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_39sj9tja9tsjjg6bxw6xtj4hergboyrj4zkzs9gmcz9xttdnq3bhtt88igo8

Current total balance: 0.00 NANO ( 0.00 NANO pocketed + 0.00 NANO pending)
Total block count: 7 (First activity: 2020-05-02, Last activity: 2021-02-02)
Lifetime received: 900002.89 NANO (3 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 900002.89 NANO (3 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_3mcudnxs5q6n7ttctbc13dr6hdb3cb3fce4oakntu84gg74tti971d64y6541900000.892021-02-02unknown900000.9132021-02-03…x97bixmn Deposit Account #6820211.502020-05-02unknown7.00152020-05-04Binance Hotwallet [Principal Repr. 4.0%]

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_3dx4o17y4xcg5aeo1h7an5z8onk139hhs9oa37xkb1uzqnxfzphzpfjwyw4x2900000.892021-02-022021-02-020.1192021-01-29[this page]
2Binance Hotwallet [Principal Repr. 4.0%]12.002020-05-02unknown1075989.585600082021-02-21Binance Cold Wallet inactive

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)