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_1bd9ba3q6rt7pmm19hemdjoj8nfrc5oa787fa6aswiprohuankjgni1joebe

Account is tagged as " Deposit Account #14260" (Source: Chain analysis)
Current total balance: 0.00 NANO ( 0.00 NANO pocketed + 0.00 NANO pending)
Total block count: 82 (First activity: 2020-01-22, Last activity: 2021-01-07)
Lifetime received: 240091.71 NANO (43 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 240091.71 NANO (39 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
1Binance Hotwallet [Principal Repr. 4.0%]39240091.712020-01-222021-01-071075989.585600082021-02-21Binance Cold Wallet inactive

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_1oddish49bmu7yzyn6xpgapixwbsw6mgtpguzbk7yu7kzri1p1i878b88uxd40238586.712020-01-232021-01-0725000.002782021-02-12[this page]
3Discord Bot Account rwol1500.002020-12-01unknown17.5012032021-02-21…78b88uxd

Creation of the the aggregated data: 212 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)