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_1swt5rtkxu8dg3krg9qkqs89utb5hocjfktuj5dqhn1jmjgprrdtxfb9ryry


Current total balance: 0.00 NANO ( 0.00 NANO pocketed + 0.00 NANO pending)
Total block count: 33 (First activity: unknown, Last activity: unknown)
Lifetime received: 252779.33 NANO (13 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 252779.33 NANO (19 send blocks)
Representative of this account: Nano Foundation Node 2 [Principal Repr. 2.5%]

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_337o3xg66matj11mhjp4w39sf9bomksczi6qu1b87ufs3fmo4h84w5caokrm2150001.002018-12-18unknown150000.0172019-07-22[this page]
2Mercatox Deposit Account #5320641748.66unknownunknown0.0014unknownMercatox
3Bitgrail Deposit Account #8202330000.00unknownunknown0.008unknownBitgrail #2
4Kucoin Deposit Account #9602320000.00unknownunknown0.009unknownKuCoin [Principal Repr. 0.2%]
5Binance.com Deposit Account #61635411000.002018-02-022018-02-240.0010unknownBinance Hotwallet [Principal Repr. 6.0%]
6[itself]129.66unknownunknown0.0033unknown…w5caokrm

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
1anonymous [Offline Repr. 0.5%]1251719.00unknownunknown600000.9426732020-05-27…rk6r5fhf
2Bitgrail #2 11000.002018-01-26unknown29.311573282018-09-26…6yqk3uey
3nano_36xnhd4egjasyfjdd4dym867sfawu5fowzpqodcqigct3bfz8otfxhjp8php129.66unknownunknown0.006unknown[this page]
4[itself]129.66unknownunknown0.0033unknown…w5caokrm
5nano_337o3xg66matj11mhjp4w39sf9bomksczi6qu1b87ufs3fmo4h84w5caokrm11.002018-12-18unknown150000.0172019-07-22[this page]
6Epoch Upgrade 10.00unknownunknown7.311641912020-07-25…fqg7k7z3
7nano_3djm7ez394x664djuasb1w7d8cdd4wd7u1gjhikyh6sqnjrg8c43yti4u3t330.00unknownunknown0.1014542018-05-23…ttobw6rb
8nano_3repftw4qco7r7rohxo36b48zxnegxe8mibxr6ooanoroyzi9tjzpr4suuzm10.00unknownunknown0.05632018-10-11…nx84sbzh
9nano_1changem17un1kmh8k5kswt6gnseo7fj8ff8euckbf3sixe49m6sbipgbe8a10.00unknownunknown0.05612018-10-11…nx84sbzh
10RepAlert: Please change your repres 10.00unknownunknown0.0318602020-07-30…mgbxy1i6
11nano_3thnku4s489jd7bca9k8zmbieajer74nzpjtpczjb1xfg6ftjrfkznc93p9710.00unknownunknown0.0536unknown…gt7cdjn7

Creation of the the aggregated data: 228 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)