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_1fwz7dfiq8fjki1isiga953bkszdb9k3j4eyn3ewdfi3t797acy1rqg5suth

Current total balance: 0.00 NANO ( 0.00 NANO pocketed + 0.00 NANO pending)
Total block count: 286 (First activity: 2021-01-19, Last activity: 2021-02-21)
Lifetime received: 266437.32 NANO (151 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 266437.32 NANO (135 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
1Alleged OKEX Coldwallet [Offline Repr. 0.2%]135266437.322021-01-192021-02-21310081.5721182021-02-21anonymous [Offline Repr. 0.0%]

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
1Binance Hotwallet [Principal Repr. 4.0%]151266437.322021-01-192021-02-211075989.585600082021-02-21Binance Cold Wallet inactive

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)