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_3kw8hepdf6epw4mi5mzqm3njfj3s7do139amgs3qzcb9uend3cwh171ij9ic

Current total balance: 1.00 NANO ( 1.00 NANO pocketed + 0.00 NANO pending)
Total block count: 21 (First activity: 2020-05-18, Last activity: 2021-02-02)
Lifetime received: 90714.48 NANO (6 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 90713.48 NANO (14 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 Deposit Account #20098770683.472020-05-192021-01-070.00932021-02-12Binance Hotwallet [Principal Repr. 4.0%] Deposit Account #58640120001.002021-01-04unknown0.0052021-01-04Binance Hotwallet [Principal Repr. 4.0%] Hotwallet
6Twitter Tipbot Account GroceryX_in15.002021-02-02unknown4.7522021-02-02Twitter Tipbot Account elonmusk
8nano_1xmastiputrdrhnf35jdh4yj1q339tyuk86w3k6oy5knede8zfowpa1rgjpn10.012020-12-03unknown3.788352021-02-16Wirex Deposit Account #137

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
2Binance Hotwallet [Principal Repr. 4.0%]120687.412020-05-21unknown1075989.585600082021-02-21Binance Cold Wallet inactive Deposit Account #20098 Hotwallet

Creation of the the aggregated data: 213 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)