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_3zo48m136ay85sy9b7dnjcticizb9sazfe8sn3zkmugfkozbhsfshtyoaan3

Account is tagged as "Kucoin Deposit Account #34018" (Source: Chain analysis)
Current total balance: 0.00 NANO ( 0.00 NANO pocketed + 0.00 NANO pending)
Total block count: 229 (First activity: 2019-02-25, Last activity: 2020-02-14)
Lifetime received: 1296923.86 NANO (122 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 1296923.86 NANO (106 send blocks)
Representative of this account: Nano Foundation Node 1 [Principal Repr. 3.6%]

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
1KuCoin Hot Wallet 1061296923.862019-02-262020-02-141429082.49260232020-08-21KuCoin [Principal Repr. 0.2%]

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
1Current Nano Foundation Fund #241121296923.862019-02-252020-02-140.009792020-08-19[this page]
2RepAlert: Please change your repres 100.002019-10-312019-11-090.0318602020-07-30…mgbxy1i6

Creation of the the aggregated data: 235 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)