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Forensik-Analyse

Adresse

cb8611bc7fa6553f5687f8d1e3e43011bb3031885bea

TX gesamt

257

Gesendet

1

Empfangen

256

Fehlgeschlagen

0

Gegenparteien

7

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

257 TXs gesamt

7 Gegenparteien

1 gesendet

256 empfangen

Low Counterparty Diversity

Only 7 unique counterparties

Perfect Success Rate

No failed transactions

1
Gesendet
256
Empfangen
0
Fehlgeschlagen
257
Aktive Blöcke

Transaktionsgraph(8 Knoten, 7 Verbindungen)

cb8611…5beacb11ca…8698180 txcb806c…0f7131 txcb6242…1fdd18 txcb71da…b10911 txcb917b…078d9 txcb060e…2a367 txcb2626…56ef1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
18001805.835.2176.196.285
cb806ca4...270f71
310315.857.5386.159.702
cb6242d8...7c1fdd
180185.885.7566.030.674
cb71da30...9cb109
110115.885.7356.026.626
cb917b0d...cc078d
9095.885.7186.028.574
cb060ea5...572a36
7075.884.3966.025.447
cb2626e6...2356ef
1107.602.1687.602.168

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x11dfe8...f106beGesendetcb2626e6...2356ef13883.4282007.602.168
0x1ca968...f17b7bEmpfangencb11ca5a...f6869848.2326526.196.285
0x4809ab...3538e0Empfangencb11ca5a...f6869885.9026526.194.308
0xc0eef7...9ddc4fEmpfangencb11ca5a...f6869876.3555846.192.262
0xb31f7d...807221Empfangencb11ca5a...f6869884.0581796.190.309
0x159036...e1cc38Empfangencb11ca5a...f6869882.3447736.188.247
0x78bff7...8a8560Empfangencb11ca5a...f6869880.9335806.186.211
0xcb5b10...c91cc2Empfangencb11ca5a...f6869878.9486726.184.230
0x22e090...d5b718Empfangencb11ca5a...f6869882.0771806.182.172
0x6f23a5...8e6022Empfangencb11ca5a...f6869881.4516856.180.134
0xde61d0...45295fEmpfangencb11ca5a...f6869877.0050526.178.167
0xa05789...668b1bEmpfangencb11ca5a...f6869880.3534486.176.166
0xee836e...8f365aEmpfangencb11ca5a...f6869877.7819716.174.149
0xc5f7ff...406a13Empfangencb11ca5a...f6869886.3826076.172.109
0xafa651...53bb57Empfangencb11ca5a...f6869881.0153126.170.065
0xdcb50a...2c2a0bEmpfangencb11ca5a...f6869883.6428116.168.120
0x3a0438...daaf6aEmpfangencb11ca5a...f6869879.2472486.166.091
0xbbd498...28ac58Empfangencb11ca5a...f6869879.8861256.164.055
0x0991fa...60f00aEmpfangencb11ca5a...f6869879.4514246.162.043
0xdc538f...221f60Empfangencb11ca5a...f6869880.5909886.160.028
0x2abb25...1fa778Empfangencb806ca4...270f713.7112366.159.702
0xae22f5...280189Empfangencb11ca5a...f6869874.6599906.157.940
0x8e4fcc...1e3c37Empfangencb806ca4...270f713.6562026.157.615
0x7ce243...eddce2Empfangencb11ca5a...f6869878.8080666.155.940
0x701f10...144e08Empfangencb11ca5a...f6869884.4877386.153.996
0x42c675...b4771eEmpfangencb11ca5a...f6869885.1274816.151.957
0xed6aa1...2dc1d4Empfangencb11ca5a...f6869879.2254126.149.934
0x2dd31f...15300fEmpfangencb11ca5a...f6869879.0931536.147.936
0x61dbba...1a1427Empfangencb11ca5a...f6869879.5583956.145.887
0xf6d828...f8e980Empfangencb11ca5a...f6869882.6764336.143.860
0x80ec3d...de2822Empfangencb11ca5a...f6869882.9214376.141.884
0x10f443...ca1156Empfangencb806ca4...270f712.7052926.141.565
0xb49ac7...533144Empfangencb11ca5a...f6869856.9851836.139.865
0xa248ad...ccf5e2Empfangencb806ca4...270f7129.0488136.139.563
0x6bc7bb...fcfd4dEmpfangencb11ca5a...f6869838.9415676.137.868
0xeb46ee...b8edc8Empfangencb806ca4...270f7129.9885226.137.547
0x229f39...62cb41Empfangencb11ca5a...f6869864.8489856.135.850
0x93cbfb...084a12Empfangencb806ca4...270f710.8128166.135.537
0x59e0a3...462bafEmpfangencb11ca5a...f6869884.8222486.133.833
0xdb765f...08eeb7Empfangencb11ca5a...f6869880.1288826.131.830
0x13fe81...8f1e95Empfangencb11ca5a...f6869881.6494356.129.746
0xaaad00...5c5c85Empfangencb11ca5a...f6869881.9432676.127.741
0x9fe921...5376fbEmpfangencb11ca5a...f6869877.1980296.125.696
0x260a1d...0fd801Empfangencb11ca5a...f6869883.4619116.123.710
0x991fcf...669141Empfangencb11ca5a...f6869878.6673396.121.675
0x5cad37...6d22bdEmpfangencb11ca5a...f6869877.8391846.119.638
0xd9f148...3837fdEmpfangencb11ca5a...f6869885.0386916.117.711
0x38ec9c...35c135Empfangencb11ca5a...f6869881.8206136.115.650
0x425dba...4f925dEmpfangencb11ca5a...f6869877.1620126.113.588
0x080001...8d1922Empfangencb11ca5a...f6869879.8758316.111.585