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_1nx8kh7ajp4ydxiye6bgfmyop37pdh7k54z5g3ajm7kooqhqsaszu9qb6mdh

Account is tagged as "<0174 nano node" (Source:
Current total balance: 0.01 NANO ( 0.01 NANO pocketed + 0.00 NANO pending)
Total block count: 5 (First activity: 2018-08-23, Last activity: unknown)
Lifetime received: 0.01 NANO (2 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 0.00 NANO (1 send blocks)
Representative of this account: [itself]

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_161fybxn9jbea15o7sr9fuewo3f6cuzc9tr1m45zdsgo5phyrrgpmg1mmymy10.002018-08-23unknown0.0042018-08-23My Nano Ninja [Principal Repr. 0.8%]

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_1ii9iquuqy1a4xnu9bambsorqbpkryr4dnhkinz6za591hkbquj79fgrhkk810.012018-08-23unknown606.52322020-07-28CoinFalcon Deposit Account #278
2Epoch Upgrade 10.00unknownunknown7.311641912020-07-25…fqg7k7z3

Creation of the the aggregated data: 181 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)