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_1uz66bp7wdzj7i5byh7kw1bg5x7pii91d4i6crchiq4fmmu8mhh5gndcxbbm


Current total balance: 11912.85 NANO ( 11912.85 NANO pocketed + 0.00 NANO pending)
Total block count: 28 (First activity: 2019-06-26, Last activity: 2021-02-18)
Lifetime received: 21966.20 NANO (19 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 10053.36 NANO (6 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.com Deposit Account #40730310033.392020-08-242021-02-010.00172021-02-01Binance Hotwallet [Principal Repr. 4.0%]
2nano_1rtdimg4s6h7r7x763sakbjj3gkmdzq4cidyqfhjyegiqgn331kqfxt6kuhm118.972021-02-10unknown0.0022021-02-10Mercatox Hot Wallet
3nano_3yioz65ob16zsuoppk3ugwcqztdix588tcodn7ijrmnbb75ja3m6cd3gn94111.002019-06-26unknown0.00112020-02-12[this page]
4nano_1g4nwuifr7fgsy357cuufjkz4drurzk98qfj57da1j13armdmnbjw565b1cq10.002019-07-07unknown0.0032019-07-07BrainBlocks [Principal Repr. 0.9%]

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%]421926.092021-01-312021-02-181075989.585600082021-02-21Binance Cold Wallet inactive
2nano_3yioz65ob16zsuoppk3ugwcqztdix588tcodn7ijrmnbb75ja3m6cd3gn941322.192019-06-262020-02-120.00112020-02-12[this page]
3Discord Bot Account dh99_NANONAN210.402021-02-092021-02-182.01532021-02-20[this page]
4nano_11tqe9wxceh6hgbfxg8pwf3gict4aquxu6wfgfb6xcqfw1d5fycbs3hecng837.512021-01-312021-02-080.0072021-02-08[this page]
5nano-faucet.org 30.002021-01-292021-02-0727.854436682021-02-21…hpzru35p
6nano_376ntabc35ege8akdx8extw19u8y4pdno3jubmtpg8pyzau616x84xq4nzqd10.002021-02-16unknown0.0032021-02-21[this page]
7nano_1mcy8czoynrqdrs6ey19xdwfa4mofomq38ka6uus584uymckzcdfjqmif8im10.002021-02-16unknown0.00362021-02-16Bitgrail Deposit Account #9429
8FreeNanoFaucet.com 10.002021-01-29unknown2.663545712021-02-21…bwma5e4y
9Discord Graham Account are_you_ok10.002021-02-09unknown0.0022021-02-09[this page]

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)