Consolidated account statistics

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_1tpqncif5ep6txhowgyhyemza3sbwm5r5rcq7dtetxey1aucbiy4bhhwbeud

Account is tagged as "antennano.ch Switzerland [Representative 0.1%]" (Source: mynano.ninja)
Current total balance: 1.00 NANO ( 1.00 NANO pocketed + 0.00 NANO pending)
Total block count: 12 (First activity: 2019-02-24, Last activity: 2020-01-21)
Lifetime received: 3.00 NANO (6 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 2.00 NANO (2 send blocks)
Representative of this account: [itself] [Representative 0.1%]
This account is a representative. Delegated to this account: 1231 NANO. Show list of delegators

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_1on9m6ayodgdoxyrhfqxxsofonhf6wukma7x9pjx6q1n7t13sszsocuw5sqg11.002019-02-26unknown0.0032019-02-26My Nano Ninja [Principal Repr. 0.8%]
2nano_1uxetc49knhh5g6xbkweni64geiheyd4yw3p7guoo5g54tozrc6gusbfcw9c11.002019-04-10unknown0.0042019-04-14[this page]

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_3yu4hqawxir7ubnyiejsmczn66nhqpoha6trxqes1m76wewhr7nrkpb6731j32.002019-02-242019-02-280.00512020-01-07Binance.com Deposit Account #46495
2nano_1uxetc49knhh5g6xbkweni64geiheyd4yw3p7guoo5g54tozrc6gusbfcw9c11.002019-04-10unknown0.0042019-04-14[this page]
3nano-faucet.org 10.002020-01-21unknown4.831588692020-08-21[itself]
4nano_1ggg4jd4p7xjfgpe8q61yw97bna38ehnthoowgdhh3xx6g8cbidn3qn43xo910.002019-04-18unknown0.00122019-05-20…j5pkxe5x

Creation of the the aggregated data: 182 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)