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_1qd6pagohnea7g9cqdxtmdfb8otb8umgosmqebjp71faxgey3zmcnozrhdbn

Current total balance: 64.38 NANO ( 64.38 NANO pocketed + 0.00 NANO pending)
Total block count: 10 (First activity: 2021-01-06, Last activity: 2021-02-15)
Lifetime received: 64.76 NANO (5 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 0.37 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_1ekuzzpj17kg4ze9nzuuz8j3uiwnk46w9bfkitkf3mguu4md55zcwz1qissw10.102021-02-04unknown300010.3722021-02-03never sent anything
2nano_19bb893uto8o6ugxtbpnixxrf3ff6pw6yak7455mdh81yz64quus1ko6rofg10.092021-01-19unknown53.61342021-02-18Kucoin Deposit Account #28766
5Natricon Donations 10.002021-01-08unknown0.1369532021-02-21…dbjq61ft

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_1kppnuupgz7h7h3yi9q8iya6n9reoe1ni1uqyye64j6x6sswgmek1xo7of8q264.752021-01-062021-01-060.0052021-01-06[this page]
3Natricon Donations 10.002021-01-08unknown0.1369532021-02-21…dbjq61ft

Creation of the the aggregated data: 51 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)