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_1e14q5fxbbjqma9zfo364pekdwh5ra73ru6ipdcj9suzc7qdd7d9hnjxueqf

Current total balance: 225765.72 NANO ( 225765.72 NANO pocketed + 0.00 NANO pending)
Total block count: 10 (First activity: 2019-09-13, Last activity: 2019-11-05)
Lifetime received: 68364.72 NANO (2 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 22600.00 NANO (4 send blocks)
Representative of this account: NanoVault [Offline Repr. 8.1%]

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 Deposit Account #8848214600.002019-11-052019-11-050.0082019-11-05Binance Hotwallet [Principal Repr. 6.0%]
2nano_3chj678jfo7iu41hijzxn5hztuxcw4h4zx17wb38iag3ftmrxfkgufze5guj28000.002019-10-022019-10-020.0052019-10-02Alleged OKEX Coldwallet [Offline Repr. 0.2%]

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
1Huobi Exchange Former Hotwallet 268364.722019-09-132019-10-02100.0085982019-09-18Huobi Exchange Coldwallet

Creation of the the aggregated data: 236 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)