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_1tdqczegsnhpbik4mf7t9qcedaj38omd7gwc5f8rqhfeeew1mg7jxunwsh9d

Current total balance: 0.00 NANO ( 0.00 NANO pocketed + 0.00 NANO pending)
Total block count: 24 (First activity: 2020-04-18, Last activity: 2021-02-19)
Lifetime received: 6834.44 NANO (11 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 6834.44 NANO (12 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 Deposit Account #51214
2nano_1xnb7zyshk9baaoup35p6hk9j8nnwm9p6pqde48psrengm53xf8rwy1xdd4q3235.972021-01-212021-02-19235.9732021-02-19never sent anything Deposit Account #51214158.532020-12-01unknown0.0042021-02-12Binance Hotwallet [Principal Repr. 4.0%] 10.002020-04-18unknown0.00229242020-09-06Onion Faucet

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
1Binance Hotwallet [Principal Repr. 4.0%]76755.932021-01-212021-02-191075989.585600082021-02-21Binance Cold Wallet inactive
2nano_36rnorw5yud45pr6x6duudk1w9yd4qanur86wmy6wiesbwtakmpz4y5dtmjw158.532020-12-01unknown278.2519942021-02-21…yo5ng68y Deposit Account #51214 10.002020-04-18unknown0.00229242020-09-06Onion Faucet

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)