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_1xemyf6mfswonpj11s8a7encx5g13mutdrb8n15mjx6x4az6aes3dg4pz84u

Current total balance: 4156.34 NANO ( 4156.28 NANO pocketed + 0.06 NANO pending)
Total block count: 35 (First activity: 2018-11-12, Last activity: 2020-12-04)
Lifetime received: 4565.66 NANO (28 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 409.32 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 Deposit Account #205124399.442019-07-292020-12-0432.50262021-02-11Binance Hotwallet [Principal Repr. 4.0%]
2Coingate Deposit Account #83419.882019-07-30unknown0.0032019-07-30Coingate Hotwallet Binance Account #81302
3nano_3q7exxw7iuouqnu1yh9j4zodmb719dxm3az3n3k6y5hruxrmota7abm7ye8k10.002018-11-16unknown0.001unknownnever sent anything

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
1Wirex Hotwallet 131815.212019-07-292020-06-014425.20114372021-02-21…x73dosdg
2nano_39m3dwio7kwnye4fpxrupg8aow81bi4gwsc6tf8qm1shat5xu7b8mdsjzxyn41494.142018-11-122018-11-120.00102018-11-16[this page]
3Binance Hotwallet [Principal Repr. 4.0%]51123.042018-11-302020-05-271075989.585600082021-02-21Binance Cold Wallet inactive
4KuCoin [Principal Repr. 0.1%] Deposit Account #16876
5Discord Bot Account zillazillazilla110.002020-12-01unknown0.0032020-08-21[this page]
6NANEX.CO Exchange Hotwallet #210.102019-07-29unknown0.8943772019-08-06…67qr8r1h
7Discord Graham Account zilla-vanilla10.05unknownunknown0.001042021-02-18Discord Graham Account Colmy
9Epoch Upgrade 10.002018-11-13unknown7.311641912020-07-25…fqg7k7z3

Creation of the the aggregated data: 238 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)