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_33f8qy3pt9pb6zitxqw1q89y7nuk6jat8mp3p58ch3iuj96upsdd4nqwtr6q

Account is tagged as "qTrade.io Deposit Account #37" (Source: Chain analysis)
Current total balance: 0.00 NANO ( 0.00 NANO pocketed + 0.00 NANO pending)
Total block count: 3 (First activity: 2019-12-29, Last activity: 2019-12-29)
Lifetime received: 3.83 NANO (1 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 3.83 NANO (1 send blocks)
Representative of this account: anonymous [Principal Repr. 1.6%]

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
1qTrade.io 13.832019-12-29unknown2842.293582020-08-18…9xtxnwen

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_15o4wdouy6io8b6z9ut9d41m3icrqbnnidp39jzdyk8z15nnjwy1hg4ws1e113.832019-12-29unknown0.00282019-12-29Binance.com Deposit Account #29298

Creation of the the aggregated data: 180 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)