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Forensik-Analyse

Adresse

cb835590513fdc08b549319e1bf033b65904f0762330

TX gesamt

4.541

Gesendet

8

Empfangen

4.533

Fehlgeschlagen

0

Gegenparteien

4

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

4.541 TXs gesamt

4 Gegenparteien

8 gesendet

4.533 empfangen

Very Low Counterparty Diversity

Only 4 unique counterparties for 4541 txs

Perfect Success Rate

No failed transactions

8
Gesendet
4.533
Empfangen
0
Fehlgeschlagen
4.541
Aktive Blöcke

Transaktionsgraph(5 Knoten, 4 Verbindungen)

cb8355…2330cb11ca…86983.748 txcb6225…9669784 txcb210e…8dc18 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
3.74803.7482.981.92910.481.756
cb6225ef...139669
78407841.423.6353.007.135
cb210e8f...9f8dc1
8807.960.10210.610.194
cb18dac8...f6f647
1012.465.3142.465.314

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x94958f...e918c8Gesendetcb210e8f...9f8dc1712.00000010.610.194
0x6a38e0...aaf0e8Empfangencb11ca5a...f686980.17893810.481.756
0x99a2e6...80c47dEmpfangencb11ca5a...f686982.97076710.479.719
0x555b2a...f3a18fEmpfangencb11ca5a...f686980.83731010.477.609
0xd80af9...ddcafdEmpfangencb11ca5a...f686982.43330110.476.032
0x791e34...5df6ccEmpfangencb11ca5a...f686982.03102910.473.696
0xcaa23a...342d04Empfangencb11ca5a...f686981.61130710.468.132
0xbf390a...76b2bbEmpfangencb11ca5a...f686981.39148910.466.576
0xed8815...5afe18Empfangencb11ca5a...f686981.55400310.464.659
0x58f3bd...fac0fdEmpfangencb11ca5a...f686981.47349210.462.677
0x4b103a...89e86bEmpfangencb11ca5a...f686981.43947310.460.687
0x2d7494...6d57fbEmpfangencb11ca5a...f686981.41138410.458.802
0x2df99d...638204Empfangencb11ca5a...f686981.56542310.456.901
0xa7471d...9817d3Empfangencb11ca5a...f686981.50395910.454.930
0xdbe4a8...75a90eEmpfangencb11ca5a...f686981.45898310.452.957
0xcfe53b...ebb94fEmpfangencb11ca5a...f686981.61008410.451.050
0x4fc394...25baa6Empfangencb11ca5a...f686981.59682210.449.038
0x79c34c...15268aEmpfangencb11ca5a...f686981.58802910.447.127
0x01c3cd...e34ebcEmpfangencb11ca5a...f686981.36297710.445.178
0x1ea36b...e51c0cEmpfangencb11ca5a...f686981.42991410.443.217
0x95714f...00b229Empfangencb11ca5a...f686981.46240510.441.255
0xdb6e3f...aca8c5Empfangencb11ca5a...f686981.43201910.439.299
0x073453...a90eacEmpfangencb11ca5a...f686981.81289310.437.291
0x05b8d5...54ae49Empfangencb11ca5a...f686981.31642410.435.251
0x7c9565...9dcae1Empfangencb11ca5a...f686981.46267810.433.354
0x2483bd...c5bfdeEmpfangencb11ca5a...f686981.52000510.431.450
0xeeae74...f9fa37Empfangencb11ca5a...f686981.42102710.429.493
0xcc0e6b...c91cdaEmpfangencb11ca5a...f686981.83490010.427.472
0x43596c...f3e4a9Empfangencb11ca5a...f686981.39086810.425.464
0xc3cf57...9702d2Empfangencb11ca5a...f686981.65202810.423.527
0xe2e0e0...a61f97Empfangencb11ca5a...f686981.37845610.421.532
0x9c3ac7...bd110eEmpfangencb11ca5a...f686981.56417310.419.564
0x6f6ab3...263b6eEmpfangencb11ca5a...f686981.51265810.417.558
0x85351e...32a466Empfangencb11ca5a...f686981.64590910.415.620
0x40045c...9c91e0Empfangencb11ca5a...f686981.94102610.413.636
0x288b95...707f59Empfangencb11ca5a...f686981.85746210.411.455
0x133879...f96be8Empfangencb11ca5a...f686981.59059410.409.667
0x8d2cdc...e79be7Empfangencb11ca5a...f686981.91190010.407.592
0xcbf62b...d9488aEmpfangencb11ca5a...f686981.99596010.405.607
0x06b5b2...186e7cEmpfangencb11ca5a...f686981.72807810.403.621
0x591474...3a9e94Empfangencb11ca5a...f686981.75271010.401.719
0x10a6eb...31a523Empfangencb11ca5a...f686981.49345410.399.828
0xc56596...a014b2Empfangencb11ca5a...f686981.59375710.397.825
0xaf8427...ed3f1bEmpfangencb11ca5a...f686981.58604010.395.893
0x817a8c...2c7393Empfangencb11ca5a...f686981.71255310.393.934
0x60e0a7...8aedf5Empfangencb11ca5a...f686981.88912010.391.863
0x83367b...e33b9eEmpfangencb11ca5a...f686981.82539810.389.806
0x85f8fd...f959c7Empfangencb11ca5a...f686981.60659710.387.814
0x007e09...ebf12eEmpfangencb11ca5a...f686981.94817310.385.856
0x201931...9057d5Empfangencb11ca5a...f686981.73565410.383.857