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_3z7tkx5bhhyg1rq1uh3mk9me83zof7oim53cq4mqcu3u6uw1bw3ouyw4zupf

Current total balance: 0.00 NANO ( 0.00 NANO pocketed + 0.00 NANO pending)
Total block count: 20 (First activity: 2019-03-30, Last activity: 2019-09-06)
Lifetime received: 200167.91 NANO (8 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 200167.91 NANO (11 send blocks)
Representative of this account: Natrium [Principal Repr. 3.0%]

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_3stbphr48ihio1kwhootsstqxkzmboubo46wy9ps8o69pahma8xc1pgtq79i1100000.002019-09-06unknown200000.0042020-01-23never sent anything
2nano_1d1pks6kcay5ewkcccx4dzr8ne6zkkh3y5eamuw3zxhc8y7x7fa9f9nfu3w51100000.002019-06-14unknown457206.4892020-08-02…rpfem3sc Deposit Account #1170

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%]2200059.602019-06-142019-09-062429017.174857452020-08-21Binance Cold Wallet inactive Deposit Account #1170

Creation of the the aggregated data: 234 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)