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_31e59j498mji7wi4wrjjagyiur7sy6pmj8myipgmudpd4drdpr9syy8xpipg

Current total balance: 0.00 NANO ( 0.00 NANO pocketed + 0.00 NANO pending)
Total block count: 58 (First activity: unknown, Last activity: unknown)
Lifetime received: 278867.65 NANO (33 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 278867.65 NANO (23 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
1nano_3re5wi4pjkpdjs9z1dn7oxitcapimkoyp1b1bqh1tj4e1hbpcj6h41zz8biz23278867.65unknownunknown799900.247592021-02-14Bitgrail Deposit Account #7748

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
1Landing 25212229.30unknownunknown333.85873742unknownCore Faucet
2Core Faucet 866638.35unknownunknown0.80111437unknown…z7w88sym

Creation of the the aggregated data: 248 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)