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_3iwp9kw8bcyqbtz9cx76gws4pmphyupdwzis37jmk79bybcmqbaub4n8566w

Account is tagged as "Kens_Nano_Node" (Source: mynano.ninja)
Current total balance: 0.00 NANO ( 0.00 NANO pocketed + 0.00 NANO pending)
Total block count: 7 (First activity: 2018-04-05, Last activity: 2018-05-30)
Lifetime received: 2.00 NANO (2 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 2.00 NANO (3 send blocks)
Representative of this account: NanoWallet.io [Principal Repr. 7.3%]

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_3snhkgtbt6rktft4jq9g5f69y8k7rhzjetuuetj87udzow4risrzygyjo8ys11.002018-05-30unknown0.0049unknownBinance.com Deposit Account #30565
2nano_1ifdcnsaj3uppc35zmgzxfqyrtpxbaw6ptbydykeghmumhhhg4um364w368711.002018-05-09unknown0.0053unknown…ygyjo8ys
3nano_3iw78cacyx66xjdab59rgqhexnnfmgrgtzx63g8bmrytxt887ojs9xdtrpoe10.002018-05-08unknown0.004unknownMy Nano Ninja [Principal Repr. 0.8%]

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_3snhkgtbt6rktft4jq9g5f69y8k7rhzjetuuetj87udzow4risrzygyjo8ys11.002018-04-05unknown0.0049unknownBinance.com Deposit Account #30565
2nano_1ifdcnsaj3uppc35zmgzxfqyrtpxbaw6ptbydykeghmumhhhg4um364w368711.002018-05-08unknown0.0053unknown…ygyjo8ys

Creation of the the aggregated data: 181 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)