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_1r1xztezrhpdb5n5ew1rzsosgz7na4g6acxijzdbp6zf8z351ttks1g6afmf

Current total balance: 0.00 NANO ( 0.00 NANO pocketed + 0.00 NANO pending)
Total block count: 3 (First activity: 2019-01-06, Last activity: 2020-06-14)
Lifetime received: 598.00 NANO (1 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 598.00 NANO (1 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_1tn5cnbkjrpj8wctz4pnom4cp6emyprbw9bd4ms6q8qmqrdhma3kpyzj4zko1598.002020-06-14unknown598.0022020-06-14never sent anything

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
1NANEX.CO Exchange Hotwallet #91598.002019-01-06unknown0.0842542019-08-06…qigfwp6q

Creation of the the aggregated data: 245 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)