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_1awsn43we17c1oshdru4azeqjz9wii41dy8npubm4rg11so7dx3jtqgoeahy

Account is tagged as "Nano Foundation Node 6 [Principal Repr. 2.2%]" (Source: mynano.ninja)
Current total balance: 20.93 NANO ( 20.93 NANO pocketed + 0.00 NANO pending)
Total block count: 20 (First activity: 2018-02-02, Last activity: 2021-01-23)
Lifetime received: 21.93 NANO (19 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 1.00 NANO (1 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
1nano_3rn5ojofmpqpcrcq4pjtw99bqxczpmgqf45np9kiuzartkxm1yxin44bjuum11.002019-12-19unknown0.0032019-12-19My Nano Ninja [Principal Repr. 2.0%]

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
1NANEX.CO Exchange Hotwallet #5112.352018-09-22unknown0.7638522019-08-06Binance.com Deposit Account #83269
2Binance Hotwallet [Principal Repr. 4.0%]54.952018-08-152018-08-311075989.585600082021-02-21Binance Cold Wallet inactive
3NANEX.CO Exchange Hotwallet #913.59unknownunknown0.0842542019-08-06…qigfwp6q
4NANEX.CO Exchange Hotwallet #611.002018-02-20unknown0.3159332019-08-06Binance.com Deposit Account #11480
5nano_11s8jyae7gnt6h4ifatkybottebuab35pea6awariwmgtstk3o689yhw8wds10.022018-02-16unknown0.0052018-02-14[this page]
6nano_144e1tg1x4wnqdid5et7fpyo5ixmygo1rj3ah9711pfp9h198yax5ftj3wzs10.012018-02-02unknown0.0152018-02-02[this page]
7nano-faucet.org 40.002019-01-312021-01-0927.854436682021-02-21…hpzru35p
8NanoFaucet.org 10.002019-02-20unknown24.28713202019-12-12Binance.com Deposit Account #18110
9Epoch Upgrade 10.002018-11-11unknown7.311641912020-07-25…fqg7k7z3
10Onion Faucet 10.002021-01-23unknown2.09146082021-02-21…658zomte
11nano_1nanoidspxnmjudgqskfwwpxbp93e5h6y44qi7gthe9kbj3bhcihuey4xacs10.002020-08-20unknown0.00102020-08-20Nano Foundation Node 3 [Principal Repr. 0.6%]
12nano_1p4hj61naiacwjwwpom3g1d5s67e1eroi7m15uj9ieetfkh6sewqad3c41zi10.002018-10-15unknown0.00972018-10-17…edfdqad4

Creation of the the aggregated data: 51 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)