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Forensik-Analyse

Adresse

cb377aa7afd123826e95b4dbef70f58ee5cf1e3109aa

TX gesamt

8.836

Gesendet

16

Empfangen

8.820

Fehlgeschlagen

0

Gegenparteien

11

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

8.836 TXs gesamt

11 Gegenparteien

16 gesendet

8.820 empfangen

Low Counterparty Diversity

Only 11 unique counterparties

Perfect Success Rate

No failed transactions

16
Gesendet
8.820
Empfangen
0
Fehlgeschlagen
8.836
Aktive Blöcke

Transaktionsgraph(12 Knoten, 11 Verbindungen)

cb377a…09aacb11ca…86987.869 txcb6225…9669949 txcb210e…8dc13 txcb232d…c6043 txcb392a…cf1b2 txcb107f…dfac2 txcb28ef…0fa52 txcb347c…b8502 txcb8238…3dce2 txcb18da…f6471 txcb86a4…f03a1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
7.86907.8692.975.93118.911.818
cb6225ef...139669
94909491.068.4842.977.020
cb210e8f...9f8dc1
33011.647.02516.154.112
cb232d77...1ec604
3307.306.0747.784.819
cb392a30...bbcf1b
2207.330.7907.330.802
cb107fc6...05dfac
2207.331.6137.331.635
cb28ef7a...c30fa5
22016.294.90316.322.609
cb347c34...91b850
2207.735.9227.735.936
cb82382f...fe3dce
2207.331.7007.331.728
cb18dac8...f6f647
1012.465.3122.465.312

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xcfb84c...073a27Empfangencb11ca5a...f686981.61648818.911.818
0xd8c832...0e79f8Empfangencb11ca5a...f686982.82523918.909.730
0x2f9b16...69c502Empfangencb11ca5a...f686983.07231418.907.684
0x2bfdfe...1e3a2eEmpfangencb11ca5a...f686983.05421718.905.678
0xdb3089...87da06Empfangencb11ca5a...f686982.73976618.903.632
0x20ac16...0e8369Empfangencb11ca5a...f686983.17068118.901.789
0xf523dd...29042eEmpfangencb11ca5a...f686982.85801218.899.832
0x9a6d52...3542d8Empfangencb11ca5a...f686982.92997218.897.732
0xbe9885...e42405Empfangencb11ca5a...f686983.25602318.895.700
0xab5446...2d203eEmpfangencb11ca5a...f686983.17471918.893.671
0x1fbf57...3524abEmpfangencb11ca5a...f686983.07556518.891.650
0xb306b9...8df399Empfangencb11ca5a...f686982.44701818.889.754
0xe7cf6c...929462Empfangencb11ca5a...f686982.70691518.887.799
0xf407ac...e84d38Empfangencb11ca5a...f686982.75833118.885.661
0x74de95...cbde2dEmpfangencb11ca5a...f686983.03782618.883.656
0x5f41d6...874cf7Empfangencb11ca5a...f686982.65936518.881.694
0xc357d1...79ae7dEmpfangencb11ca5a...f686983.19787018.879.693
0x895f34...b1094bEmpfangencb11ca5a...f686982.53552018.877.801
0x8ae010...16e287Empfangencb11ca5a...f686982.82644618.875.791
0x15a6f8...0b7a16Empfangencb11ca5a...f686982.98876718.873.746
0x16982f...491a9dEmpfangencb11ca5a...f686982.63637618.871.710
0x83771d...a16321Empfangencb11ca5a...f686983.51803118.869.687
0x3afb51...ae0a9aEmpfangencb11ca5a...f686982.98229118.867.688
0xf15e2f...cef85bEmpfangencb11ca5a...f686982.75400218.865.797
0xbbd6b8...2cbe4cEmpfangencb11ca5a...f686982.37452118.863.844
0x30c3aa...fb2763Empfangencb11ca5a...f686982.89405018.861.784
0x9aae7f...da6bceEmpfangencb11ca5a...f686983.35960418.859.708
0x16eb50...dcda04Empfangencb11ca5a...f686983.28642618.857.645
0xcc0049...6c401bEmpfangencb11ca5a...f686982.95709118.855.682
0xd444f7...8d78adEmpfangencb11ca5a...f686982.69508718.853.850
0x573e13...b067c4Empfangencb11ca5a...f686982.70109918.851.787
0x4732c4...b4f658Empfangencb11ca5a...f686983.53649618.849.654
0x247db2...a450eaEmpfangencb11ca5a...f686982.86539118.847.640
0xf301e5...da2414Empfangencb11ca5a...f686982.92717518.845.659
0xd0cfce...f3af7eEmpfangencb11ca5a...f686982.28073718.843.703
0x86c44c...21645fEmpfangencb11ca5a...f686982.42009018.841.813
0x53f10e...08dc4cEmpfangencb11ca5a...f686982.83583918.839.867
0x32cdb7...905b5eEmpfangencb11ca5a...f686983.18586618.837.753
0xe07f67...f1d5d6Empfangencb11ca5a...f686983.05324418.835.765
0x48136c...215477Empfangencb11ca5a...f686982.76930418.833.784
0x4f3259...89b4c2Empfangencb11ca5a...f686982.55049918.831.833
0x775f10...a8220aEmpfangencb11ca5a...f686982.75191418.829.943
0xf1f90d...4b7ca0Empfangencb11ca5a...f686982.99731718.827.931
0xfe3ad4...fd6ff8Empfangencb11ca5a...f686983.08522118.825.860
0x47d960...e35956Empfangencb11ca5a...f686982.80595218.823.825
0xb382cd...ef7db1Empfangencb11ca5a...f686982.81616718.821.814
0x86e6ad...b878ffEmpfangencb11ca5a...f686982.35542418.819.858
0xf42ade...1b2ebeEmpfangencb11ca5a...f686983.37934918.817.973
0x818b8c...551174Empfangencb86a422...54f03a0.00010018.816.527
0x64af37...aa1eebEmpfangencb11ca5a...f686985.82458518.815.932