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Forensik-Analyse

Adresse

cb536f0f51c36d0bd071359cfef2802ddd68de941933

TX gesamt

3.537

Gesendet

3

Empfangen

3.534

Fehlgeschlagen

0

Gegenparteien

5

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

3.537 TXs gesamt

5 Gegenparteien

3 gesendet

3.534 empfangen

Low Counterparty Diversity

Only 5 unique counterparties

Perfect Success Rate

No failed transactions

3
Gesendet
3.534
Empfangen
0
Fehlgeschlagen
3.537
Aktive Blöcke

Transaktionsgraph(6 Knoten, 5 Verbindungen)

cb536f…1933cb11ca…86983.356 txcb6225…9669148 txcb806c…0f7127 txcb4715…ecb53 txcb0462…21243 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
3.35603.3562.971.92412.053.091
cb6225ef...139669
14801482.666.3842.971.002
cb806ca4...270f71
270273.801.04510.781.784
cb4715b3...7fecb5
3307.307.96112.178.715
cb046284...a62124
3033.047.7063.178.740

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x5f6235...ed2d94Gesendetcb4715b3...7fecb5202.00000012.178.715
0x131bcb...f93b3fEmpfangencb11ca5a...f686980.12690212.053.091
0xfe63b0...31b3c8Empfangencb11ca5a...f686980.11753612.049.159
0x99fb07...c3b87aEmpfangencb11ca5a...f686980.19414512.043.244
0x2bc119...57bbf4Empfangencb11ca5a...f686980.14154612.039.345
0xb05af2...bc8770Empfangencb11ca5a...f686980.16081412.035.420
0x0502a6...b0e024Empfangencb11ca5a...f686980.13135512.031.672
0xc6d250...031522Empfangencb11ca5a...f686980.16731912.027.842
0xfd1f46...ed616bEmpfangencb11ca5a...f686980.13721412.023.690
0xb164d7...2f54d6Empfangencb11ca5a...f686980.18176012.019.715
0x18b3e1...a32014Empfangencb11ca5a...f686980.13524712.015.830
0xf62715...7a0820Empfangencb11ca5a...f686980.14473912.011.877
0xeb87ac...073bc9Empfangencb11ca5a...f686980.10479512.007.984
0x5d4882...061e72Empfangencb11ca5a...f686980.16592012.006.026
0x2c47c5...c818d0Empfangencb11ca5a...f686980.14475612.002.036
0xa1c716...e41ff2Empfangencb11ca5a...f686980.19914411.996.179
0xb868e1...d68421Empfangencb11ca5a...f686980.17085811.990.386
0x4def6b...e344d4Empfangencb11ca5a...f686980.17200311.986.408
0xf98fc3...349962Empfangencb11ca5a...f686980.14903911.982.491
0xdc48f5...4f2745Empfangencb11ca5a...f686980.14168711.978.570
0x185788...5c86afEmpfangencb11ca5a...f686980.18802011.974.677
0x07b424...5686c8Empfangencb11ca5a...f686980.14809211.970.697
0xaf7df1...c62658Empfangencb11ca5a...f686980.13244911.966.812
0x4a84e3...70c92fEmpfangencb11ca5a...f686980.19021311.962.856
0x2f5aa9...0fd41fEmpfangencb11ca5a...f686980.18400511.958.952
0x0c637b...40c89aEmpfangencb11ca5a...f686980.13712011.954.991
0x2b2148...4360a5Empfangencb11ca5a...f686980.14124411.951.099
0x569ffe...420a9aEmpfangencb11ca5a...f686980.15035611.947.192
0xdacdce...348a17Empfangencb11ca5a...f686980.18791011.943.231
0x116410...b522d6Empfangencb11ca5a...f686980.13342611.937.335
0x00d699...2880adEmpfangencb11ca5a...f686980.17202811.933.358
0xc0f47f...1794b4Empfangencb11ca5a...f686980.11480511.929.283
0x751a35...0b2825Empfangencb11ca5a...f686980.14806511.925.305
0x30dc4b...8525d0Empfangencb11ca5a...f686980.17008911.923.360
0x436587...789d0fEmpfangencb11ca5a...f686980.10698911.919.496
0x42b5e0...e906edEmpfangencb11ca5a...f686980.18203011.917.566
0x56f464...1778eaEmpfangencb11ca5a...f686980.17486811.913.557
0xa5d560...2e6f61Empfangencb11ca5a...f686980.16197811.909.676
0x1c108e...81f998Empfangencb11ca5a...f686980.16088011.905.724
0xf7100b...25daffEmpfangencb11ca5a...f686980.15124511.900.100
0x6c8eca...9017e6Empfangencb11ca5a...f686980.16828711.896.128
0x8ea5d9...4dd20bEmpfangencb11ca5a...f686980.15440811.892.234
0xb5f291...4a9b3fEmpfangencb11ca5a...f686980.16020611.888.317
0xf67a8d...b2aefdEmpfangencb11ca5a...f686980.12682611.884.410
0x940e13...e2cacfEmpfangencb11ca5a...f686980.14693811.880.537
0x169770...b134bbEmpfangencb11ca5a...f686980.17402411.876.627
0x562283...e671b2Empfangencb11ca5a...f686980.11134411.870.813
0x9b14a9...5cefa1Empfangencb11ca5a...f686980.16512911.866.921
0xb2f686...749b5cEmpfangencb11ca5a...f686980.13541911.862.997
0x619f75...7aec8cEmpfangencb11ca5a...f686980.11787811.859.070