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_1wjke1h36bcbqq18xbriunpabwkgyz7dtom5xehnkxjtxhoyxkqf49o58irs

Current total balance: 73341.20 NANO ( 73341.20 NANO pocketed + 0.00 NANO pending)
Total block count: 625 (First activity: 2020-06-10, Last activity: 2020-08-21)
Lifetime received: 71760.02 NANO (156 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 58945.20 NANO (195 send blocks)
Representative of this account: WeNano [Principal Repr. 0.1%]

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 Hotwallet
2nano_1g445qc1k9pjzcbefb9kis6j1ead93gewa9ek4nhemkjy9oxgr933mc46f3z10.102020-07-28unknown0.0042020-07-28[this page]
4Natricon Donations 20.002020-06-102020-06-102.8625772020-08-21…dbjq61ft

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 Hotwallet 14867433.432020-06-272020-08-0628050.34495432020-08-21…y8j4po3a Deposit Account #3327
3nano_1g445qc1k9pjzcbefb9kis6j1ead93gewa9ek4nhemkjy9oxgr933mc46f3z10.202020-07-28unknown0.0042020-07-28[this page]
5Natricon Donations 20.002020-06-102020-06-102.8625772020-08-21…dbjq61ft

Creation of the the aggregated data: 47 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)