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_1tos77zir1ycaz9odmqxi9zm35insa4ohdwpum5rhabeubd397ub5rcxyief

Account is tagged as "Binance.com Deposit Account #39363" (Source: Chain analysis)
Current total balance: 0.00 NANO ( 0.00 NANO pocketed + 0.00 NANO pending)
Total block count: 11 (First activity: 2018-09-22, Last activity: 2020-05-09)
Lifetime received: 3441.77 NANO (5 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 3441.77 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
1Binance Hotwallet [Principal Repr. 4.0%]53441.772018-09-222020-05-091075989.585600082021-02-21Binance Cold Wallet inactive

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_366o19mii7d83put9z7fhjbj7kimf4wmfjauoy9tq9n3red9fga1dqyub1mh11596.772020-05-09unknown0.0032020-05-09[this page]
2Coinfalcon Exchange Hotwallet 21110.002018-09-222018-09-26857.9681902019-07-08…7ydyadfz
3nano_1tnde1nxycayiwqmm69bseaorfy675g8frw15g7ofrm5k1o8yxmnaes43iwx1734.992019-06-30unknown10042.99272019-08-23…u61a1ofz
4nano_1nyygqep3czfn1dcbus8s7k5kgmqmpfneepjy83hwdgeaha4dx8jeaz7qehc10.002018-11-07unknown0.0027292018-12-03Epoch Upgrade

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)