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_14zi3mgrhw79rhhmqij3cfeofoup9it61jnbmw4ky48m5tsxwsnwgo4i5umi

Account is tagged as "Lostchimps Nano Node - Eastern Cana" (Source: mynano.ninja)
Current total balance: 0.00 NANO ( 0.00 NANO pocketed + 0.00 NANO pending)
Total block count: 11 (First activity: 2018-06-14, Last activity: unknown)
Lifetime received: 0.01 NANO (4 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 0.01 NANO (3 send blocks)
Representative of this account: NanoWallet.io [Principal Repr. 7.3%]

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_1g1a57iwxz61nzu9c135fsttbb7j758j1bd633cckjfygnpboyau95amd16b10.012018-06-14unknown39.521432019-04-07…jgseu4yn
2nano_36coyfms14xye3zki1gxa7fo8oh6h3akde538huf3g54kik989j8fw7eg6ez10.002018-06-15unknown0.0042018-06-15My Nano Ninja [Principal Repr. 0.8%]
3nano_1jkqes565kzssrscikf5c46nejsn8c8tnsknr95xnmtd1xsygpmenjzgbzjn10.002018-06-15unknown0.0042018-06-15My Nano Ninja [Principal Repr. 0.8%]

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
1nano_1g1a57iwxz61nzu9c135fsttbb7j758j1bd633cckjfygnpboyau95amd16b30.012018-06-142018-06-1539.521432019-04-07…jgseu4yn
2Epoch Upgrade 10.00unknownunknown7.311641912020-07-25…fqg7k7z3

Creation of the the aggregated data: 181 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)