Consolidated account statistics (Data not updated since 21st feb. 2021!)

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_14gohcsd4xrweb7xscujuc3fxbpb94owxchkd3zegdrt44rf6xt45edynhbe

Current total balance: 0.58 NANO ( 0.58 NANO pocketed + 0.00 NANO pending)
Total block count: 164 (First activity: unknown, Last activity: unknown)
Lifetime received: 58741.08 NANO (157 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 58740.50 NANO (5 send blocks)
Representative of this account:

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
2nano_3fmcwnffcezhmhkmabhxm5bkspczkupu3gu4f4ayj7hg87wioza4idwn653a117800.00unknownunknown0.57652020-07-07Bitgrail Deposit Account #18682

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
1Core Faucet 15557341.08unknownunknown0.80111437unknown…z7w88sym
2nano_384a1gsjybcpitohr7drrtbqo1t9jqcuqi1zmk5rpyatoddacs7exwowejr121400.00unknownunknown0.0019unknown[this page]

Creation of the the aggregated data: 154 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)