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_1d1pks6kcay5ewkcccx4dzr8ne6zkkh3y5eamuw3zxhc8y7x7fa9f9nfu3w5


Current total balance: 457206.48 NANO ( 457206.48 NANO pocketed + 0.00 NANO pending)
Total block count: 9 (First activity: 2020-01-14, Last activity: 2020-08-02)
Lifetime received: 207010.00 NANO (4 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 2510.00 NANO (2 send blocks)
Representative of this account: FastFeeless.com [Principal Repr. 0.4%]

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
1nano_3fbwoui6g4yo8xqpps1oeb7dgsebec6y7k6ydyu49gdug99iaxykrpfem3sc12500.002020-07-08unknown0.0032020-07-08…ikm8dkph
2nano_1tgad7hodjt7jwy5tkas38a79rpim4jsuef11punbcsciqhgnzxc19f57af6110.002020-07-26unknown1238.14232020-08-19[this page]

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_3xitg1oghw96h59cujfzhg8mh87o9sxp46nznugmgnt3cemik4keq7q6zcrs1100000.002020-01-14unknown0.00152019-07-19…31ruf948
2nano_3z7tkx5bhhyg1rq1uh3mk9me83zof7oim53cq4mqcu3u6uw1bw3ouyw4zupf1100000.002020-01-14unknown0.00202019-09-06…1pgtq79i
3nano_1q4xzd4cxpyw54638r5wyefsdwojp4pdpi744rnyrrbi6rpdgy1adahhi3kn17000.002020-03-06unknown0.0032020-03-06[this page]
4nano_1tgad7hodjt7jwy5tkas38a79rpim4jsuef11punbcsciqhgnzxc19f57af6110.002020-08-02unknown1238.14232020-08-19[this page]

Creation of the the aggregated data: 172 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)