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Forensik-Analyse

Adresse

cb46bd4a6d35ae97d730b8667e8e873dec5662799d94

TX gesamt

4.909

Gesendet

38

Empfangen

4.871

Fehlgeschlagen

0

Gegenparteien

7

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

4.909 TXs gesamt

7 Gegenparteien

38 gesendet

4.871 empfangen

Low Counterparty Diversity

Only 7 unique counterparties

Perfect Success Rate

No failed transactions

38
Gesendet
4.871
Empfangen
0
Fehlgeschlagen
4.906
Aktive Blöcke

Transaktionsgraph(8 Knoten, 7 Verbindungen)

cb46bd…9d94cb11ca…86983.357 txcb6225…96691.320 txcb0462…2124160 txcb3103…37cf36 txcb806c…0f7131 txcb21a0…05254 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
3.35703.3572.973.94312.053.091
cb6225ef...139669
1.32001.3203.1312.970.998
cb046284...a62124
16001605.3623.178.740
cb310386...7637cf
363607.319.06812.370.152
cb806ca4...270f71
310313.801.04510.781.784
cb21a0fb...ed0525
4225.495.5585.495.590
cb18dac8...f6f647
1012.465.3142.465.314

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x685446...05f178Gesendetcb310386...7637cf0.02200012.370.152
0xdbcb91...db1843Gesendetcb310386...7637cf0.80000012.065.454
0x576d35...0766f5Empfangencb11ca5a...f686980.15474312.053.091
0x04d2ac...67b0c5Empfangencb11ca5a...f686980.15580812.049.160
0x90712f...1b0ae4Empfangencb11ca5a...f686980.12835712.043.244
0xb2bd77...14ff1fEmpfangencb11ca5a...f686980.15783312.039.347
0xdc4f57...d6637eEmpfangencb11ca5a...f686980.15625712.035.420
0xd3b733...f2e663Gesendetcb310386...7637cf9.30000012.033.802
0x1b1014...a59902Empfangencb11ca5a...f686980.10893412.031.672
0x2d01a3...7a09cbEmpfangencb11ca5a...f686980.14420412.027.842
0x9b30e2...11467aEmpfangencb11ca5a...f686980.15462512.021.695
0x50d743...a56c47Empfangencb11ca5a...f686980.11316512.017.802
0x9fb421...b8ddd0Empfangencb11ca5a...f686980.16061212.013.811
0xb0e656...af351aEmpfangencb11ca5a...f686980.11405112.009.948
0x379673...bc11c4Empfangencb11ca5a...f686980.15351712.006.027
0x013e18...acff66Empfangencb11ca5a...f686980.12576712.002.035
0x842c2e...f9f0d7Empfangencb11ca5a...f686980.11013611.998.139
0x0f7765...b58744Empfangencb11ca5a...f686980.14536811.994.219
0x0ba21d...c9d3bcEmpfangencb11ca5a...f686980.13322311.990.386
0x014817...b4595cEmpfangencb11ca5a...f686980.16200311.986.408
0x8a3b43...978e14Empfangencb11ca5a...f686980.18366311.982.491
0x926f09...8a598dEmpfangencb11ca5a...f686980.12137211.978.570
0x53af54...6f1817Empfangencb11ca5a...f686980.10920111.974.677
0xf6487f...0534eaEmpfangencb11ca5a...f686980.12507511.970.697
0x30c72e...fa8487Empfangencb11ca5a...f686980.14756511.966.811
0xa315fb...784c89Empfangencb11ca5a...f686980.19459511.962.857
0x0c4ae5...ec864bEmpfangencb11ca5a...f686980.14734411.956.973
0xe45d84...74b132Empfangencb11ca5a...f686980.13089211.953.040
0x4bec43...8cd27fEmpfangencb11ca5a...f686980.13564511.949.162
0x950b6f...8113bbEmpfangencb11ca5a...f686980.14276811.945.207
0xa95bae...b64091Empfangencb11ca5a...f686980.12665811.941.229
0x432543...215b9fEmpfangencb11ca5a...f686980.19725611.937.335
0x96f736...956e31Empfangencb11ca5a...f686980.10243111.933.358
0xd77244...179bdeEmpfangencb11ca5a...f686980.12927711.931.226
0x17df83...58f927Empfangencb11ca5a...f686980.14545411.927.288
0x30ecf3...9aafb1Empfangencb11ca5a...f686980.16804111.923.360
0xa1fdba...019ba8Empfangencb11ca5a...f686980.15972711.919.497
0xb81325...2bfe70Empfangencb11ca5a...f686980.15576411.915.557
0xaa01e2...b0ac04Empfangencb11ca5a...f686980.12730211.911.654
0x004786...0ca8a2Empfangencb11ca5a...f686980.12457611.907.757
0x5c14c9...958cafEmpfangencb11ca5a...f686980.12342611.903.821
0xd467fd...da8611Empfangencb11ca5a...f686980.13704811.900.099
0x1e9367...1e3610Empfangencb11ca5a...f686980.15569811.896.128
0x676183...aebd37Empfangencb11ca5a...f686980.14677511.892.234
0x335de9...f9d6c7Empfangencb11ca5a...f686980.10678611.888.318
0x4f6213...803a92Empfangencb11ca5a...f686980.17638311.886.410
0x48b6eb...c517c2Empfangencb11ca5a...f686980.15687911.882.487
0x8a99ae...19c091Empfangencb11ca5a...f686980.14300811.878.634
0xa09bac...f9f8fdEmpfangencb11ca5a...f686980.14853511.874.720
0x8516a8...c494aaEmpfangencb11ca5a...f686980.14188111.870.811