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_3j433x7jejac9ccottye98ua1ezi34xstardzmbeud7o9mn9dy4fsmptbjpa


Current total balance: 0.00 NANO ( 0.00 NANO pocketed + 0.00 NANO pending)
Total block count: 4 (First activity: 2018-02-02, Last activity: 2018-02-02)
Lifetime received: 10.00 NANO (1 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 10.00 NANO (1 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
1Kucoin Deposit Account #4305110.002018-02-02unknown0.00442018-12-22KuCoin [Principal Repr. 0.1%]

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_1grx7cidpmr135ax9iebfs94h4czonp7bj6b1umoawiizjresc3s78b7jjs4110.002018-02-02unknown0.00372018-02-02Kucoin Deposit Account #4305

Creation of the the aggregated data: 155 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)