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Forensik-Analyse

Adresse

cb37dfc1f9afde5a1bdf78245d5850e7fbf59fbc967b

TX gesamt

2.106

Gesendet

4

Empfangen

2.102

Fehlgeschlagen

0

Gegenparteien

4

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

2.106 TXs gesamt

4 Gegenparteien

4 gesendet

2.102 empfangen

Very Low Counterparty Diversity

Only 4 unique counterparties for 2106 txs

Perfect Success Rate

No failed transactions

4
Gesendet
2.102
Empfangen
0
Fehlgeschlagen
2.106
Aktive Blöcke

Transaktionsgraph(5 Knoten, 4 Verbindungen)

cb37df…967bcb11ca…86981.778 txcb6225…9669305 txcb060e…2a3619 txcb02e3…f0834 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
1.77801.7783.020.1418.602.328
cb6225ef...139669
30503052.333.0003.019.123
cb060ea5...572a36
190192.799.4326.033.543
cb02e3e1...f2f083
44010.072.95710.073.081

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x184d63...e5a991Gesendetcb02e3e1...f2f0839.00000010.073.081
0x989056...7e4537Gesendetcb02e3e1...f2f083800.00000010.073.073
0x31b0d2...b2c328Gesendetcb02e3e1...f2f083500.00000010.073.065
0x2111f5...795020Gesendetcb02e3e1...f2f0831.00000010.072.957
0x796f44...0e73ccEmpfangencb11ca5a...f686980.1232368.602.328
0x4f9016...398cc4Empfangencb11ca5a...f686980.1363688.598.407
0xc18865...2cceb8Empfangencb11ca5a...f686980.1366428.409.675
0x40fd30...a4728dEmpfangencb11ca5a...f686980.1398068.401.724
0xaf6101...4a1709Empfangencb11ca5a...f686980.1117358.399.658
0xce9f73...3086cdEmpfangencb11ca5a...f686980.1412008.397.757
0xd9338e...e29b9fEmpfangencb11ca5a...f686980.1703088.395.792
0xfa4994...eff621Empfangencb11ca5a...f686980.2328618.389.843
0xdd08b5...e6d17eEmpfangencb11ca5a...f686980.1790358.162.188
0x454272...7825b2Empfangencb11ca5a...f686980.2515758.160.258
0xd2e918...63a911Empfangencb11ca5a...f686980.3314988.158.278
0x594dfb...aa0b70Empfangencb11ca5a...f686980.3412478.152.219
0x6eb92d...29e678Empfangencb11ca5a...f686980.2449398.150.210
0x66ae5f...5e55f0Empfangencb11ca5a...f686980.2879818.148.225
0xc7e928...6b0923Empfangencb11ca5a...f686980.2014068.146.212
0xda2bcd...d6efcfEmpfangencb11ca5a...f686980.2186908.144.250
0xb71a28...89de33Empfangencb11ca5a...f686980.1240868.140.240
0xbc1459...d1d82bEmpfangencb11ca5a...f686980.1425958.138.243
0x19b605...560fb2Empfangencb11ca5a...f686980.2263468.136.262
0x2d17a1...f27496Empfangencb11ca5a...f686980.2641138.134.261
0xa9cc5e...46c772Empfangencb11ca5a...f686980.2287958.132.217
0x437a9c...df2883Empfangencb11ca5a...f686980.3047538.068.411
0x7e5e02...5f6418Empfangencb11ca5a...f686980.2482578.066.380
0xe839f3...431eb9Empfangencb11ca5a...f686980.2098458.064.442
0x5806a5...6c749dEmpfangencb11ca5a...f686980.3002118.062.446
0xd5c1c5...6368fdEmpfangencb11ca5a...f686980.2000448.016.806
0x05239b...a28d0eEmpfangencb11ca5a...f686980.2413178.014.808
0x487614...46fdedEmpfangencb11ca5a...f686980.2312968.004.898
0x3e72f6...c957ebEmpfangencb11ca5a...f686980.2583968.003.114
0x982268...b65922Empfangencb11ca5a...f686980.2497027.991.179
0xd830c1...ad8886Empfangencb11ca5a...f686980.1014437.989.171
0xe368fc...0619d9Empfangencb11ca5a...f686980.1372707.987.160
0xde9df3...c02db1Empfangencb11ca5a...f686980.2815167.985.103
0xfb1258...54eaf4Empfangencb11ca5a...f686980.2080407.983.149
0x6e4444...9d06a2Empfangencb11ca5a...f686980.1729287.981.194
0xd48f8f...e4a16bEmpfangencb11ca5a...f686980.3727517.979.196
0x4e1229...5831e2Empfangencb11ca5a...f686980.2820947.969.141
0xe73022...5c6383Empfangencb11ca5a...f686980.2858027.967.163
0x372e5c...2624aaEmpfangencb11ca5a...f686980.1108337.965.237
0xe290cc...3b0ac5Empfangencb11ca5a...f686980.2285917.961.204
0x31941c...aa54a8Empfangencb11ca5a...f686980.2922857.959.111
0x05515d...b2978eEmpfangencb11ca5a...f686980.2919437.957.100
0xac08a5...c80072Empfangencb11ca5a...f686980.2544837.955.093
0x83f80a...38c70dEmpfangencb11ca5a...f686980.1456917.953.095
0xdf4c24...61095cEmpfangencb11ca5a...f686980.1874577.949.176
0xc1ad84...374fa0Empfangencb11ca5a...f686980.2740987.947.122