Consolidated account statistics

This tool wil sum up recurring sends and receives and show the biggest counterparties first. It will also show where funds were funneled on the next level, which is helpful to identify faucet farmers more easily.

Example Accounts: Genesis Nanocenter Twitter Tipbot Acount June 2020 spammer A Discord OTC trader

Statistics for nano_1fdhi1cmt9oyn1r1nh7x9txdc4f8fr793bjb7an738di1k7y1jstkim1g176


Current total balance: 0.00 NANO ( 0.00 NANO pocketed + 0.00 NANO pending)
Total block count: 248 (First activity: unknown, Last activity: unknown)
Lifetime received: 260200.00 NANO (245 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 260200.00 NANO (1 send blocks)
Representative of this account: Nano Foundation Node 3 [Principal Repr. 1.4%]

Outgoing transactions: Click table header to sort entries.

RowRecipientNumber of sendstotal NANO sent outEarliest sent to this accountLatest sent to this accountCurrent balance incl. pendingAll-time block activity countLast block activity of recipientBiggest recipient of recipient
1nano_39er69pg8hjgyqr8tg9nw4uf3qarfno5ygibiwid6y5szuazr7j9hftghmsp1260200.00unknownunknown260200.0142018-04-01never sent anything

Incoming transactions: (includes both pending and pocketed). Click table header to sort entries.

RowSenderNumber of receivestotal NANO receivedEarliest pocketed from this accountLatest pocketed from this accountCurrent balance incl. pendingAll-time block activityLast block activity of senderBiggest recipient of sender
1Core Faucet 244243100.00unknownunknown0.80111437unknown…z7w88sym
2nano_3xfigwg17yrr5ndk65xp8m3aoyejqzojdkugfcgpwits54fpaicxjwwd4ww6117100.00unknownunknown0.00195unknown…sn1c1k1u

Creation of the the aggregated data: 227 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)