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Forensik-Analyse

Adresse

cb472353cb91a676a6b8ddab5338d0eb7bd54e19fc58

TX gesamt

838

Gesendet

1

Empfangen

837

Fehlgeschlagen

0

Gegenparteien

5

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

838 TXs gesamt

5 Gegenparteien

1 gesendet

837 empfangen

Low Counterparty Diversity

Only 5 unique counterparties

Perfect Success Rate

No failed transactions

1
Gesendet
837
Empfangen
0
Fehlgeschlagen
838
Aktive Blöcke

Transaktionsgraph(6 Knoten, 5 Verbindungen)

cb4723…fc58cb6225…9669449 txcb11ca…8698289 txcb0462…212498 txcb18da…f6471 txcb11c4…83f31 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb6225ef...139669
44904491.922.4202.962.923
cb11ca5a...f68698
28902892.975.9314.037.736
cb046284...a62124
980981.967.0193.190.829
cb18dac8...f6f647
1012.465.3122.465.312
cb11c4cd...3b83f3
1107.361.1727.361.172

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x80e99c...46bc40Gesendetcb11c4cd...3b83f3417.5593007.361.172
0x31b166...ceefb0Empfangencb11ca5a...f686980.5515994.037.736
0x8b1b1b...6f5282Empfangencb11ca5a...f686980.4021304.035.718
0x38fd12...134daaEmpfangencb11ca5a...f686980.5666704.033.724
0x7cd212...3580ecEmpfangencb11ca5a...f686980.5164014.031.647
0x560d6c...580a26Empfangencb11ca5a...f686980.5821014.029.653
0xf63a8a...2ac680Empfangencb11ca5a...f686980.4230554.027.614
0xe140ab...652853Empfangencb11ca5a...f686980.3563674.025.598
0x6859e5...b2c12bEmpfangencb11ca5a...f686980.2975914.023.604
0x96ec14...70b1c8Empfangencb11ca5a...f686980.4688514.021.568
0x809287...1a1220Empfangencb11ca5a...f686980.5714344.019.565
0x0b854f...d77412Empfangencb11ca5a...f686980.5517214.017.507
0x260456...cb8dd4Empfangencb11ca5a...f686980.7285234.015.528
0x569751...2a65e6Empfangencb11ca5a...f686980.5827664.013.421
0x1ec192...eb6b0eEmpfangencb11ca5a...f686981.0327524.011.382
0xac4b37...19b419Empfangencb11ca5a...f686980.4353044.009.350
0xe54770...b5c272Empfangencb11ca5a...f686980.4401694.007.337
0x8eb22a...37f04fEmpfangencb11ca5a...f686980.7016444.005.307
0xd0d8d4...c632a6Empfangencb11ca5a...f686980.4403574.003.330
0x5245e2...ee498cEmpfangencb11ca5a...f686980.4087684.001.319
0x953355...d6b30dEmpfangencb11ca5a...f686980.3725673.999.252
0x230d94...7b2c19Empfangencb11ca5a...f686980.6221633.997.248
0x7cfa33...d5c0dbEmpfangencb11ca5a...f686980.5155033.995.255
0x54077d...c615d8Empfangencb11ca5a...f686980.5613973.993.179
0x3ef438...1af1a3Empfangencb11ca5a...f686980.5461563.991.125
0xfcb5f7...e16ab0Empfangencb11ca5a...f686980.4556163.989.190
0xc8357a...83c117Empfangencb11ca5a...f686980.6713113.890.258
0x29ecc5...8073c9Empfangencb11ca5a...f686980.4762373.888.229
0x6c2de4...b78933Empfangencb11ca5a...f686980.7990053.886.223
0x3ab93e...b37097Empfangencb11ca5a...f686980.4744663.884.137
0x618562...baf26eEmpfangencb11ca5a...f686980.7403813.882.148
0x88863d...07985fEmpfangencb11ca5a...f686980.3324493.880.118
0x95a72b...5e5533Empfangencb11ca5a...f686980.4562283.878.071
0xae6699...9137b6Empfangencb11ca5a...f686980.4670663.876.032
0xf936dd...8674ccEmpfangencb11ca5a...f686980.6571243.874.023
0x5dc0b0...fa770fEmpfangencb11ca5a...f686980.2744553.872.008
0xa87c29...129584Empfangencb11ca5a...f686980.6594903.869.972
0xa868d7...0ea58cEmpfangencb11ca5a...f686980.3952233.867.942
0x64f1f4...22864fEmpfangencb11ca5a...f686980.3912093.865.946
0x6a8fdf...ed8b75Empfangencb11ca5a...f686980.4607063.863.973
0xb0ae8d...699d72Empfangencb11ca5a...f686980.3335033.861.942
0x9a3f28...73e318Empfangencb11ca5a...f686980.6442113.859.897
0xee291f...b559d8Empfangencb11ca5a...f686980.3808143.857.848
0x25579f...faf018Empfangencb11ca5a...f686980.4585423.855.840
0x485132...cf74a8Empfangencb11ca5a...f686980.3712043.853.800
0xa7f126...b78d0cEmpfangencb11ca5a...f686980.4385533.851.786
0xd86be5...e0c296Empfangencb11ca5a...f686980.3834383.849.742
0x723b3f...30b75eEmpfangencb11ca5a...f686980.8223303.847.733
0x82c9a0...687807Empfangencb11ca5a...f686980.6258383.845.712
0x0aeb32...41a1e6Empfangencb11ca5a...f686980.4562623.843.720