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_1hbadx8hx37qmr76d4yg41s6f1576mbi55cijyrebf8b4a597uhy6yqk3uey

Current total balance: 0.00 NANO ( 0.00 NANO pocketed + 0.00 NANO pending)
Total block count: 35 (First activity: unknown, Last activity: 2020-12-01)
Lifetime received: 615500.00 NANO (15 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 615500.00 NANO (16 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
1nano_3xsoupg7okiibmr3hkxro31ptkxidmmdp35pz8ngoghump5fejbcqxb55fo34300000.002020-08-132020-12-01300000.0072020-12-01…kxcoq7mi Deposit Account #61318275500.002018-02-022020-08-130.00202020-08-18Binance Hotwallet [Principal Repr. 4.0%]
3Bitgrail Deposit Account #22541440000.00unknownunknown0.0010unknownBitgrail #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
1Bitgrail #2 8615500.00unknown2018-02-0129.311573282018-09-26[this page]
4RepAlert: Please change your repres 10.002019-04-09unknown0.0319242021-02-19…mgbxy1i6
6Epoch Upgrade 10.002018-12-06unknown7.311641912020-07-25…fqg7k7z3

Creation of the the aggregated data: 238 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)