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Forensik-Analyse

Adresse

cb79485e951124bc905b356898044611a8043cbd02cb

TX gesamt

2.051

Gesendet

7

Empfangen

2.044

Fehlgeschlagen

0

Gegenparteien

7

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

2.051 TXs gesamt

7 Gegenparteien

7 gesendet

2.044 empfangen

Low Counterparty Diversity

Only 7 unique counterparties

Perfect Success Rate

No failed transactions

7
Gesendet
2.044
Empfangen
0
Fehlgeschlagen
2.051
Aktive Blöcke

Transaktionsgraph(8 Knoten, 7 Verbindungen)

cb7948…02cbcb060e…2a36983 txcb11ca…8698864 txcb6242…1fdd102 txcb806c…0f7151 txcb71da…b10934 txcb917b…078d10 txcb1090…79977 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
98309837.326.88811.854.121
cb11ca5a...f68698
86408647.654.61412.805.692
cb6242d8...7c1fdd
10201028.520.53212.844.670
cb806ca4...270f71
510518.522.41811.089.117
cb71da30...9cb109
340347.736.3409.321.630
cb917b0d...cc078d
100107.765.0877.782.107
cb1090e8...d57997
77010.195.54312.843.444

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x8dd6fb...54ebd9Empfangencb6242d8...7c1fdd1.43333512.844.670
0xebc519...a085d7Gesendetcb1090e8...d579973580.00000012.843.444
0x37132c...04e7ffGesendetcb1090e8...d5799760.00000012.843.426
0x89c832...a30a79Empfangencb6242d8...7c1fdd4.20403112.842.761
0xd3e809...a251edEmpfangencb6242d8...7c1fdd1.04225412.840.887
0xbd4d2e...2ab1d6Empfangencb6242d8...7c1fdd4.71999212.840.531
0x347eb6...41bcbcEmpfangencb6242d8...7c1fdd5.14792512.838.574
0x43c1fa...bfd8f3Empfangencb6242d8...7c1fdd4.81743812.836.524
0xa09055...0cfa28Empfangencb6242d8...7c1fdd5.02936212.834.544
0xc769a8...4d0a18Empfangencb6242d8...7c1fdd4.88027512.832.507
0xe28de3...c90d3bEmpfangencb6242d8...7c1fdd5.13044812.830.597
0x352be8...686028Empfangencb6242d8...7c1fdd4.74956312.828.655
0xf8368b...7b1de0Empfangencb6242d8...7c1fdd5.00866212.826.636
0x82cb77...25cd29Empfangencb6242d8...7c1fdd5.02253612.824.700
0x1864e0...145291Empfangencb6242d8...7c1fdd4.67578012.822.714
0x139341...4c80eaEmpfangencb6242d8...7c1fdd4.66400412.820.760
0x857196...69dae2Empfangencb6242d8...7c1fdd4.93397712.818.837
0xe8dae4...d385e9Empfangencb6242d8...7c1fdd5.14663212.816.835
0xb222ca...4f0416Empfangencb6242d8...7c1fdd4.84757312.814.863
0x584996...51d1b1Empfangencb6242d8...7c1fdd0.29023112.812.909
0x0f2c4c...f26078Empfangencb6242d8...7c1fdd4.74313312.812.825
0x0d555a...d90540Empfangencb6242d8...7c1fdd4.82808112.810.759
0x557fb8...bd874aEmpfangencb6242d8...7c1fdd4.71910812.808.805
0x87345c...9f6c3dEmpfangencb6242d8...7c1fdd3.85686012.806.833
0x6ac508...49deafEmpfangencb11ca5a...f686983.40043812.805.692
0x6950c8...c1c66bEmpfangencb11ca5a...f686980.17691011.857.144
0xe5d15a...a9abcdEmpfangencb11ca5a...f686981.39933311.855.223
0xf01847...c0c869Empfangencb060ea5...572a362.64632711.854.121
0xff22de...aed48eEmpfangencb11ca5a...f686983.88178711.853.296
0x1df38d...64b9c3Empfangencb060ea5...572a364.33758111.852.224
0x360466...ff2120Empfangencb11ca5a...f686983.79349211.851.337
0xfff01b...57537eEmpfangencb060ea5...572a364.35170311.850.249
0x3491e9...638d4aEmpfangencb11ca5a...f686983.93308311.849.353
0x5d2ece...832f7cEmpfangencb060ea5...572a364.81304211.848.239
0xd27255...9d3394Empfangencb11ca5a...f686984.28920611.847.379
0x0d89c8...91cafcEmpfangencb060ea5...572a364.63659311.846.337
0x5c6fa5...715729Empfangencb11ca5a...f686983.46189311.845.421
0x165c32...f57f57Empfangencb060ea5...572a364.29089211.844.367
0x93a22b...80daf7Empfangencb11ca5a...f686983.49267611.843.490
0x1139f5...545ec2Empfangencb060ea5...572a365.64120711.842.447
0x0c1917...227ec5Empfangencb11ca5a...f686983.88206411.841.565
0x6cd75f...6787e8Empfangencb060ea5...572a364.81390211.840.459
0x09fdb3...92854fEmpfangencb11ca5a...f686983.96751311.839.585
0x27f534...e3a46fEmpfangencb060ea5...572a364.97191311.838.526
0x3509c1...ca863aEmpfangencb11ca5a...f686984.24446111.837.698
0x0129a2...e8f444Empfangencb060ea5...572a366.96312811.836.595
0xb11353...502c62Empfangencb11ca5a...f686983.45821611.835.693
0xc0fb7a...099802Empfangencb060ea5...572a364.34518511.834.609
0x48ac09...159c84Empfangencb11ca5a...f686984.38955511.833.732
0x62d5b5...23b929Empfangencb060ea5...572a365.44154511.832.650