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_3afidaj4rhbnizkznwarfurp5a1p8ka3isojzcts5xum6739mutkaxbmw1qh

Account is tagged as "NANEX.CO User #1786" (Source: Chain analysis)
Current total balance: 0.00 NANO ( 0.00 NANO pocketed + 0.00 NANO pending)
Total block count: 11 (First activity: 2018-01-30, Last activity: 2018-11-22)
Lifetime received: 808.63 NANO (5 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 808.63 NANO (5 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
1NANEX.CO Exchange Hotwallet #91792.582018-01-30unknown0.0842542019-08-06…qigfwp6q
2NANEX.CO Exchange Hotwallet #219.952018-01-30unknown0.8943772019-08-06…67qr8r1h
3NANEX.CO Exchange Hotwallet #415.002018-01-31unknown0.7268392019-08-06…hy4d5umj
4NANEX.CO Exchange Hotwallet #811.002018-04-01unknown0.2445152019-08-06Binance.com Deposit Account #69613
5NANEX.CO Exchange Hotwallet #610.102018-11-22unknown0.3159332019-08-06Binance.com Deposit Account #11480

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
1KuCoin [Principal Repr. 0.1%]3807.532018-01-302018-01-3184581.222152592021-02-21Binance.com Deposit Account #16876
2nano_1wyx9qjog4xbeuck99wsuh3gmybd8iwqs6jksxmsqpw8hq85e3jub17menh111.002018-04-01unknown0.00362018-04-04Binance.com Deposit Account #8436
3Epoch Upgrade 10.102018-11-22unknown7.311641912020-07-25…fqg7k7z3

Creation of the the aggregated data: 244 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)