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_3hjcgnqi7ghgimt65u6mgrudptupwef55f1tbicedtw7m3f5djm679sozd39


Current total balance: 79.28 NANO ( 79.28 NANO pocketed + 0.00 NANO pending)
Total block count: 19 (First activity: unknown, Last activity: unknown)
Lifetime received: 1090.16 NANO (11 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 1010.88 NANO (6 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_3m8n5i1yprf19mjiqook36eirpyf7er5mabdfaneixtt8fygewn7z7w88sym11000.00unknownunknown0.00997unknown…azpt36yg
2nano_18fbnkw7dnk6mdxd1abiix5kkq73p4f1s4tb6zxxs18sted7ndmsazpt36yg410.87unknownunknown0.4015982019-02-11…hnmzg3ky
3nano_3rer3bnzmuztiw6nphthds5uzoshoefbjx1e6ejkwt5bytx51am63doab5tt10.00unknownunknown0.34882019-02-11NANEX.CO User #22

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_3efamcqebsbtxxk6hz48buqjq9b1d9kpy6k8c5j5ibm9adxx9wyj4bphwn8711000.00unknownunknown93696.57541unknown…md7xtfyj
2Landing 390.15unknownunknown333.85873742unknownCore Faucet
3Core Faucet 70.01unknownunknown0.80111437unknown…z7w88sym

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)