gegenparteien

12

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

350 TXs gesamt

12 Gegenparteien

5 gesendet

345 empfangen

Low Counterparty Diversity

Only 12 unique counterparties

Perfect Success Rate

No failed transactions

5
Gesendet
345
Empfangen
0
Fehlgeschlagen
350
Aktive Blöcke

Transaktionsgraph(13 Knoten, 12 Verbindungen)

cb2890…5e1ccb11ca…8698295 txcb806c…0f7124 txcb060e…2a368 txcb4230…01097 txcb7359…71295 txcb4031…5df33 txcb86a4…f03a3 txcb0308…00971 txcb71da…b1091 txcb19c7…710c1 txcb21cc…cc141 txcb16bc…97191 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
29502958.624.08717.731.901
cb806ca4...270f71
2402414.539.74517.044.654
cb060ea5...572a36
80814.563.82117.050.761
cb423001...3b0109
7078.628.38914.751.771
cb735979...467129
5057.366.21318.672.529
cb40316d...1d5df3
33016.891.92016.891.978
cb86a422...54f03a
30318.805.24918.817.020
cb0308b6...920097
1019.887.8289.887.828
cb71da30...9cb109
10114.610.43814.610.438
cb19c7ac...a8710c
1108.605.1098.605.109

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xdb2812...bde97fEmpfangencb86a422...54f03a0.00016018.817.020
0x7b441f...c26e19Empfangencb86a422...54f03a0.00015018.816.918
0x0ff92a...bc81e0Empfangencb86a422...54f03a0.00010018.805.249
0x98c067...d2a7a7Empfangencb735979...46712918.69440018.672.529
0xd45a68...9298fdEmpfangencb11ca5a...f686980.82394617.731.901
0xad9880...e72840Empfangencb11ca5a...f686980.71469817.730.029
0xbac290...57804fEmpfangencb11ca5a...f686980.39474417.275.640
0xfa0429...bb108dEmpfangencb11ca5a...f686980.60408617.273.561
0x37b321...a87bb9Empfangencb11ca5a...f686980.22333317.271.624
0x8924a7...5ce02cEmpfangencb11ca5a...f686980.13849017.257.988
0xa9df6b...1d31bcEmpfangencb11ca5a...f686980.37474317.252.151
0x8e4295...59f81fEmpfangencb11ca5a...f686980.12847317.250.010
0xa1f02f...3bb40fEmpfangencb11ca5a...f686980.16141117.237.737
0xf3b392...d5fefdEmpfangencb11ca5a...f686980.23146817.235.778
0xdf815e...a2bdd8Empfangencb11ca5a...f686980.12182417.230.039
0xc1169d...025ca7Empfangencb11ca5a...f686980.59567417.228.054
0xf23bc1...34e78bEmpfangencb11ca5a...f686980.12610717.225.990
0x483c6c...e4699fEmpfangencb11ca5a...f686980.35289317.216.211
0xb5d1e7...a28a2fEmpfangencb11ca5a...f686980.37636617.214.290
0x348e47...31e5cbEmpfangencb11ca5a...f686980.46715117.212.387
0xeeb6a3...d925b5Empfangencb11ca5a...f686980.41436617.210.374
0x3c0ebd...802fa4Empfangencb11ca5a...f686980.49713517.204.284
0x4d4e6a...39c1a0Empfangencb11ca5a...f686980.16702517.202.266
0x9d8781...1f38d6Empfangencb11ca5a...f686980.16457217.182.430
0x30a7be...daa357Empfangencb11ca5a...f686980.56119817.180.410
0x66a35e...8464d1Empfangencb11ca5a...f686980.57290817.178.389
0xc528e1...dbc382Empfangencb11ca5a...f686980.33643217.176.399
0x4da5a6...ef856eEmpfangencb11ca5a...f686980.16718017.168.571
0xda7299...e279afEmpfangencb11ca5a...f686980.50433817.156.668
0x450c98...812fc6Empfangencb060ea5...572a360.38560717.050.761
0x48956e...bb9ebbEmpfangencb060ea5...572a360.61451817.048.751
0x4420dc...346edaEmpfangencb060ea5...572a360.59622717.046.723
0xa29805...873843Empfangencb060ea5...572a360.24070817.044.713
0x8b597b...e2296bEmpfangencb806ca4...270f710.19808017.044.654
0x5c743b...0ea3ccEmpfangencb806ca4...270f710.45599217.038.835
0x4585e4...6109ceEmpfangencb806ca4...270f710.60779817.036.769
0xac512c...88a93cEmpfangencb806ca4...270f710.69962217.034.780
0x806664...812510Empfangencb806ca4...270f710.48200617.032.827
0xfa9f4d...864e75Empfangencb806ca4...270f710.12767717.028.990
0xbbf2cc...3a88aeEmpfangencb806ca4...270f710.62482917.027.064
0x8b8388...8e50cfEmpfangencb806ca4...270f710.65369217.025.028
0xb1c43e...181249Empfangencb806ca4...270f710.52161117.023.069
0xdb900f...bb7336Empfangencb806ca4...270f710.27214517.021.142
0x8a18ca...189d70Gesendetcb21cc60...75cc141.00000016.894.365
0x6541df...726116Empfangencb11ca5a...f686980.28449416.780.159
0x7a8945...703689Empfangencb11ca5a...f686980.49027816.778.140
0x6c5b61...bef727Empfangencb11ca5a...f686980.39965016.776.088
0xc0d2d1...3877adEmpfangencb11ca5a...f686980.57002516.774.129
0x91a871...2c4f73Empfangencb11ca5a...f686980.30387516.768.285
0x997ae6...af35c6Empfangencb11ca5a...f686980.42529916.766.262