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_1b7t1fxn8uuj51dsxfi6mzp7mb3m9pocyznqzh9zfb1etzkdufgpdinq553q


Current total balance: 0.00 NANO ( 0.00 NANO pocketed + 0.00 NANO pending)
Total block count: 7 (First activity: 2018-11-11, Last activity: 2020-12-24)
Lifetime received: 1000000.00 NANO (3 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 1000000.00 NANO (3 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_3c5o1bramgt5kwn797pnqpje6h94pb47i9p9rnir9kdssszfojgtpxs357q82500001.002019-06-012019-06-01500001.0042019-12-21never sent anything
2nano_1r69z63e3dipc6mk6bxtyd9bxn3kqgpek8or85hohpacjrmxwgc9ahow74ta1499999.002020-12-24unknown499999.0022021-01-06never sent anything

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_1azif31ho333hnfb39acaua7jcgha4cjio4n5rc543jain37j8n7dqi6g8jo11000000.002018-11-11unknown0.0192019-12-21…6gsafrsi
2RepAlert: Please change your repres 10.00unknownunknown0.0319242021-02-19…mgbxy1i6
3nano_3fmkomuoxmipiwda6tdk6b1ifqnrjkuaqwa5sny639z5huz9omq883rjhd6110.00unknownunknown150.80712020-12-01…t9sk9rky

Creation of the the aggregated data: 112 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)