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Forensik-Analyse

Adresse

cb344de5b5985e51036ff203c902f3667a335b80aebe

TX gesamt

3.272

Gesendet

16

Empfangen

3.256

Fehlgeschlagen

0

Gegenparteien

8

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

3.272 TXs gesamt

8 Gegenparteien

16 gesendet

3.256 empfangen

Low Counterparty Diversity

Only 8 unique counterparties

Perfect Success Rate

No failed transactions

16
Gesendet
3.256
Empfangen
0
Fehlgeschlagen
3.272
Aktive Blöcke

Transaktionsgraph(9 Knoten, 8 Verbindungen)

cb344d…aebecb11ca…86982.699 txcb6225…9669555 txcb42fe…36939 txcb67b6…15dd2 txcb22b1…0c5f2 txcb08e2…d4492 txcb1255…15c52 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
2.69902.6992.998.0449.455.351
cb6225ef...139669
55505551.851.3222.999.060
cb42fe05...573693
9908.340.4649.456.896
cb67b60c...2b15dd
2208.079.8128.368.568
cb22b1e5...420c5f
2208.118.0918.118.105
cb08e2ae...f5d449
2207.341.6697.341.710
cb1255fc...1d15c5
2115.634.4595.634.516
cb18dac8...f6f647
1012.465.3122.465.312

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x5829fe...e5ba8cGesendetcb42fe05...5736930.3200009.456.896
0xcb57c8...c71b2fEmpfangencb11ca5a...f686980.3234379.455.351
0xe33c9a...ce661fGesendetcb42fe05...5736939.1600009.454.502
0x5ccb13...babaf5Empfangencb11ca5a...f686981.0512089.453.373
0xf189aa...22a8ebEmpfangencb11ca5a...f686980.8926549.451.405
0xc1939b...fa217dEmpfangencb11ca5a...f686981.0035159.449.431
0x4e2f84...770e09Empfangencb11ca5a...f686981.0198319.447.576
0xa91cfc...599085Empfangencb11ca5a...f686981.0576039.445.549
0xabce3f...c1e05bEmpfangencb11ca5a...f686981.0015509.443.541
0x4cd13e...db94acEmpfangencb11ca5a...f686980.9637089.441.597
0x7ca7f1...ad7e6eEmpfangencb11ca5a...f686981.1004069.439.611
0x1bdf66...c3cb60Empfangencb11ca5a...f686981.0547579.437.637
0x8d9b71...bb5e2aGesendetcb42fe05...57369319.9000009.437.014
0xe71548...6bb08cEmpfangencb11ca5a...f686981.2049089.435.713
0x1eea5c...c8a8a5Empfangencb11ca5a...f686981.1911419.433.684
0x729c9c...542e6aEmpfangencb11ca5a...f686981.1488779.431.729
0xc910dc...14578bEmpfangencb11ca5a...f686981.0393559.429.739
0x63980f...c3435eEmpfangencb11ca5a...f686981.0041919.427.783
0xc36152...ca098fEmpfangencb11ca5a...f686981.1335449.425.853
0xc8ae8c...e01f78Empfangencb11ca5a...f686980.9423319.423.927
0xc4ba8d...573f1aEmpfangencb11ca5a...f686980.9635519.421.901
0x98ee85...051a1bEmpfangencb11ca5a...f686981.0763279.419.874
0xe55a6c...6b84fcEmpfangencb11ca5a...f686981.0793739.417.933
0xc304fb...3f31cdEmpfangencb11ca5a...f686980.9893509.415.977
0x39fdbd...e7fb97Empfangencb11ca5a...f686981.0130399.413.947
0xe040e7...3105a1Empfangencb11ca5a...f686981.2297069.412.044
0x8c91ea...fc7831Empfangencb11ca5a...f686981.0828749.410.071
0x4a5d8b...8a2f6cEmpfangencb11ca5a...f686981.0711689.408.074
0x5d8ed6...045c10Empfangencb11ca5a...f686981.2122669.406.146
0x16396f...0966feEmpfangencb11ca5a...f686981.0993089.404.155
0xd99d71...212cb3Empfangencb11ca5a...f686981.0042509.402.219
0x7a8a82...771b4dGesendetcb42fe05...5736936.5000009.401.706
0xb2374a...09897fEmpfangencb11ca5a...f686981.0277609.400.256
0xf43240...2a490bEmpfangencb11ca5a...f686981.0167289.398.287
0xc379e9...7a806fGesendetcb42fe05...573693275.0000009.397.638
0xe0bf8e...fa2ba2Gesendetcb42fe05...573693100.0000009.397.632
0x94f712...982226Empfangencb11ca5a...f686981.0147309.396.269
0x0b9fee...037992Empfangencb11ca5a...f686980.9142959.394.323
0xc26e8b...225859Empfangencb11ca5a...f686981.1212389.392.381
0x4b2ccd...c802c2Empfangencb11ca5a...f686980.2196359.390.432
0x09c12c...dfae6dEmpfangencb11ca5a...f686980.4204679.388.435
0x1f70e2...633452Empfangencb11ca5a...f686980.9390989.386.446
0x0e1dd1...95ca69Empfangencb11ca5a...f686981.0523059.384.498
0xfd8cdd...0e6612Empfangencb11ca5a...f686980.9433849.382.496
0xfb11cf...bf8239Empfangencb11ca5a...f686980.9220769.380.514
0x8c8a54...97982bEmpfangencb11ca5a...f686980.9613199.378.610
0x261bb1...662b5fEmpfangencb11ca5a...f686981.0400149.376.556
0x0b7cc3...309bb3Empfangencb11ca5a...f686981.0572509.374.566
0x6f5977...d7d1daEmpfangencb11ca5a...f686980.9148899.372.605
0x547eaa...58b5adEmpfangencb11ca5a...f686980.9825799.370.616