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_11ihyjgjcmdkybhiu57aohu84ezjn3pygrqzungmjh3u38btzhem8dbhxssd

Account is tagged as " Deposit Account #1" (Source: Chain analysis)
Current total balance: 0.25 NANO ( 0.00 NANO pocketed + 0.25 NANO pending)
Total block count: 11 (First activity: 2019-07-19, Last activity: 2019-10-05)
Lifetime received: 0.25 NANO (71 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 0.00 NANO (5 send blocks)
Representative of this account: NANO Discord TipBot Graham [Principal Repr. 3.8%]

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 50.002019-07-192019-10-052842.293582020-08-18…9xtxnwen

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 290.232019-08-18unknown0.00507152020-07-25…proij4u3 150.022019-08-252019-10-054.831588692020-08-21[itself] 10.00unknownunknown0.00229242020-08-21…nqrxtdsr 240.002019-08-26unknown1.261680812020-08-21…bwma5e4y Deposit Account #16926
6nano_1e1hcswja6jnnqetcrjqpoznkf9d1awn96itcrom8tokden5chchi3zgec1w10.002019-07-19unknown0.0016862020-08-19Kucoin Deposit Account #26959

Creation of the the aggregated data: 180 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)