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_3o35pfnoc9sse1shwxt4o5xm6i5qrmec8zws3b7szccn3wu5dgikr4ffunuc

Current total balance: 0.00 NANO ( 0.00 NANO pocketed + 0.00 NANO pending)
Total block count: 28 (First activity: 2018-01-17, Last activity: 2018-08-12)
Lifetime received: 2305375.38 NANO (21 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 2305375.38 NANO (4 send blocks)
Representative of this account: anonymous [Offline Repr. 2.9%]

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 Deposit Account #6358021305375.382018-04-042018-04-047.00152020-05-04Binance Hotwallet [Principal Repr. 6.0%] Deposit Account #63580

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
1Binance Hotwallet [Principal Repr. 6.0%]81000000.002018-04-052018-04-182429017.174857452020-08-21Binance Cold Wallet inactive
2BitGrail 3667841.002018-01-19unknown0.00686322018-09-26Bitgrail #2
3NanoWalletBot Telegram Account #723036512090.002018-01-172018-01-170.4541682020-08-19anonymous [Offline Repr. 0.7%]
4Mercatox 3125444.002018-01-172018-01-170.33302202019-02-27…whww4tt8
5Landing 10.38unknownunknown333.85873742unknownCore Faucet

Creation of the the aggregated data: 236 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)