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_3h9633hp5ox5ejsmcip7mnm9ej5g8wppyig8ckzcgwus9p4bezoogwystb99

Current total balance: 0.00 NANO ( 0.00 NANO pocketed + 0.00 NANO pending)
Total block count: 26 (First activity: 2019-03-20, Last activity: 2020-01-05)
Lifetime received: 263407.02 NANO (22 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 263407.02 NANO (3 send blocks)
Representative of this account: Nanode [Principal Repr. 0.8%]

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
1Coinex Coldwallet 2263397.022020-01-052020-01-05220523.22112020-08-20CoinEx exchange hotwallet
2CoinEx Deposit Account #884110.002019-03-20unknown0.0032019-03-20CoinEx exchange hotwallet

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
1CoinEx exchange hotwallet Deposit Account #71226
2nano_1o7ktu699z5a6xn6m7pu9ykjrahcpuu8n1swrmzdjatwokgfnddxk1a3g8nc10.102019-03-22unknown0.0032019-03-22[this page]
3RepAlert: Please change your repres 100.002019-11-272020-01-050.0318602020-07-30…mgbxy1i6

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)