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_316kodc1fzrn7uuyb7imsoj9rqz6sbwfwgdp518emxwmgboqasdmsgdsto46

Current total balance: 0.00 NANO ( 0.00 NANO pocketed + 0.00 NANO pending)
Total block count: 23 (First activity: 2021-01-23, Last activity: 2021-02-04)
Lifetime received: 0.04 NANO (29 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 0.04 NANO (2 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 #35908
2nano_3dyscinpj8pmpturmnaes69kns74n7ai4kfyb5jznxqqs5bjx8okyuwqmsic10.002021-01-28unknown631456.32112021-01-28Kucoin Deposit Account #24626

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_1ijtgyb91u7upizs37bocgg8egs4dookkzpe9dusbbgfb91gng9z986ne8xd40.022021-01-272021-01-280.0082021-01-28[this page]
3Discord Graham Account Abduzido, o Deposit Account #4039
4nano_1tyd79peyzk4bs5ok1enb633dqsrxou91k7y4zzo1oegw4s75bokmj1pey4s20.002021-01-272021-01-2714.6847442021-02-21…rzqu5tgw 20.002021-01-272021-01-3027.854436682021-02-21…hpzru35p

Creation of the the aggregated data: 155 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)