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Forensik-Analyse

Adresse

cb528d1715bb896cd3646af2027bbe1a181f4b7be237

TX gesamt

2.309

Gesendet

5

Empfangen

2.304

Fehlgeschlagen

0

Gegenparteien

7

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

2.309 TXs gesamt

7 Gegenparteien

5 gesendet

2.304 empfangen

Low Counterparty Diversity

Only 7 unique counterparties

Perfect Success Rate

No failed transactions

5
Gesendet
2.304
Empfangen
0
Fehlgeschlagen
2.309
Aktive Blöcke

Transaktionsgraph(8 Knoten, 7 Verbindungen)

cb528d…e237cb11ca…86981.992 txcb6225…9669308 txcb741e…cb1b3 txcb4209…1bb92 txcb306b…cff52 txcb18da…f6471 txcb15eb…ba7e1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
1.99201.9923.028.1717.307.239
cb6225ef...139669
30803082.389.9753.031.230
cb741edf...2ccb1b
3218.139.7938.400.576
cb4209be...501bb9
22010.065.38110.066.559
cb306b13...9acff5
2025.595.0285.606.694
cb18dac8...f6f647
1012.465.3122.465.312
cb15ebe6...6bba7e
1108.332.1168.332.116

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xe797d7...cdeea9Gesendetcb4209be...501bb97092.10000010.066.559
0x75012a...1e122eGesendetcb4209be...501bb9200.00000010.065.381
0xb44d6d...4d9fb6Gesendetcb741edf...2ccb1b100.1000008.400.576
0xc440cc...5c88f6Gesendetcb15ebe6...6bba7e95.1000008.332.116
0x78ed38...7d2a08Empfangencb741edf...2ccb1b1000.0000008.149.729
0x891c20...9ce1c7Gesendetcb741edf...2ccb1b1500.1000008.139.793
0xc9ae66...31304fEmpfangencb11ca5a...f686981.2150277.307.239
0xf2f9db...3a1717Empfangencb11ca5a...f686982.9868477.305.197
0xbce207...8d992aEmpfangencb11ca5a...f686982.6287337.303.156
0xb9fe99...f24c9eEmpfangencb11ca5a...f686982.7213557.301.174
0x293646...af3718Empfangencb11ca5a...f686983.1041617.299.112
0x12b858...1efc0aEmpfangencb11ca5a...f686983.0917617.297.083
0x0289e7...8d94fcEmpfangencb11ca5a...f686983.2573097.295.067
0x840a2d...270276Empfangencb11ca5a...f686982.9617497.293.040
0xc4e90f...9aa5b1Empfangencb11ca5a...f686983.4743417.291.011
0x96cead...1edc15Empfangencb11ca5a...f686983.3028557.288.901
0x1a10c5...21f5a9Empfangencb11ca5a...f686983.1503627.287.004
0xe85a93...8103e2Empfangencb11ca5a...f686984.0847827.284.998
0x2d8de6...c37b1aEmpfangencb11ca5a...f686983.6681157.282.932
0xae3b50...693fe7Empfangencb11ca5a...f686982.8189517.280.919
0xf00966...eac964Empfangencb11ca5a...f686982.6680217.278.887
0xf42cd0...83caaeEmpfangencb11ca5a...f686982.7968727.276.903
0xd73217...2c68e9Empfangencb11ca5a...f686983.1798077.274.877
0x97a4c7...67e822Empfangencb11ca5a...f686982.5994477.272.857
0x5bc653...44641eEmpfangencb11ca5a...f686982.4570817.270.851
0xd17be4...a78fc9Empfangencb11ca5a...f686982.5533917.268.892
0xd2885f...e5ca68Empfangencb11ca5a...f686983.0646287.266.868
0x29cc7f...4d2bfcEmpfangencb11ca5a...f686982.7856617.264.820
0x9e1496...7fbec0Empfangencb11ca5a...f686983.0979617.262.796
0xf347f1...f663e5Empfangencb11ca5a...f686983.2126267.260.734
0x415b33...7d565eEmpfangencb11ca5a...f686983.0030147.258.697
0x7303cc...a44f71Empfangencb11ca5a...f686982.2331987.256.674
0x37c52a...ef1c3fEmpfangencb11ca5a...f686983.2042147.254.638
0x83bf3d...e77008Empfangencb11ca5a...f686983.4932247.252.646
0x400fce...cddd96Empfangencb11ca5a...f686982.8062637.250.585
0x174f61...0bbf55Empfangencb11ca5a...f686983.1767737.248.612
0x2d03d2...258b95Empfangencb11ca5a...f686983.4168957.246.650
0x76835c...f52996Empfangencb11ca5a...f686983.3247187.244.622
0xb12684...36e3f0Empfangencb11ca5a...f686983.5340447.242.605
0xb13698...320a32Empfangencb11ca5a...f686984.0753517.240.606
0x13a69b...9bd010Empfangencb11ca5a...f686983.0031097.238.572
0x798797...d5ea10Empfangencb11ca5a...f686983.2029977.236.520
0xecec57...c64f5cEmpfangencb11ca5a...f686983.3573147.234.485
0x1de283...613188Empfangencb11ca5a...f686983.1198157.232.483
0xd84701...5a65f9Empfangencb11ca5a...f686982.4832017.230.501
0xaebab8...360ee0Empfangencb11ca5a...f686982.8893497.228.471
0x317ac5...4931baEmpfangencb11ca5a...f686982.4517267.226.420
0xf10a2b...dfd3a1Empfangencb11ca5a...f686982.3657477.224.429
0x52be1f...c7f859Empfangencb11ca5a...f686983.0312817.222.434
0xae57a1...2c073cEmpfangencb11ca5a...f686983.0219427.220.455