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Forensik-Analyse

Adresse

cb9353c9c3f8059dae094b1b4da83c9379a57cd14802

TX gesamt

1.070

Gesendet

25

Empfangen

1.045

Fehlgeschlagen

0

Gegenparteien

12

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

1.070 TXs gesamt

12 Gegenparteien

25 gesendet

1.045 empfangen

Low Counterparty Diversity

Only 12 unique counterparties

Perfect Success Rate

No failed transactions

25
Gesendet
1.045
Empfangen
0
Fehlgeschlagen
1.069
Aktive Blöcke

Transaktionsgraph(13 Knoten, 12 Verbindungen)

cb9353…4802cb060e…2a36554 txcb11ca…8698478 txcb2825…9d6b16 txcb68fe…fe3a8 txcb3383…3fd13 txcb87c7…ac752 txcb3118…d7f12 txcb21cb…30d22 txcb9628…e9872 txcb51b3…64701 txcb89a1…a4ab1 txcb71da…b1091 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
55405548.126.2649.850.697
cb11ca5a...f68698
47804788.213.7849.160.810
cb2825d4...b39d6b
161608.148.7579.993.251
cb68fe1b...93fe3a
8808.277.7748.378.390
cb33836c...433fd1
3038.496.9308.496.950
cb87c7a4...e5ac75
2028.277.7448.277.748
cb31189e...d0d7f1
2118.664.0178.664.054
cb21cb44...2730d2
2028.372.3078.397.152
cb9628f5...bce987
2028.496.9658.496.971
cb51b335...3b6470
1018.364.4548.364.454

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xf54c21...f50318Gesendetcb2825d4...b39d6b928.2000009.993.251
0xa5a510...4fb377Empfangencb060ea5...572a360.2553619.850.697
0xa40054...ee4bf8Empfangencb060ea5...572a360.5887599.848.781
0x9a6e27...bfd0bdEmpfangencb060ea5...572a361.0300679.846.880
0xbe7927...3e627dEmpfangencb060ea5...572a360.5784549.844.947
0xea632b...963c8bEmpfangencb060ea5...572a360.5520549.842.961
0x1ae0cd...017294Empfangencb060ea5...572a360.7221009.840.962
0x34bc84...000ab1Empfangencb060ea5...572a360.6681649.839.083
0x6b7f14...338e02Empfangencb060ea5...572a360.6265989.837.121
0x1dd5c1...762668Empfangencb060ea5...572a360.9475569.835.233
0xe8a8d4...bc0d73Empfangencb060ea5...572a360.6215799.833.292
0x328969...753c3dEmpfangencb060ea5...572a360.8212489.831.313
0x84f4ca...1db947Empfangencb060ea5...572a360.4693049.829.324
0x3257e7...2e753bEmpfangencb060ea5...572a360.6649579.827.350
0x13336a...7cf799Empfangencb060ea5...572a360.4525109.825.408
0xf420df...ce426cEmpfangencb060ea5...572a360.4408909.823.551
0xd0e9ab...440901Empfangencb060ea5...572a360.7024749.821.652
0x57fe10...e60f44Empfangencb060ea5...572a360.4547239.819.717
0x730412...6bb425Empfangencb060ea5...572a360.3746919.817.739
0x333215...f973b4Empfangencb060ea5...572a360.5561669.815.766
0x19094d...1e24d2Empfangencb060ea5...572a360.5185879.813.901
0x9a8113...e7a9b6Empfangencb060ea5...572a360.7766149.812.084
0x3969cf...100560Empfangencb060ea5...572a360.3484359.810.127
0xf57ac9...23ba42Empfangencb060ea5...572a360.9861959.808.169
0x56cc89...8f6797Empfangencb060ea5...572a360.8274939.806.240
0x72a560...883ec0Empfangencb060ea5...572a360.7891459.804.201
0x4aa3ff...74b6aeEmpfangencb060ea5...572a361.1682929.802.331
0xa62d2a...ad950fEmpfangencb060ea5...572a360.9265609.800.412
0xd5b0b9...9b6157Empfangencb060ea5...572a360.7173259.798.436
0x08fcd5...ef3ab0Empfangencb060ea5...572a360.6415649.796.508
0xfb67d2...605e32Empfangencb060ea5...572a361.5564309.794.353
0x7504b6...b56b1eEmpfangencb060ea5...572a361.4127079.792.188
0x4daade...a858c8Empfangencb060ea5...572a361.2031939.790.159
0xa607ad...49e28dEmpfangencb060ea5...572a360.8725919.788.248
0x7701d3...0bd2c5Empfangencb060ea5...572a361.0288529.786.324
0x1c6f67...7ed148Empfangencb060ea5...572a360.9581419.784.395
0x68d4d9...d94570Empfangencb060ea5...572a361.7286259.782.388
0xb517b7...1abdc7Empfangencb060ea5...572a361.2431709.780.319
0x7e5249...fb2d75Empfangencb060ea5...572a361.2331539.778.254
0x264545...d96202Empfangencb060ea5...572a361.3812689.776.197
0x5ba0f6...8d8facEmpfangencb060ea5...572a361.3042759.774.427
0x941ec1...907719Empfangencb060ea5...572a361.1473899.772.483
0xfe53c0...5fd31eEmpfangencb060ea5...572a361.2532069.770.491
0x719c39...9fc4f9Empfangencb060ea5...572a361.3248809.768.651
0x82f7cc...75fceaEmpfangencb060ea5...572a360.9235519.766.709
0x3446a7...a44ef6Empfangencb060ea5...572a361.2758469.764.886
0x4f5a8e...786c25Empfangencb060ea5...572a360.8744689.762.807
0xfbc304...c71306Empfangencb060ea5...572a361.8566899.760.712
0xd8a3c7...355f04Empfangencb060ea5...572a361.3925929.758.553
0x29cc33...d8886fEmpfangencb060ea5...572a361.3574399.756.691