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Forensik-Analyse

Adresse

cb820cde4b3132adb02cb4b23fe83269fe5958921073

TX gesamt

1.807

Gesendet

750

Empfangen

1.057

Fehlgeschlagen

0

Gegenparteien

6

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

1.807 TXs gesamt

6 Gegenparteien

750 gesendet

1.057 empfangen

Low Counterparty Diversity

Only 6 unique counterparties

Perfect Success Rate

No failed transactions

750
Gesendet
1.057
Empfangen
0
Fehlgeschlagen
1.807
Aktive Blöcke

Transaktionsgraph(7 Knoten, 6 Verbindungen)

cb820c…1073cb060e…2a36809 txcb0308…0097750 txcb87da…3507171 txcb71da…b10966 txcb6242…1fdd10 txcb11ca…86981 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
80908099.441.67214.483.223
cb0308b6...920097
75075009.484.73016.142.290
cb87da57...fe3507
171017114.604.20216.142.284
cb71da30...9cb109
6606614.154.54714.650.556
cb6242d8...7c1fdd
1001014.213.32614.231.592
cb11ca5a...f68698
10114.215.22614.215.226

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xf070db...8a5aa6Gesendetcb0308b6...92009715.08527816.142.290
0x4547d7...9f4ea8Empfangencb87da57...fe350715.08530516.142.284
0x8be156...bc5869Gesendetcb0308b6...92009711.14939916.140.286
0xcf630e...b48907Empfangencb87da57...fe350711.14942616.140.279
0xf471bf...77de55Gesendetcb0308b6...92009715.27448115.752.318
0x9b4d36...68251cEmpfangencb87da57...fe350715.27450715.752.310
0x650102...d841f3Gesendetcb0308b6...92009710.94972115.573.650
0x336212...3d998cEmpfangencb87da57...fe350710.94974715.573.644
0xc7fa80...fb5a55Gesendetcb0308b6...92009715.03156915.572.631
0x9f9559...f10bdcEmpfangencb87da57...fe350715.03159515.572.625
0x5581f7...d40a3cGesendetcb0308b6...92009710.03908715.447.651
0xae775f...5fd765Empfangencb87da57...fe350710.03911315.447.645
0xd9cac7...94a5bcGesendetcb0308b6...92009713.67552615.446.695
0x0ea7ae...f6e6c3Empfangencb87da57...fe350713.67555215.446.689
0x412135...f9ce93Gesendetcb0308b6...92009712.99614515.445.646
0xe92fb8...002eeeEmpfangencb87da57...fe350712.99617115.445.640
0x0caf11...022b27Gesendetcb0308b6...92009712.84149515.444.533
0x73fea3...9c6ba9Empfangencb87da57...fe350712.84152115.444.527
0x77a6e4...7f9c14Gesendetcb0308b6...92009710.67754215.443.460
0x07d3e7...e0ec04Empfangencb87da57...fe350710.67756815.443.453
0x65e5be...c14d40Gesendetcb0308b6...92009715.61006015.442.387
0x0ab9a1...3c45a0Empfangencb87da57...fe350715.61008715.442.381
0xda0012...d448dbGesendetcb0308b6...92009713.83325615.441.312
0x5808af...8141f9Empfangencb87da57...fe350713.83328215.441.306
0x285f19...f6982fGesendetcb0308b6...92009712.40291515.440.380
0xb5775d...7df77cEmpfangencb87da57...fe350712.40294115.440.374
0xe131e1...1b071eGesendetcb0308b6...92009719.51245215.439.390
0xee0371...43772dEmpfangencb87da57...fe350719.51247915.439.383
0xe2c36b...86b15eGesendetcb0308b6...92009717.87998015.438.411
0x1bb855...9a713cEmpfangencb87da57...fe350717.88000715.438.405
0x162019...e172e5Gesendetcb0308b6...92009719.44861215.437.400
0x023058...e18628Empfangencb87da57...fe350719.44863815.437.394
0x86aee1...63ebceGesendetcb0308b6...92009714.39017115.436.353
0x50d4e1...9070aaEmpfangencb87da57...fe350714.39019715.436.345
0xe9ee35...ddde34Gesendetcb0308b6...92009719.13439915.435.368
0x8c4508...e40c76Empfangencb87da57...fe350719.13442515.435.362
0x597ebb...b84094Gesendetcb0308b6...92009713.09742315.434.349
0xa44df3...ed42b9Empfangencb87da57...fe350713.09745015.434.341
0x655f85...646f99Gesendetcb0308b6...92009715.93384015.433.350
0x8ef8f8...d5c746Empfangencb87da57...fe350715.93386715.433.344
0xfaeee7...717d09Gesendetcb0308b6...92009716.71210515.432.353
0x3ef7aa...17f4d8Empfangencb87da57...fe350716.71213115.432.346
0xd34968...74379eGesendetcb0308b6...92009717.93772615.431.337
0xc7dab0...ee4556Empfangencb87da57...fe350717.93775315.431.331
0xfd60f7...cc507bGesendetcb0308b6...92009720.31143915.430.375
0x82639a...6d7496Empfangencb87da57...fe350720.31146515.430.369
0x92cd31...58c73dGesendetcb0308b6...92009718.10659015.429.413
0x0a1329...8ca745Empfangencb87da57...fe350718.10661615.429.406
0x42190f...961c99Gesendetcb0308b6...92009715.93246415.428.476
0x213d2f...3d8458Empfangencb87da57...fe350715.93249115.428.470