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Forensik-Analyse

Adresse

cb4593d2fad455d27f11b1bd4805d2b438e3115f035e

TX gesamt

5.309

Gesendet

4

Empfangen

5.305

Fehlgeschlagen

0

Gegenparteien

7

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

5.309 TXs gesamt

7 Gegenparteien

4 gesendet

5.305 empfangen

Low Counterparty Diversity

Only 7 unique counterparties

Perfect Success Rate

No failed transactions

4
Gesendet
5.305
Empfangen
0
Fehlgeschlagen
5.308
Aktive Blöcke

Transaktionsgraph(8 Knoten, 7 Verbindungen)

cb4593…035ecb11ca…86983.346 txcb6225…96691.527 txcb0462…2124396 txcb806c…0f7135 txcb9184…30853 txcb18da…f6471 txcb13b6…38091 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
3.34603.3463.054.34812.051.107
cb6225ef...139669
1.52701.5275.3623.123.919
cb046284...a62124
39603963.1313.178.740
cb806ca4...270f71
350353.801.04510.773.865
cb918427...e73085
33012.515.21312.515.246
cb18dac8...f6f647
1012.465.3142.465.314
cb13b665...493809
1107.376.2727.376.272

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xc271e0...22578dGesendetcb918427...e7308551.66300012.515.246
0x9d0219...4ea78bGesendetcb918427...e7308511000.00000012.515.236
0xa235e8...817367Gesendetcb918427...e7308510.00000012.515.213
0x344eaa...7d0553Empfangencb11ca5a...f686980.11496912.051.107
0xfdbd22...1d90b3Empfangencb11ca5a...f686980.16359612.047.220
0xb60f16...98c4b3Empfangencb11ca5a...f686980.10724712.043.244
0x90b533...058054Empfangencb11ca5a...f686980.14587912.039.345
0xff25ee...64d81bEmpfangencb11ca5a...f686980.10096612.035.420
0x3b6619...a1dac7Empfangencb11ca5a...f686980.11260612.033.509
0x1d04df...4f90fdEmpfangencb11ca5a...f686980.10438712.029.789
0x89adf6...569fdcEmpfangencb11ca5a...f686980.11725412.025.696
0xcbb643...a131d1Empfangencb11ca5a...f686980.12426212.021.695
0x2a9c04...41da49Empfangencb11ca5a...f686980.13586812.017.801
0xe0208f...066212Empfangencb11ca5a...f686980.12642812.013.811
0x5e0ea8...7ccda4Empfangencb11ca5a...f686980.14952712.009.948
0xe94fd6...32e9e8Empfangencb11ca5a...f686980.13717012.006.028
0x17aaf0...0a0600Empfangencb11ca5a...f686980.14040212.002.036
0xeea71d...a9a378Empfangencb11ca5a...f686980.11879811.998.138
0xbf6174...61b207Empfangencb11ca5a...f686980.16519211.996.179
0x978013...47df32Empfangencb11ca5a...f686980.15578611.990.386
0xa03343...2e45b6Empfangencb11ca5a...f686980.17445911.986.408
0x1ca63d...0d1be5Empfangencb11ca5a...f686980.14871911.982.490
0xf0959a...0554e1Empfangencb11ca5a...f686980.14875911.978.568
0xdccd23...82fbf0Empfangencb11ca5a...f686980.11738611.972.673
0xc28a08...9516f9Empfangencb11ca5a...f686980.12002111.968.791
0x343b4b...c33b0aEmpfangencb11ca5a...f686980.11959711.966.813
0xcd86f4...897d41Empfangencb11ca5a...f686980.12914211.962.857
0x0c60f3...5b7663Empfangencb11ca5a...f686980.20099911.958.952
0x0e1b75...286d25Empfangencb11ca5a...f686980.17158611.954.990
0x73ad25...982ab7Empfangencb11ca5a...f686980.10719411.951.100
0xbb7239...388c6bEmpfangencb11ca5a...f686980.13084411.949.161
0x4a1382...f08dd2Empfangencb11ca5a...f686980.18269511.945.206
0x484b61...f73ca3Empfangencb11ca5a...f686980.13811011.941.229
0x4aee28...16d33aEmpfangencb11ca5a...f686980.10392711.937.334
0xe3085f...b94432Empfangencb11ca5a...f686980.13250811.933.358
0xbd0c64...76ede3Empfangencb11ca5a...f686980.13818311.929.283
0x6c0e06...3ce854Empfangencb11ca5a...f686980.10537311.927.288
0xafd39a...166d8bEmpfangencb11ca5a...f686980.11468711.925.305
0x550a8e...a44e11Empfangencb11ca5a...f686980.17599811.923.360
0x6791c7...af9ae5Empfangencb11ca5a...f686980.18037811.919.498
0x224bbc...166ec6Empfangencb11ca5a...f686980.11017111.915.557
0xf49891...c65a02Empfangencb11ca5a...f686980.17551611.913.556
0x1ab2e8...a10085Empfangencb11ca5a...f686980.14509611.909.676
0x9ca733...803103Empfangencb11ca5a...f686980.14928511.905.724
0xe1d73f...03c59fEmpfangencb11ca5a...f686980.15577611.902.022
0xe5d654...d6eb9cEmpfangencb11ca5a...f686980.10381011.898.138
0xc0b797...317eabEmpfangencb11ca5a...f686980.18829411.894.173
0x5c8f99...6399ebEmpfangencb11ca5a...f686980.16114411.890.256
0x5f2df5...a2ffa7Empfangencb11ca5a...f686980.11961311.886.409
0x59bfbc...66b7f5Empfangencb11ca5a...f686980.14288611.882.486