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_1e3t7fh57qozn1fkcdzatypygbcoxs9r3ku9tsqx69fn5za4fqfjrihf5w7c

Account is tagged as "Mercatox Exchange Cold Wallet" (Source: research)
Current total balance: 515000.00 NANO ( 515000.00 NANO pocketed + 0.00 NANO pending)
Total block count: 34 (First activity: 2020-03-05, Last activity: 2021-02-19)
Lifetime received: 630310.00 NANO (12 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 115310.00 NANO (18 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
1Mercatox Hot Wallet 16115283.002020-06-082021-02-192696.6595912021-02-21[this page]
2nano_1g8q63pnpnmbi7i8zts6wsni13o8y9xph8e96qq3oetqkyc68bn89obye7gr227.002020-03-052020-03-050.0082020-03-05Mercatox Hot Wallet

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
1Mercatox Hot Wallet 6630310.002020-03-052020-04-282696.6595912021-02-21[this page]
2RepAlert: Please change your repres 50.002020-07-302020-07-310.0319242021-02-19…mgbxy1i6

Creation of the the aggregated data: 248 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)