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Forensik-Analyse

Adresse

cb42d5a6294e8b6b68f4b42a942114f917c79bf5d86e

TX gesamt

737

Gesendet

10

Empfangen

727

Fehlgeschlagen

0

Gegenparteien

6

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

737 TXs gesamt

6 Gegenparteien

10 gesendet

727 empfangen

Low Counterparty Diversity

Only 6 unique counterparties

Perfect Success Rate

No failed transactions

10
Gesendet
727
Empfangen
0
Fehlgeschlagen
737
Aktive Blöcke

Transaktionsgraph(7 Knoten, 6 Verbindungen)

cb42d5…d86ecb11ca…8698705 txcb060e…2a3613 txcb806c…0f718 txcb8387…e7f56 txcb1671…f9323 txcb487e…8ca32 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
70507058.763.71913.287.633
cb060ea5...572a36
1301311.805.20911.828.817
cb806ca4...270f71
80811.743.75111.757.765
cb83878f...24e7f5
6609.020.37613.340.816
cb16712a...9ff932
3218.776.0908.776.268
cb487ef0...a88ca3
2208.776.5158.776.544

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x7b515d...0f56c5Gesendetcb83878f...24e7f523211.00000013.340.816
0x5af44a...a6bee0Empfangencb11ca5a...f6869896.07062513.287.633
0x7df05f...7cc458Empfangencb11ca5a...f68698201.09310613.285.667
0x150746...84a56fEmpfangencb11ca5a...f68698229.90850913.283.665
0x43642a...15b842Empfangencb11ca5a...f68698172.55794813.281.702
0x5b6685...a9236cEmpfangencb11ca5a...f68698175.68979313.199.056
0x142437...72f37bEmpfangencb11ca5a...f68698225.06912613.197.181
0x322690...1aed2fEmpfangencb11ca5a...f68698170.72469613.195.416
0x464e5b...4b356cEmpfangencb11ca5a...f68698208.66376313.193.348
0xbd41fa...5c3fd2Empfangencb11ca5a...f68698219.21678013.191.386
0x12679f...4d6024Empfangencb11ca5a...f68698226.44041413.189.391
0x79c336...fd3cdeEmpfangencb11ca5a...f68698140.23615713.187.313
0x6325de...5364b5Empfangencb11ca5a...f6869869.43081813.185.438
0x1d1ddb...99c876Empfangencb11ca5a...f6869859.35763913.183.457
0x35222f...0904bcEmpfangencb11ca5a...f68698180.95594013.181.504
0xb4be6f...c6cde3Empfangencb11ca5a...f68698270.56502713.179.541
0x59956b...55b1daEmpfangencb11ca5a...f68698258.15400413.177.524
0x237041...482f66Empfangencb11ca5a...f68698110.83914413.175.500
0xae372f...507a7aEmpfangencb11ca5a...f6869847.55987413.068.436
0x2c7977...2c71e5Empfangencb11ca5a...f68698251.69059413.066.426
0x50d4aa...97b651Empfangencb11ca5a...f68698265.67727213.064.391
0xc7183c...ce3857Empfangencb11ca5a...f68698189.34104613.062.455
0xee79b7...30c319Empfangencb11ca5a...f68698189.60144113.058.509
0xca9c8b...1f8ebeEmpfangencb11ca5a...f68698268.90556313.056.513
0x6f6343...f1b873Empfangencb11ca5a...f686980.82528613.054.507
0x698348...4fe5d8Empfangencb11ca5a...f68698122.38155012.933.826
0xd7c1b6...60c2c0Empfangencb11ca5a...f68698258.00665712.931.844
0x2ec292...061412Empfangencb11ca5a...f68698257.78206912.929.932
0xa97d0d...71f28aEmpfangencb11ca5a...f68698244.01241412.927.962
0x65744e...b65f10Empfangencb11ca5a...f68698243.09195712.926.032
0x83f524...7fa674Empfangencb11ca5a...f68698214.72080312.924.026
0xf4eefe...9c1d24Empfangencb11ca5a...f68698231.67969212.922.053
0x8ea177...9af409Empfangencb11ca5a...f68698254.25124512.920.042
0xb08f8b...c41df0Empfangencb11ca5a...f68698255.32831912.918.045
0x151e42...e4f0cfEmpfangencb11ca5a...f68698249.06947812.916.062
0xee0731...83d00eEmpfangencb11ca5a...f68698260.37363512.914.070
0xb4fc38...129135Empfangencb11ca5a...f68698204.70172112.912.098
0xd09a00...5f5d4aEmpfangencb11ca5a...f68698232.15844212.910.193
0xe8c9d5...445a6cEmpfangencb11ca5a...f68698205.22906112.908.145
0xfb4e5d...441f32Empfangencb11ca5a...f68698256.20053712.906.141
0xf70f2f...d30287Empfangencb11ca5a...f68698257.12068112.904.177
0x13ae90...f3a9b3Empfangencb11ca5a...f6869811.32512612.902.205
0x2ab649...e029eaEmpfangencb11ca5a...f68698202.12922412.896.269
0xafa1ea...ad4b79Empfangencb11ca5a...f68698248.45373512.894.220
0x21e38b...7c1e22Empfangencb11ca5a...f68698256.35319612.892.305
0x08e4c9...2c47eaEmpfangencb11ca5a...f68698262.18113212.890.373
0xe8a645...0945c8Empfangencb11ca5a...f68698256.50428612.888.400
0xc3c296...c2f299Empfangencb11ca5a...f6869843.92210512.886.370
0xb49eba...d22497Empfangencb11ca5a...f68698224.54192412.813.611
0x19d5d3...90f85bEmpfangencb11ca5a...f68698275.72761912.811.585