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_1cf3rwymnfaerb8s65bjara6345z7p8aa74h7kycb54p4xqiot7z39d7orug

Account is tagged as " Deposit Account #14840" (Source: Chain analysis)
Current total balance: 0.00 NANO ( 0.00 NANO pocketed + 0.00 NANO pending)
Total block count: 8 (First activity: 2018-02-06, Last activity: unknown)
Lifetime received: 5401.00 NANO (4 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 5401.00 NANO (3 send blocks)
Representative of this account: Nano Foundation Node 6 [Principal Repr. 2.4%]

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. 6.0%]35401.002018-02-10unknown2429017.174857452020-08-21Binance 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_37mzze36ncocfdxh775j7z7psw1ztm7eam3dnq9c6pemt96jg41xo8ak69rd35401.002018-02-06unknown0.2420unknown[this page]
2Epoch Upgrade 10.00unknownunknown7.311641912020-07-25…fqg7k7z3

Creation of the the aggregated data: 233 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)