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Forensik-Analyse

Adresse

cb958f34c7e229a4fcaf2a79f6cd54eaae700c087165

TX gesamt

8.812

Gesendet

9

Empfangen

8.803

Fehlgeschlagen

0

Gegenparteien

11

Erster Block

Letzter Block

Risiko-Bewertung

10
LOW RISK

8.812 TXs gesamt

11 Gegenparteien

9 gesendet

8.803 empfangen

Low Counterparty Diversity

Only 11 unique counterparties

Perfect Success Rate

No failed transactions

9
Gesendet
8.803
Empfangen
0
Fehlgeschlagen
8.807
Aktive Blöcke

Transaktionsgraph(12 Knoten, 11 Verbindungen)

cb958f7165cb11ca86984.279 txcb060e2a361.637 txcb622596691.318 txcb62421fdd724 txcb04622124472 txcb71dab109324 txcb806c0f7148 txcb90d7c9f06 txcb544321502 txcb18daf6471 txcb21ec1c381 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x078fe8...1d704fGesendetcb544386...6f215028.29730012.060.596
0xcd4ff0...bc8787Empfangencb11ca5a...f686980.11855812.053.091
0x739d4b...8c4bc9Empfangencb11ca5a...f686980.19439912.051.107
0xa77579...c60a89Empfangencb11ca5a...f686980.13717112.047.222
0x4d1f38...a45574Empfangencb11ca5a...f686980.11591812.045.273
0x28023a...94418eEmpfangencb11ca5a...f686980.11817012.043.244
0x47e2c7...edfc2eEmpfangencb11ca5a...f686980.14669812.041.299
0xe3c450...0097eaEmpfangencb11ca5a...f686980.18715212.039.347
0x8feea7...96814aEmpfangencb11ca5a...f686980.17628512.037.368
0xb80cc4...9e9e03Empfangencb11ca5a...f686980.16177012.035.420
0x11c3e3...beca20Empfangencb11ca5a...f686980.22413912.033.509
0x7090db...f7b5deEmpfangencb11ca5a...f686980.10005812.029.788
0x9236c9...6a4761Empfangencb11ca5a...f686980.13172512.027.842
0x93d4c5...d534adEmpfangencb11ca5a...f686980.13026312.025.695
0x2b2c74...2a531eEmpfangencb11ca5a...f686980.15110312.023.689
0x42b116...788f77Empfangencb11ca5a...f686980.11864312.021.695
0x7bf20c...b68862Empfangencb11ca5a...f686980.12080312.019.718
0xe5a98e...5fe231Empfangencb11ca5a...f686980.14327812.017.801
0x8d668a...42b74fEmpfangencb11ca5a...f686980.20558312.015.830
0x77a734...7e2e35Empfangencb11ca5a...f686980.17383012.013.811
0x1df2a0...80149dEmpfangencb11ca5a...f686980.16719612.011.876
0x3bc47a...359a6dEmpfangencb11ca5a...f686980.22292212.009.948
0xf232e0...a4c2b3Empfangencb11ca5a...f686980.13990812.006.026
0x749741...fc08a0Empfangencb11ca5a...f686980.12754012.004.071
0x44cf94...4229a1Empfangencb11ca5a...f686980.13017712.002.036
0xb30377...80a2b1Empfangencb11ca5a...f686980.15627312.000.085
0xec951d...3d0ba9Empfangencb11ca5a...f686980.13565611.998.138
0x7c71a2...9912a0Empfangencb11ca5a...f686980.14248511.996.179
0xcb7528...44662bEmpfangencb11ca5a...f686980.15112411.994.219
0x7afac0...feb317Empfangencb11ca5a...f686980.15210911.992.373
0x6935c1...46fbc7Empfangencb11ca5a...f686980.23201211.990.385
0xf951e2...a9955eEmpfangencb11ca5a...f686980.12175611.986.411
0x312032...8dd409Empfangencb11ca5a...f686980.12022611.984.459
0x7b63c2...3312bdEmpfangencb11ca5a...f686980.13086511.982.491
0xdf9f7b...9f6a74Empfangencb11ca5a...f686980.14698911.980.559
0x0bc2e9...d92e49Empfangencb11ca5a...f686980.13981211.978.569
0x40bfe8...28fcc7Empfangencb11ca5a...f686980.14195511.976.579
0x9f5efa...87ccfeEmpfangencb11ca5a...f686980.13829111.974.677
0x067dd7...524a77Empfangencb11ca5a...f686980.20593611.972.674
0x261db9...6651cfEmpfangencb11ca5a...f686980.17061611.968.791
0x3b670f...950c63Empfangencb11ca5a...f686980.14822711.966.811
0xdd4506...7ff946Empfangencb11ca5a...f686980.15531411.964.805
0xba4188...9dc6cbEmpfangencb11ca5a...f686980.15880011.962.857
0x1bc8b6...ef0a6dEmpfangencb11ca5a...f686980.14403211.960.923
0x8015fe...46af05Empfangencb11ca5a...f686980.12565211.958.952
0xa49895...db9ba5Empfangencb11ca5a...f686980.15299011.956.973
0xacd39d...6ce905Empfangencb11ca5a...f686980.12289511.954.990
0xa05a77...124f67Empfangencb11ca5a...f686980.11605911.953.040
0xc661af...c4837eEmpfangencb11ca5a...f686980.14921611.951.099
0xfc65e7...c138bfEmpfangencb11ca5a...f686980.14568311.949.162