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_3d6j7u7agi1d6jgqcjfwbp5ie44i8yy7qbg7hzc3qs7eey1rse99hxdagp6j


Current total balance: 26242.77 NANO ( 26242.77 NANO pocketed + 0.00 NANO pending)
Total block count: 12 (First activity: 2019-06-24, Last activity: 2021-02-09)
Lifetime received: 26243.77 NANO (9 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 1.00 NANO (1 send blocks)
Representative of this account: NANO Discord TipBot Graham [Principal Repr. 0.6%]

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_35dzrfe4w986zdq9nj67s5r9eshyxmm9batpbmnq1kg1mjig1upm8pzwk4yj11.002021-01-30unknown1.0122021-01-30never sent anything

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
1Binance Hotwallet [Principal Repr. 4.0%]525686.072019-06-242021-02-061075989.585600082021-02-21Binance Cold Wallet inactive
2CoinEx exchange hotwallet 3557.692021-01-192021-01-2199915.04128472021-02-21Binance.com Deposit Account #76558
3nano_3u4zqhjxegudyqjnquqqrtzknufhz9t65a4ija6k558jqrijkxtnu93gapsu10.012021-02-09unknown0.0242021-02-10[this page]

Creation of the the aggregated data: 6 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)