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_38hjbizx68snf96toscjcsfp6iho5rwewfqpnhtcg9guqyc18wxc7u84ccof

Account is tagged as "Kucoin Deposit Account #23300" (Source: Chain analysis)
Current total balance: 0.00 NANO ( 0.00 NANO pocketed + 0.00 NANO pending)
Total block count: 20 (First activity: 2019-04-06, Last activity: 2019-06-17)
Lifetime received: 20300.00 NANO (10 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 20300.00 NANO (9 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
1KuCoin Hot Wallet 920300.002019-04-062019-06-171460980.28270552020-12-01KuCoin [Principal Repr. 0.1%]

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_37c19crszgean7j7xo3e7qh8att4qeo6e4j7d6xgesd15tyebnpsut9zfp5w819000.002019-05-132019-06-06166180.012552020-09-26Raigames Hotwallet
2nano_3yzjrsqabb93kk1higqxpo75379wzj5upg6ef4mr4pt559siw4k7kkfn3gu31800.002019-04-06unknown0.0012272019-07-07…4xiagt5o
3nano_3f5zg6mmup5kiumbztobohb3gcad5pna9rtke3s1py4ziiwbt9enrajbg5d41500.002019-06-17unknown1.18192019-08-28…4xiagt5o

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)