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Forensik-Analyse

Adresse

cb94872c8b7f4a4dc73a1aabbd1672babb11855ede69

TX gesamt

3.506

Gesendet

41

Empfangen

3.465

Fehlgeschlagen

0

Gegenparteien

11

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

3.506 TXs gesamt

11 Gegenparteien

41 gesendet

3.465 empfangen

Low Counterparty Diversity

Only 11 unique counterparties

Perfect Success Rate

No failed transactions

41
Gesendet
3.465
Empfangen
0
Fehlgeschlagen
3.506
Aktive Blöcke

Transaktionsgraph(12 Knoten, 11 Verbindungen)

cb9487…de69cb6242…1fdd2.554 txcb060e…2a36903 txcb7107…357c28 txcb2263…dfe57 txcb9700…ec4c4 txcb341b…3db74 txcb16d2…75842 txcb917b…078d1 txcb820a…2cb51 txcb66b7…d34f1 txcb11ca…86981 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb6242d8...7c1fdd
2.55402.5547.642.22016.993.699
cb060ea5...572a36
903090310.151.10417.306.881
cb7107c3...9d357c
2828012.650.79816.646.251
cb2263f2...9ddfe5
77011.179.38612.923.435
cb970097...92ec4c
4407.652.6908.366.775
cb341b33...a03db7
4048.242.4488.242.595
cb16d212...187584
2028.366.7088.366.724
cb917b0d...cc078d
10113.117.22613.117.226
cb820abb...742cb5
11017.621.77117.621.771
cb66b7c4...7ed34f
1108.341.7458.341.745

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x0353b7...3eb816Gesendetcb820abb...742cb517563.00000017.621.771
0x51b1c4...f378c6Empfangencb060ea5...572a360.15709317.306.881
0xa42a42...697fe8Empfangencb6242d8...7c1fdd0.12999216.993.699
0xf4c302...329d90Empfangencb6242d8...7c1fdd0.14368916.991.723
0xc37aa6...7079dbEmpfangencb6242d8...7c1fdd0.13942316.987.684
0xe7d0be...a6f260Empfangencb6242d8...7c1fdd0.11916216.985.786
0x356144...3f0e0cEmpfangencb6242d8...7c1fdd0.19626716.983.810
0x42d3fa...073364Empfangencb6242d8...7c1fdd0.23545716.981.827
0x70a61a...4eed53Empfangencb6242d8...7c1fdd0.19844316.977.925
0xe54e42...93ea1bEmpfangencb6242d8...7c1fdd0.27623816.973.978
0x2dff01...2532a4Empfangencb6242d8...7c1fdd0.10311616.970.102
0x9028c9...97aa3eEmpfangencb6242d8...7c1fdd0.22307316.968.132
0x83bbb2...c29e0eEmpfangencb6242d8...7c1fdd0.16705916.964.325
0x7bd9c8...dfb819Empfangencb6242d8...7c1fdd0.15070316.960.369
0x921872...2ee386Empfangencb6242d8...7c1fdd0.10313416.956.415
0x645693...39fcd3Empfangencb6242d8...7c1fdd0.23108816.952.376
0x7a60c9...747b9fEmpfangencb6242d8...7c1fdd0.15146216.948.411
0x2199a6...871e35Empfangencb6242d8...7c1fdd0.24029516.946.471
0x3320fa...7b5c3eEmpfangencb6242d8...7c1fdd0.44499216.944.518
0xee8a2d...8036dbEmpfangencb6242d8...7c1fdd0.13909516.940.586
0x049f8e...dd6f96Empfangencb6242d8...7c1fdd0.13280816.938.635
0xf4649f...120acfEmpfangencb6242d8...7c1fdd0.11513816.936.680
0x05c734...145b25Empfangencb6242d8...7c1fdd0.12831716.934.730
0xf6ea39...6a8650Empfangencb6242d8...7c1fdd0.10050916.932.799
0x60a5bf...e7f844Empfangencb6242d8...7c1fdd0.23495716.930.846
0x38cadd...44f8ecEmpfangencb6242d8...7c1fdd0.14311916.926.893
0x16d9ee...8d04feEmpfangencb6242d8...7c1fdd0.13306716.924.960
0xd33263...96b14dEmpfangencb6242d8...7c1fdd0.15923416.923.010
0xe7a4a1...5f4fb3Empfangencb6242d8...7c1fdd0.23468016.918.994
0x3e176d...edf4baEmpfangencb6242d8...7c1fdd0.14987316.915.086
0xadc9b7...c5383cEmpfangencb6242d8...7c1fdd0.28465016.913.064
0xb0a2c5...cde47cEmpfangencb6242d8...7c1fdd0.16557416.907.189
0x985179...e9a9eaEmpfangencb6242d8...7c1fdd0.15122016.903.353
0xe8d86d...be3621Empfangencb6242d8...7c1fdd0.21531916.899.475
0x7b8dc9...b66181Empfangencb6242d8...7c1fdd0.11458516.897.521
0x59aecc...71ed4dEmpfangencb6242d8...7c1fdd0.17754516.893.507
0x3fc500...b638b2Empfangencb6242d8...7c1fdd0.15484716.891.568
0x32aa2a...d38e2eEmpfangencb6242d8...7c1fdd0.22390216.887.676
0xc68397...60361bEmpfangencb6242d8...7c1fdd0.30121416.885.719
0x436c2c...8607a2Empfangencb6242d8...7c1fdd0.14833616.877.824
0x410f21...9d9abaEmpfangencb6242d8...7c1fdd0.26112516.873.983
0xee6d50...4e38a0Empfangencb6242d8...7c1fdd0.15605616.869.985
0xb460bc...4f98a1Empfangencb6242d8...7c1fdd0.13000916.868.007
0x5340d7...264be9Empfangencb6242d8...7c1fdd0.26390516.864.160
0x3bcbcf...1fe78eEmpfangencb6242d8...7c1fdd0.11867916.862.213
0x47b211...2f574aEmpfangencb6242d8...7c1fdd0.10465416.860.207
0x980998...276d40Empfangencb6242d8...7c1fdd0.13365416.858.179
0xa24d6a...616b86Empfangencb6242d8...7c1fdd0.12413716.856.286
0x5f0b64...7fa61fEmpfangencb6242d8...7c1fdd0.14707516.854.361
0x87ffb6...103155Empfangencb6242d8...7c1fdd0.13657316.852.360