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_3aq7z9t6agyiw6r7sj56jgwaaqewwfdqzxmnczjnxdj43wb7arccucwzym3e


Current total balance: 140031.95 NANO ( 140031.95 NANO pocketed + 0.00 NANO pending)
Total block count: 15 (First activity: 2019-02-28, Last activity: 2020-02-27)
Lifetime received: 380731.95 NANO (6 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 240700.00 NANO (8 send blocks)
Representative of this account: NanoVault [Offline Repr. 8.1%]

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
1Binance.com Deposit Account #69845133000.002019-04-022020-02-270.00802020-02-27Binance Hotwallet [Principal Repr. 6.0%]
2nano_36zcb34rqx6dwxt1b9zmti545qay66u58bpnpqkch3noa556eox39k481oc5289000.002019-04-092019-11-080.00192019-12-23Binance.com Deposit Account #6984
3nano_19zcdy17an6ia45px1egnpyw6ffyy5hr9pt9f6n8f3ckfasw5p5u8gin7iyb118700.002019-05-17unknown13406.0092020-08-17Binance.com Deposit Account #35099

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_1usjteg7yisykryzqxnrmbzwnghqrigrua56k7zsryb9ri3pwbydinnpackc2380731.952019-02-282019-02-280.00112019-02-28[this page]
2nano_3bigrepg1a1wedcdc1h91i1n3n1pq7ckbwekwro17uwe1g4tut9tnko4smc740.002019-11-082019-11-080.03282019-10-13[this page]

Creation of the the aggregated data: 235 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)