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Forensik-Analyse

Adresse

cb95e4f115154ab023749e5dc2e511983c0273dfbdf9

TX gesamt

2.747

Gesendet

109

Empfangen

2.638

Fehlgeschlagen

0

Gegenparteien

3

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

2.747 TXs gesamt

3 Gegenparteien

109 gesendet

2.638 empfangen

Very Low Counterparty Diversity

Only 3 unique counterparties for 2747 txs

Perfect Success Rate

No failed transactions

109
Gesendet
2.638
Empfangen
0
Fehlgeschlagen
2.747
Aktive Blöcke

Transaktionsgraph(4 Knoten, 3 Verbindungen)

cb95e4…bdf9cb11ca…86982.638 txcb2006…9c3a99 txcb52cf…33f010 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
2.63802.6387.471.57812.922.053
cb2006d6...aa9c3a
999907.540.89614.100.313
cb52cfdd...4933f0
101009.224.09611.546.348

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x4f5bd1...27501bGesendetcb2006d6...aa9c3a454.59000014.100.313
0xabf460...000722Empfangencb11ca5a...f686981.34778212.922.053
0x309e0d...7e342bEmpfangencb11ca5a...f686983.29153012.920.042
0xdcc802...28ca1dEmpfangencb11ca5a...f686983.20658212.918.045
0x606e39...4743d5Empfangencb11ca5a...f686983.10670412.916.062
0x34b5e6...9abc5fEmpfangencb11ca5a...f686983.20585712.914.070
0x2b85a1...ba476cEmpfangencb11ca5a...f686983.08215412.912.096
0xb8fc3a...102a1fEmpfangencb11ca5a...f686983.09873312.910.193
0xc06cef...b027e3Empfangencb11ca5a...f686983.41343212.908.145
0x8db68f...0e4bb7Empfangencb11ca5a...f686983.17325612.906.142
0x80de7e...1228c2Empfangencb11ca5a...f686983.26543912.904.177
0x3cc1d3...ccb08dEmpfangencb11ca5a...f686982.72881612.902.205
0xd02f6a...da5988Empfangencb11ca5a...f686983.60805812.900.298
0xa97521...0108f8Empfangencb11ca5a...f686983.55308112.898.326
0xee27d4...36b20eEmpfangencb11ca5a...f686983.41753812.896.269
0x40b6ef...5fc818Empfangencb11ca5a...f686983.38022612.894.221
0x526eb1...31fc0bEmpfangencb11ca5a...f686983.48015812.892.305
0xb0c0aa...bcd6afEmpfangencb11ca5a...f686983.18270712.890.372
0x25cbac...0682b4Empfangencb11ca5a...f686983.39272712.888.400
0x843de7...953aa2Empfangencb11ca5a...f686983.41629712.886.369
0x82173b...4d13fdEmpfangencb11ca5a...f686983.11250112.884.408
0x63bc95...01f0ceEmpfangencb11ca5a...f686983.28243112.882.488
0xaa7401...22b046Empfangencb11ca5a...f686983.59963012.880.381
0xfd114d...0ef550Empfangencb11ca5a...f686983.47565612.878.332
0x9ed453...09bf6fEmpfangencb11ca5a...f686983.81163112.876.387
0xad83bc...9c93e8Empfangencb11ca5a...f686983.03004712.874.485
0xc78021...e3f0e8Empfangencb11ca5a...f686983.89354312.872.547
0x26aeb6...a4f402Empfangencb11ca5a...f686983.61142012.870.492
0x367ecf...67040bEmpfangencb11ca5a...f686983.70230612.868.550
0xc12d6c...47782bEmpfangencb11ca5a...f686983.37967312.866.531
0xeeef40...d8356eEmpfangencb11ca5a...f686983.55697312.864.620
0x224908...8c760eEmpfangencb11ca5a...f686983.99590212.862.556
0xbc93f6...e67e70Empfangencb11ca5a...f686983.42040812.860.497
0x677505...850e5bEmpfangencb11ca5a...f686983.14516012.858.667
0x10b175...a459dfEmpfangencb11ca5a...f686983.15725112.856.805
0x9f032f...fd5e44Empfangencb11ca5a...f686983.46005912.854.738
0x660fca...0956e2Empfangencb11ca5a...f686983.17167412.852.697
0x60b368...005129Empfangencb11ca5a...f686983.17232912.850.871
0xa1a309...f8f1b7Empfangencb11ca5a...f686982.90894612.848.982
0x60dfa9...d197f3Empfangencb11ca5a...f686983.02247612.847.098
0xd75765...c76398Empfangencb11ca5a...f686983.22554312.845.021
0x3fd74d...2963ddEmpfangencb11ca5a...f686982.86054512.843.083
0x89c191...97d81dEmpfangencb11ca5a...f686982.92372212.841.176
0xb68b9d...0c9a4bEmpfangencb11ca5a...f686982.90527012.839.276
0x6418c3...c88644Empfangencb11ca5a...f686982.75408512.837.178
0x9b9cd2...a144eeEmpfangencb11ca5a...f686982.94811312.835.256
0x6155c7...58f969Empfangencb11ca5a...f686983.12372412.833.191
0x21d713...5301a7Empfangencb11ca5a...f686983.29262412.831.247
0x4763d1...6349c7Empfangencb11ca5a...f686983.19516712.829.328
0xcd3fd5...231155Empfangencb11ca5a...f686982.93367512.827.293