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_1ufpenqgriobp7zpx9ghubn7jt49bwngx3fqwhqiyru4pi4jktmagk3j37b3

Current total balance: 282179.50 NANO ( 282179.50 NANO pocketed + 0.00 NANO pending)
Total block count: 15 (First activity: 2020-02-19, Last activity: 2020-08-07)
Lifetime received: 282186.51 NANO (5 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 282186.51 NANO (8 send blocks)
Representative of this account: Natrium [Principal Repr. 3.0%]

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 #368005282183.512020-02-192020-08-010.00102020-08-01Binance Hotwallet [Principal Repr. 6.0%]
2Huobi Deposit Account #74522.002020-07-252020-08-011.0052020-08-01Huobi Exchange Hotwallet
3[itself] Deposit Account #36800

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. 6.0%]2282184.502020-02-192020-02-222429017.174857452020-08-21Binance Cold Wallet inactive
2[itself] Deposit Account #36800

Creation of the the aggregated data: 176 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)