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Forensik-Analyse

Adresse

cb41ac4fb68eb0f54067b92b83c0f048b3c6128de5ad

TX gesamt

541

Gesendet

22

Empfangen

519

Fehlgeschlagen

0

Gegenparteien

8

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

541 TXs gesamt

8 Gegenparteien

22 gesendet

519 empfangen

Low Counterparty Diversity

Only 8 unique counterparties

Perfect Success Rate

No failed transactions

22
Gesendet
519
Empfangen
0
Fehlgeschlagen
541
Aktive Blöcke

Transaktionsgraph(9 Knoten, 8 Verbindungen)

cb41ac…e5adcb87da…3507363 txcb060e…2a36152 txcb35b3…cec314 txcb35c7…39eb5 txcb51cb…49d92 txcb19c7…710c2 txcb8008…71602 txcb4230…01091 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb87da57...fe3507
363036316.845.75917.203.107
cb060ea5...572a36
152015216.846.08817.496.468
cb35b366...48cec3
1414017.065.22317.446.830
cb35c7dc...5b39eb
52316.843.39017.495.389
cb51cb47...9b49d9
22017.064.79917.064.877
cb19c7ac...a8710c
22017.068.75917.447.124
cb800889...917160
22017.499.60317.499.606
cb423001...3b0109
10117.495.36117.495.361

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x5047fc...088804Gesendetcb800889...917160161356.37680017.499.606
0x18ce2f...d0edd6Gesendetcb800889...917160100.00000017.499.603
0x57baa4...58249dEmpfangencb060ea5...572a36898.38242217.496.468
0x00cac3...6fe826Gesendetcb35c7dc...5b39eb39900.00000017.495.389
0xeffcf1...270ea6Gesendetcb35c7dc...5b39eb100.00000017.495.384
0x3b9650...502c14Empfangencb423001...3b0109169999.99950017.495.361
0xbed038...c5e982Empfangencb060ea5...572a361148.47865917.494.459
0x40a9d1...4e315cEmpfangencb060ea5...572a361024.42499517.492.496
0xfc28c9...b58928Empfangencb060ea5...572a361052.07242217.490.577
0x88898d...7cbe8eEmpfangencb060ea5...572a36977.10218417.488.666
0xf86e6b...7dec0fEmpfangencb060ea5...572a36915.31208917.486.715
0xce92bd...fda841Empfangencb060ea5...572a36934.62297617.484.640
0x85abd1...658dfcEmpfangencb060ea5...572a361093.61039217.482.702
0x26d2e0...2159cfEmpfangencb060ea5...572a36994.43978217.480.850
0xf882f2...120c7fEmpfangencb060ea5...572a361074.51605417.478.925
0x3f5aed...a55f4cEmpfangencb060ea5...572a361100.89309617.474.972
0x9235d7...2e1720Empfangencb060ea5...572a361150.91215317.472.905
0xb870ff...54f51aEmpfangencb060ea5...572a361051.11894517.471.003
0xc8bbec...a098b6Empfangencb060ea5...572a361135.11209217.469.164
0x9141d4...2c5b50Empfangencb060ea5...572a361091.45794217.467.223
0x8d74e8...a947beEmpfangencb060ea5...572a361008.48422817.465.288
0xb36435...b75fb1Empfangencb060ea5...572a361149.76206917.463.270
0x218b0c...1a90c3Empfangencb060ea5...572a361085.14745317.461.315
0xa2c6b6...99dce2Empfangencb060ea5...572a361211.69334817.459.328
0xc60b93...64d618Empfangencb060ea5...572a361108.18457517.457.317
0xdeb287...ef00edEmpfangencb060ea5...572a361076.32537017.455.380
0x58754a...0d1328Empfangencb060ea5...572a361219.70819117.453.490
0x07aa0b...bceb29Empfangencb060ea5...572a361068.33682817.451.553
0x2bab83...5b2fa0Empfangencb060ea5...572a361182.44749017.449.511
0x8f90c2...33dbeaEmpfangencb060ea5...572a361226.14947517.447.579
0x32a8aa...c24fdfGesendetcb35b366...48cec340000.00000017.446.830
0x3a4d9d...e2b0e1Empfangencb060ea5...572a361176.15558417.445.631
0x9e3d91...19d5f1Empfangencb060ea5...572a361152.55111317.443.739
0x4c5073...ece3b4Empfangencb060ea5...572a361103.99003417.441.820
0x3c5266...880212Empfangencb060ea5...572a361123.35023817.439.817
0x01d340...21c95bEmpfangencb060ea5...572a361122.55231017.437.834
0xb05a2a...b0e6e7Empfangencb060ea5...572a361147.03295517.435.921
0xebd201...fc3fb2Empfangencb060ea5...572a361132.95545917.433.967
0x091c7c...c3031fEmpfangencb060ea5...572a361080.28346517.432.064
0x111cef...3ecfb0Empfangencb060ea5...572a36981.53778017.430.149
0x4d69df...bc2b55Empfangencb060ea5...572a361042.61928317.428.198
0x80d235...a639e4Empfangencb060ea5...572a361041.77055617.426.224
0xdaa0e8...28dce6Empfangencb060ea5...572a361168.27620517.424.271
0x35b12e...7040bcEmpfangencb060ea5...572a361164.11369917.422.295
0x79d871...fba155Empfangencb060ea5...572a361130.36332517.420.427
0xb5df9e...00dadfEmpfangencb060ea5...572a36939.00897417.418.518
0x3635ee...4dd76eEmpfangencb060ea5...572a361057.92148517.416.625
0xd751bd...0ae54cEmpfangencb060ea5...572a36975.17991317.414.582
0xabf924...ea21c3Empfangencb060ea5...572a361013.52419217.412.718
0x016a52...c89d51Empfangencb060ea5...572a361045.54309817.410.770