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Forensik-Analyse

Adresse

cb390da76ef864e4ecae0ea40cf897155bb2d5571ac8

TX gesamt

2.264

Gesendet

6

Empfangen

2.258

Fehlgeschlagen

0

Gegenparteien

8

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

2.264 TXs gesamt

8 Gegenparteien

6 gesendet

2.258 empfangen

Low Counterparty Diversity

Only 8 unique counterparties

Perfect Success Rate

No failed transactions

6
Gesendet
2.258
Empfangen
0
Fehlgeschlagen
2.264
Aktive Blöcke

Transaktionsgraph(9 Knoten, 8 Verbindungen)

cb390d…1ac8cb11ca…86981.243 txcb6225…96691.008 txcb0462…21244 txcb3520…81543 txcb27ee…001f2 txcb060e…2a362 txcb6010…26121 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
1.24301.2432.971.9245.603.186
cb6225ef...139669
1.00801.008864.9072.981.054
cb046284...a62124
4043.049.7743.055.979
cb352012...d18154
3308.198.6478.318.325
cb27eebe...57001f
22010.069.23610.074.326
cb060ea5...572a36
2021.955.0761.957.934
cb60105f...5a2612
1108.333.8818.333.881
cb18dac8...f6f647
1012.465.3122.465.312

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x64f765...ebe376Gesendetcb27eebe...57001f29000.00000010.074.326
0x3c44a7...65e8e8Gesendetcb27eebe...57001f1000.00000010.069.236
0x41d6d8...9488a7Gesendetcb60105f...5a261220840.0000008.333.881
0x328b24...c3bcaaGesendetcb352012...d1815422000.0000008.318.325
0x5ab486...ec16a9Gesendetcb352012...d1815425000.0000008.296.595
0x94e826...cfa27fGesendetcb352012...d1815440000.0000008.198.647
0x81836d...59f215Empfangencb11ca5a...f686984.9941105.603.186
0x17f095...52b343Empfangencb11ca5a...f6869813.7264615.601.139
0x434a1c...282cbcEmpfangencb11ca5a...f6869814.0799345.599.110
0xe24136...86def7Empfangencb11ca5a...f6869813.4932935.597.110
0xcbb9d4...2ede98Empfangencb11ca5a...f6869813.1562455.595.062
0x80437a...a7998bEmpfangencb11ca5a...f6869814.7097135.593.105
0xbce2f7...d00c55Empfangencb11ca5a...f6869812.7118875.591.039
0xfe6667...b46ddfEmpfangencb11ca5a...f6869813.9299675.589.018
0x2b7d85...f662dbEmpfangencb11ca5a...f6869813.1743135.587.002
0x1a24ed...6fb125Empfangencb11ca5a...f6869815.1015095.584.941
0x596bfe...266a6dEmpfangencb11ca5a...f6869824.9997305.582.937
0xc4019f...a85eaeEmpfangencb11ca5a...f6869827.7599775.580.950
0x5a1c80...40cd4dEmpfangencb11ca5a...f6869825.1521145.578.894
0x7c168b...586f74Empfangencb11ca5a...f6869825.6266655.576.906
0xbbec8e...403c63Empfangencb11ca5a...f6869823.4551875.574.917
0x1b1de6...c2e2fbEmpfangencb11ca5a...f6869828.4058235.572.859
0xce961f...c8bcc6Empfangencb11ca5a...f6869827.4418915.570.806
0x410627...ca93c0Empfangencb11ca5a...f6869827.7017115.568.801
0x7a0c47...627495Empfangencb11ca5a...f6869825.7163835.566.756
0x0f018d...49a72eEmpfangencb11ca5a...f6869827.5717755.564.730
0xebc919...5dd9c4Empfangencb11ca5a...f6869826.8741875.562.747
0xc71f68...ee9c25Empfangencb11ca5a...f6869825.2803965.560.725
0x5278d7...7d0363Empfangencb11ca5a...f6869829.5584805.558.795
0xc34588...c9686fEmpfangencb11ca5a...f6869826.2406465.556.768
0xe24b6d...dbaf91Empfangencb11ca5a...f6869827.1305265.554.750
0x599b18...20c416Empfangencb11ca5a...f6869825.4444625.552.770
0x57f297...fc4fa7Empfangencb11ca5a...f6869825.9155965.550.748
0x5d363e...20eef5Empfangencb11ca5a...f6869829.0294565.548.643
0xa1fe9c...98b75fEmpfangencb11ca5a...f6869824.9877345.546.669
0x878c91...b725bcEmpfangencb11ca5a...f6869828.3189215.544.659
0x053fc8...488abbEmpfangencb11ca5a...f6869828.5811705.542.565
0x4700ad...6f3e06Empfangencb11ca5a...f6869827.1185665.540.579
0x1d33a1...ec93e4Empfangencb11ca5a...f6869825.2980325.538.543
0x88e436...2afc55Empfangencb11ca5a...f6869823.2229945.536.528
0x2abcbc...b8dbfbEmpfangencb11ca5a...f6869825.9469015.534.534
0x165248...449152Empfangencb11ca5a...f6869824.8438035.532.503
0xbd0c4f...7850fcEmpfangencb11ca5a...f6869825.0713295.530.483
0x55918f...dcfa4bEmpfangencb11ca5a...f6869827.1026715.528.513
0xaf32e6...009adbEmpfangencb11ca5a...f6869826.2799415.526.468
0x079342...c83924Empfangencb11ca5a...f6869823.5856475.524.433
0xda2f40...5ff45eEmpfangencb11ca5a...f6869827.4141115.522.448
0xb6f775...a11de4Empfangencb11ca5a...f6869824.2976275.520.451
0x84ba79...282b9fEmpfangencb11ca5a...f6869825.7106615.518.396
0x7170a2...97dd9bEmpfangencb11ca5a...f6869827.8731045.516.392