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_34pgx911dk5e164ny6mgt4cuiw9cpcjqcshqh9y99nrnbjdmw91snsoxb4z1

Account is tagged as "nanomanjaro" (Source:
Current total balance: 0.00 NANO ( 0.00 NANO pocketed + 0.00 NANO pending)
Total block count: 4 (First activity: 2020-05-19, Last activity: 2020-06-17)
Lifetime received: 1.00 NANO (2 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 1.00 NANO (1 send blocks)
Representative of this account: [itself]

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_15dhkuxjr9k586fq1y6pbns4w4ft77mpxfhh7obo8ku8xbbz4j8tw747k97311.002020-06-17unknown0.0032020-06-17My Nano Ninja [Principal Repr. 0.8%]

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_1e9rbtfptu971mqepya1kzswqwpyc7u6i93e5soqbxc9rta73rm7oewzmu3i11.002020-06-17unknown0.00182020-06-21Kraken Deposit Account #1016 10.002020-05-19unknown4.831588692020-08-21[itself]

Creation of the the aggregated data: 168 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)