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_33m8fysscb8dnfuxn4utx5sh89u6dz4bpowfyg4ee5uci4sft43zwb1fjoyy

Current total balance: 500002.43 NANO ( 500002.00 NANO pocketed + 0.43 NANO pending)
Total block count: 5 (First activity: 2020-06-07, Last activity: 2021-01-12)
Lifetime received: 500002.43 NANO (10 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 0.00 NANO (0 send blocks)
Representative of this account:

No outgoing transactions found.

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_19g347g7r7c9o8anquu5qpa7ym5ern15rhdc75ro8jbyio53dcpmfje8wfus3500002.002020-06-072020-06-07100557.00112021-01-10[this page]
2Twitter Tipbot Account TruthPublicist10.43unknownunknown0.963122020-06-08Coingate Deposit Account #133
3RepAlert: Please change your repres 60.00unknownunknown0.0319242021-02-19…mgbxy1i6

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)