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Forensik-Analyse

Adresse

cb801b61d129d324ee8d41010e2ab5355a46a7bec859

TX gesamt

536

Gesendet

1

Empfangen

535

Fehlgeschlagen

0

Gegenparteien

5

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

536 TXs gesamt

5 Gegenparteien

1 gesendet

535 empfangen

Low Counterparty Diversity

Only 5 unique counterparties

Perfect Success Rate

No failed transactions

1
Gesendet
535
Empfangen
0
Fehlgeschlagen
536
Aktive Blöcke

Transaktionsgraph(6 Knoten, 5 Verbindungen)

cb801b…c859cb71da…b109226 txcb0462…2124151 txcb917b…078d82 txcb6225…966976 txcb4521…02de1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb71da30...9cb109
22602262.249.0882.922.825
cb046284...a62124
15101511.955.2472.691.792
cb917b0d...cc078d
820822.519.0042.775.984
cb6225ef...139669
76076677.5682.215.307
cb4521c4...c002de
1105.726.3915.726.391

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x6b7ddf...9f5f42Gesendetcb4521c4...c002de33412.8682005.726.391
0x62e374...4adbc6Empfangencb71da30...9cb10954.7489162.922.825
0x139175...26943fEmpfangencb71da30...9cb109337.6611972.920.814
0xdfc271...91bc40Empfangencb71da30...9cb109324.8983212.918.782
0x5133a8...5d2a19Empfangencb71da30...9cb109325.1797522.916.786
0x41b99d...bf6b78Empfangencb71da30...9cb109342.6433242.914.737
0x199213...1ddc3dEmpfangencb71da30...9cb109291.0052422.912.678
0xfc9f5d...f7581fEmpfangencb71da30...9cb109295.1108842.910.691
0xd96530...ec48aaEmpfangencb71da30...9cb109335.2068882.908.707
0x13285c...7fd6edEmpfangencb71da30...9cb109336.1522772.906.672
0x5c0e37...c041b5Empfangencb71da30...9cb109305.7091552.904.705
0xca5072...23eae1Empfangencb71da30...9cb109290.6977482.902.711
0xecda6d...491bd7Empfangencb71da30...9cb109308.8126512.900.698
0x33cfd4...5cfab9Empfangencb71da30...9cb109294.7784782.898.670
0x4bb8f0...dff225Empfangencb71da30...9cb109316.6022692.896.650
0x37203d...56a2f7Empfangencb71da30...9cb109354.7766262.894.637
0x12526c...2b7e1aEmpfangencb71da30...9cb109307.7056322.892.655
0x0002b1...c7d2a5Empfangencb71da30...9cb109304.5111852.890.653
0xbef55b...416581Empfangencb71da30...9cb109345.6033232.888.672
0xc79402...dfd608Empfangencb71da30...9cb109302.5433242.886.650
0x3d89ba...ed0a18Empfangencb71da30...9cb109279.7164382.884.641
0x8932a2...b82a73Empfangencb71da30...9cb109304.5807962.882.646
0x8df7ca...85e177Empfangencb71da30...9cb109338.0816272.880.586
0xfd1502...e3ad6cEmpfangencb71da30...9cb109336.1734032.878.539
0x49fc24...33a6eaEmpfangencb71da30...9cb109282.0869432.876.497
0x9e40d3...091625Empfangencb71da30...9cb109298.3817922.874.526
0x0c43bf...c0ea7cEmpfangencb71da30...9cb109314.9783772.872.497
0x7acfd8...b3db66Empfangencb71da30...9cb109321.6588362.870.505
0xa09f87...dc40f7Empfangencb71da30...9cb109300.3020672.868.396
0xb96e3f...edc4b6Empfangencb71da30...9cb109294.9726782.866.402
0x8fafd7...ae6aefEmpfangencb71da30...9cb109305.6301782.864.419
0x9bc320...dfa377Empfangencb71da30...9cb109320.6517122.862.378
0xda2fcd...c461a4Empfangencb71da30...9cb109305.8004922.860.426
0xc16063...dd8effEmpfangencb71da30...9cb109324.7707162.858.422
0xeee472...6ccb94Empfangencb71da30...9cb109274.8493262.856.375
0x387b46...c3945bEmpfangencb71da30...9cb109139.3202902.854.408
0xe8172d...7b0b10Empfangencb917b0d...cc078d0.4814912.775.984
0xa7fbf5...5fa773Empfangencb917b0d...cc078d1.1636722.774.018
0x6162d1...ac226eEmpfangencb917b0d...cc078d1.0038442.771.995
0xec6316...d0bdc7Empfangencb917b0d...cc078d1.7919762.770.000
0xa50d10...47ce81Empfangencb917b0d...cc078d1.6059332.767.999
0xa8b61a...504eb9Empfangencb917b0d...cc078d2.9834282.763.931
0x54ee3e...3803b2Empfangencb917b0d...cc078d0.8699262.761.922
0xa4b1ca...e4908dEmpfangencb917b0d...cc078d2.9957452.759.908
0x7db799...e3f5b7Empfangencb917b0d...cc078d4.1983572.757.912
0x69cf3f...4f55bfEmpfangencb917b0d...cc078d3.6217862.755.861
0xe17337...6b0c49Empfangencb917b0d...cc078d4.0311632.753.845
0x9c17e6...88ee7bEmpfangencb917b0d...cc078d6.1553492.751.863
0xf3e6db...60519dEmpfangencb917b0d...cc078d3.3376182.749.888
0x183582...8a42a3Empfangencb917b0d...cc078d1.5680982.747.883