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Forensik-Analyse

Adresse

cb930e11b5abdf4a0ca7d07b8e0ba81d01a5be59d4d0

TX gesamt

1.326

Gesendet

19

Empfangen

1.307

Fehlgeschlagen

0

Gegenparteien

4

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

1.326 TXs gesamt

4 Gegenparteien

19 gesendet

1.307 empfangen

Very Low Counterparty Diversity

Only 4 unique counterparties for 1326 txs

Perfect Success Rate

No failed transactions

19
Gesendet
1.307
Empfangen
0
Fehlgeschlagen
1.326
Aktive Blöcke

Transaktionsgraph(5 Knoten, 4 Verbindungen)

cb930e…d4d0cb11ca…86981.295 txcb16b9…215d29 txcb060e…2a361 txcb806c…0f711 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
1.29501.2953.211.39510.342.622
cb16b9bb...ca215d
2919107.641.78110.380.051
cb060ea5...572a36
1018.459.2968.459.296
cb806ca4...270f71
1017.795.8377.795.837

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x505230...1c7cd2Gesendetcb16b9bb...ca215d0.57000010.380.051
0xe1317c...0f0499Empfangencb11ca5a...f686980.11178510.342.622
0x5d8863...620846Empfangencb11ca5a...f686980.17475310.336.713
0x6761aa...33a70eEmpfangencb11ca5a...f686980.11359810.332.796
0x6b484b...46fe55Empfangencb11ca5a...f686980.16605110.330.842
0x847aac...d304a9Gesendetcb16b9bb...ca215d0.92000010.208.334
0x9f60b3...6b4704Empfangencb11ca5a...f686980.31771510.207.096
0x5c64b7...b7e9b4Empfangencb11ca5a...f686980.15209910.197.484
0x0a4842...478df5Empfangencb11ca5a...f686980.13647910.150.216
0xe4aba1...adbd41Empfangencb11ca5a...f686980.11063510.138.554
0x223a40...283c43Empfangencb11ca5a...f686980.10720910.128.351
0x3f2f5f...d9073eEmpfangencb11ca5a...f686980.1006549.786.539
0x4730a3...0598a9Gesendetcb16b9bb...ca215d0.1000009.489.693
0x65cc69...f2df7fEmpfangencb11ca5a...f686980.1082419.469.160
0xf7dd3f...5386a8Gesendetcb16b9bb...ca215d0.1680009.403.362
0x2dc3ad...a120b5Empfangencb11ca5a...f686980.1622399.400.255
0x25b6d7...790dc2Gesendetcb16b9bb...ca215d0.3900009.395.273
0x52209e...fad0c9Empfangencb11ca5a...f686980.1215999.388.435
0xf4c2d1...7c2c52Empfangencb11ca5a...f686980.1131939.309.178
0x9ea261...b6336aEmpfangencb11ca5a...f686980.1640329.293.107
0x76e946...721376Gesendetcb16b9bb...ca215d0.1182009.199.142
0xd81a1b...25bb7cEmpfangencb11ca5a...f686980.1182859.196.161
0xf5ac8c...c85e42Gesendetcb16b9bb...ca215d0.4550008.662.015
0x684b8f...fb74f7Empfangencb11ca5a...f686980.1193908.661.146
0xca3a39...4b4cb5Empfangencb11ca5a...f686980.1028728.616.185
0x943298...9f503fEmpfangencb11ca5a...f686980.1308238.592.351
0xb9c74d...02aec1Empfangencb11ca5a...f686980.1018688.580.372
0x407d47...32ee25Gesendetcb16b9bb...ca215d0.5779008.556.099
0xae0551...9af1d9Empfangencb11ca5a...f686980.1146628.548.783
0xc36259...69d58cEmpfangencb11ca5a...f686980.1156328.536.887
0xf6f528...08bfe1Empfangencb11ca5a...f686980.1035538.530.944
0xacc99c...ba86c7Empfangencb11ca5a...f686980.1147978.525.009
0xce5418...cf6c26Empfangencb11ca5a...f686980.1293268.513.030
0x74d0f9...ff9461Gesendetcb16b9bb...ca215d0.4260008.495.123
0x57ca0f...37e7eeEmpfangencb11ca5a...f686980.1077718.485.221
0x04cc93...c2d386Empfangencb060ea5...572a360.1108868.459.296
0x9baaa6...f60ce6Empfangencb11ca5a...f686980.1013758.439.411
0x45669e...c8b91eEmpfangencb11ca5a...f686980.1059518.405.659
0xb90aaa...227a10Gesendetcb16b9bb...ca215d0.6473008.403.203
0xffd295...02dc1fEmpfangencb11ca5a...f686980.1080948.399.660
0x0ed3a2...7c69b8Empfangencb11ca5a...f686980.1040298.317.754
0xe97379...e34954Empfangencb11ca5a...f686980.1699508.307.829
0x178f78...2c90a1Empfangencb11ca5a...f686980.1633498.301.871
0x0d92f2...37c1b4Empfangencb11ca5a...f686980.1019368.297.900
0x8e07cc...a34e6bGesendetcb16b9bb...ca215d2.5482008.295.484
0xb9cab0...c94bd9Empfangencb11ca5a...f686980.1195098.293.832
0x9a479e...0e01baEmpfangencb11ca5a...f686980.1110548.289.770
0x63d9cc...b1c16aEmpfangencb11ca5a...f686980.1419828.285.806
0x97c433...96d268Empfangencb11ca5a...f686980.1642348.281.792
0xf3ff1b...4505beEmpfangencb11ca5a...f686980.1445028.277.778