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Forensik-Analyse

Adresse

cb730ed53429f14ba6f0ff2580fd9dd042d355d9050f

TX gesamt

6.306

Gesendet

2

Empfangen

6.304

Fehlgeschlagen

0

Gegenparteien

7

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

6.306 TXs gesamt

7 Gegenparteien

2 gesendet

6.304 empfangen

Low Counterparty Diversity

Only 7 unique counterparties

Perfect Success Rate

No failed transactions

2
Gesendet
6.304
Empfangen
0
Fehlgeschlagen
6.305
Aktive Blöcke

Transaktionsgraph(8 Knoten, 7 Verbindungen)

cb730e…050fcb806c…0f713.273 txcb11ca…86982.385 txcb917b…078d243 txcb6225…9669242 txcb060e…2a36109 txcb6242…1fdd52 txcb70a7…b9962 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb806ca4...270f71
3.27303.2734.909.36813.104.237
cb11ca5a...f68698
2.38502.3852.971.92313.326.331
cb917b0d...cc078d
24302435.599.9826.087.071
cb6225ef...139669
24202422.271.7852.973.003
cb060ea5...572a36
10901097.819.35010.500.395
cb6242d8...7c1fdd
520525.432.7686.645.903
cb70a73d...25b996
22016.825.38417.392.999

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x28bb26...8636f2Gesendetcb70a73d...25b99643797.00060017.392.999
0x6cddf0...4342fdGesendetcb70a73d...25b9961.00000016.825.384
0x9c21bf...addaceEmpfangencb11ca5a...f686980.10330613.326.331
0x86467c...07d184Empfangencb11ca5a...f686980.22414313.318.773
0x07a34a...d38c63Empfangencb11ca5a...f686980.39514513.316.794
0x0d35d3...76d693Empfangencb11ca5a...f686980.23705113.297.429
0xc6ba64...a95f31Empfangencb11ca5a...f686980.50246513.295.417
0x57bcfb...f80914Empfangencb11ca5a...f686981.60058713.293.462
0xcc8bce...dc599aEmpfangencb11ca5a...f686981.94536513.291.543
0xbd857d...33ebafEmpfangencb11ca5a...f686981.85871713.289.576
0xb8656c...532d3eEmpfangencb11ca5a...f686981.41422713.287.632
0x2a369c...fce27fEmpfangencb11ca5a...f686981.19268013.285.669
0xb730bb...093bd3Empfangencb11ca5a...f686981.48043913.283.665
0x9cb77b...6f7ddfEmpfangencb11ca5a...f686981.46200713.281.702
0x31e11f...81c6fdEmpfangencb11ca5a...f686981.86724113.279.731
0xc38922...820539Empfangencb11ca5a...f686981.93170113.277.736
0xb592d9...1e6d92Empfangencb11ca5a...f686981.73694213.275.711
0x63b023...974054Empfangencb11ca5a...f686981.48219413.273.770
0x1a9e12...e3f936Empfangencb11ca5a...f686981.50397613.271.758
0x0cb285...2b16b3Empfangencb11ca5a...f686981.90584913.269.736
0xef1460...fd4b48Empfangencb11ca5a...f686982.32853713.267.746
0x2e1871...8624afEmpfangencb11ca5a...f686982.35164013.265.603
0xabdb9a...1159f9Empfangencb11ca5a...f686982.19340813.263.453
0x50b482...7d85d6Empfangencb11ca5a...f686982.03576713.261.509
0x62333a...0ce203Empfangencb11ca5a...f686982.17259013.259.481
0x7a6e38...81c9d8Empfangencb11ca5a...f686980.69796313.257.440
0x8281eb...4a5e07Empfangencb11ca5a...f686981.23795013.256.790
0xb9b2b5...1311f1Empfangencb11ca5a...f686982.93481213.255.929
0xc79c2d...237152Empfangencb11ca5a...f686982.33518013.253.972
0x3b6020...35d27aEmpfangencb11ca5a...f686982.28899413.252.011
0x6ba911...4b0f2bEmpfangencb11ca5a...f686982.17657913.250.155
0xd93335...f9db1cEmpfangencb11ca5a...f686981.82566213.248.074
0xf982f0...b21745Empfangencb11ca5a...f686982.67374813.245.914
0x1037c8...2d4870Empfangencb11ca5a...f686982.65416713.243.903
0x72c910...968cd9Empfangencb11ca5a...f686982.62804413.241.964
0xd77baa...e804d9Empfangencb11ca5a...f686982.43515413.240.030
0x407790...40a92fEmpfangencb11ca5a...f686982.56654713.238.037
0x653363...63e455Empfangencb11ca5a...f686982.14173813.236.058
0xde1733...1487f5Empfangencb11ca5a...f686982.21331913.234.306
0x7324bc...9adab3Empfangencb11ca5a...f686982.03630213.232.463
0x530a04...6933abEmpfangencb11ca5a...f686982.13669613.230.600
0xf19baf...538e98Empfangencb11ca5a...f686981.99442713.228.672
0x96df49...81d120Empfangencb11ca5a...f686982.04546113.226.730
0x5a858e...0a0f4aEmpfangencb11ca5a...f686982.52080913.224.473
0x8d8254...1da90aEmpfangencb11ca5a...f686982.21265713.222.445
0xcc58d3...cbeeedEmpfangencb11ca5a...f686982.39438513.220.545
0xc6bd11...8cb34cEmpfangencb11ca5a...f686982.41281713.218.499
0x808a56...b0f43bEmpfangencb11ca5a...f686982.26615813.216.541
0x3226e8...a0338fEmpfangencb11ca5a...f686981.99413113.214.628
0x978ac3...f05098Empfangencb11ca5a...f686982.30262913.212.653