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Forensik-Analyse

Adresse

cb39a7613327eaed6ca408dc1ebc038735b186e0b610

TX gesamt

2.685

Gesendet

4

Empfangen

2.681

Fehlgeschlagen

0

Gegenparteien

6

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

2.685 TXs gesamt

6 Gegenparteien

4 gesendet

2.681 empfangen

Low Counterparty Diversity

Only 6 unique counterparties

Perfect Success Rate

No failed transactions

4
Gesendet
2.681
Empfangen
0
Fehlgeschlagen
2.685
Aktive Blöcke

Transaktionsgraph(7 Knoten, 6 Verbindungen)

cb39a7…b610cb11ca…86981.631 txcb6225…9669620 txcb0462…2124357 txcb806c…0f7172 txcb9440…032f4 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
1.63101.6312.989.99212.267.911
cb6225ef...139669
6200620838.3882.985.030
cb046284...a62124
35703572.033.0623.255.241
cb806ca4...270f71
720723.228.27612.218.967
cb944032...97032f
4407.886.56116.037.663
cb18dac8...f6f647
1012.465.3142.465.314

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x2157d5...0c674dGesendetcb944032...97032f367.55420016.037.663
0xe8b566...48db6aEmpfangencb11ca5a...f686980.17886112.267.911
0xd921d3...d3dd4bEmpfangencb11ca5a...f686980.32718312.265.875
0x284cc2...1d2466Empfangencb11ca5a...f686980.27252712.263.872
0xc5caea...9c76f3Empfangencb11ca5a...f686980.27701512.261.914
0x2e77dc...581fafEmpfangencb11ca5a...f686980.29579312.259.893
0x778bb0...12f4aeEmpfangencb11ca5a...f686980.35849512.257.963
0x3569cb...2a13c4Empfangencb11ca5a...f686980.23148912.256.019
0x07aaa3...fc573fEmpfangencb11ca5a...f686980.16362912.254.197
0x3a6d51...e7735cEmpfangencb11ca5a...f686980.24421312.252.405
0x805dda...6ef573Empfangencb11ca5a...f686980.13351212.250.474
0xa08ae6...66d096Empfangencb11ca5a...f686980.21136612.248.467
0x1f76f3...4be09eEmpfangencb11ca5a...f686980.14798912.246.499
0x333e11...e9b266Empfangencb11ca5a...f686980.22279712.244.526
0x00b80b...60ffbdEmpfangencb11ca5a...f686980.18065512.242.555
0xc92c84...6a0646Empfangencb11ca5a...f686980.18695012.240.583
0x828549...59d009Empfangencb11ca5a...f686980.18041212.238.675
0xf6ca21...66c5b6Empfangencb11ca5a...f686980.15668312.236.713
0xfc0ed8...cdb04fEmpfangencb11ca5a...f686980.23383212.234.658
0x26fbb5...2df0b3Empfangencb11ca5a...f686980.20251012.232.678
0xdbd8c8...bdf4c7Empfangencb11ca5a...f686980.19212712.230.737
0x0aabc7...88ee1eEmpfangencb11ca5a...f686980.25166512.228.745
0x946721...116c07Empfangencb11ca5a...f686980.24976012.226.775
0x52d44b...d5f606Empfangencb11ca5a...f686980.29859712.224.786
0x3b9a67...4d7664Empfangencb11ca5a...f686980.29970712.222.810
0x333d65...9d1e62Empfangencb11ca5a...f686980.25464412.220.842
0xaabecb...2ad73bEmpfangencb806ca4...270f710.10750112.218.967
0x51acdb...8bc224Empfangencb11ca5a...f686980.35910812.218.827
0x288d05...bbe492Empfangencb11ca5a...f686980.23317512.216.874
0x2d7bd2...14805aEmpfangencb11ca5a...f686980.32193512.214.938
0xd4a8a0...0ed945Empfangencb11ca5a...f686980.20368712.213.050
0x8d0c4a...27fb55Empfangencb11ca5a...f686980.18998112.211.219
0x200aa1...750c7aEmpfangencb11ca5a...f686980.15498312.209.632
0x98fe22...f465daEmpfangencb11ca5a...f686980.16455012.207.707
0x3e7aaa...30b47cEmpfangencb806ca4...270f710.12201112.205.854
0x84d1cd...e4b584Empfangencb11ca5a...f686980.21104212.205.718
0xff880f...c062b9Empfangencb11ca5a...f686980.18283512.203.740
0x5b382b...e00ae7Empfangencb11ca5a...f686980.15588512.201.799
0xdfa0ed...dd047cEmpfangencb11ca5a...f686980.19261512.199.853
0x43daa6...d7e2dfEmpfangencb11ca5a...f686980.12794812.197.913
0x69778e...a8e97aEmpfangencb806ca4...270f710.11144812.196.099
0xafd1ac...6203dbEmpfangencb11ca5a...f686980.15209412.195.946
0xbdc212...1f8854Empfangencb11ca5a...f686980.16508012.193.966
0xe7e914...53739eEmpfangencb11ca5a...f686980.19621812.192.016
0xd0daa3...abf5d8Empfangencb11ca5a...f686980.25639112.190.066
0x5bed00...fc114dEmpfangencb11ca5a...f686980.18892512.188.081
0x6d514e...7f11b6Empfangencb806ca4...270f710.10471112.186.264
0x49a12a...59bbd4Empfangencb11ca5a...f686980.21578612.186.120
0xedfb46...7679e1Empfangencb11ca5a...f686980.13998312.184.161
0xfc24f7...9c0678Empfangencb11ca5a...f686980.21745112.182.160