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_1opigf3d4ymqbrgpnbhjq69eswdyet5i55o6deu47uwo6os1cnipjuybcujh


Current total balance: 0.00 NANO ( 0.00 NANO pocketed + 0.00 NANO pending)
Total block count: 11 (First activity: 2018-06-22, Last activity: 2018-08-21)
Lifetime received: 55208.99 NANO (4 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 55208.99 NANO (5 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_379sugohry7njtpmrkc5rfbddc5nq8gschc9635mzojwa6fwf7isd6o3tey7154518.002018-06-22unknown0.0015532019-11-16…wmz5tf88
2Binance.com Deposit Account #200981515.002018-08-17unknown0.00932021-02-12Binance Hotwallet [Principal Repr. 4.0%]
3nano_1wb918o45jt5t5q6k4rxtn4ui1gy7zn3zsjm33zfcqj6hb3zgs8o5tx979xr1171.652018-06-22unknown0.00182018-06-22[this page]
4nano_15bfq3szjoojjcg1ui7qderhsat7db3qxkzouh4i7a7pfk37muhegmxkhu6z13.342018-08-21unknown0.00312019-10-28Binance.com Deposit Account #20098
5nano_3sac6di98hfwhcotyrn81oxwmjejqdwrz443ti7bmbjk17sa7fnkezhsejpm11.002018-06-25unknown0.0062018-06-29…d6o3tey7

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_1wb918o45jt5t5q6k4rxtn4ui1gy7zn3zsjm33zfcqj6hb3zgs8o5tx979xr154518.342018-06-22unknown0.00182018-06-22[this page]
2nano_379sugohry7njtpmrkc5rfbddc5nq8gschc9635mzojwa6fwf7isd6o3tey71518.002018-06-22unknown0.0015532019-11-16…wmz5tf88
3nano_31i7kp5hndcimygyxbrrneingok5g9uhakf56zyp7zfcots44xkbykrbjk9n1171.652018-06-22unknown0.00172018-06-22[this page]
4nano_3sac6di98hfwhcotyrn81oxwmjejqdwrz443ti7bmbjk17sa7fnkezhsejpm11.002018-06-25unknown0.0062018-06-29…d6o3tey7

Creation of the the aggregated data: 213 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)