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_3mmyakqe4s9duz459mpj88gpm9mf4oawjcksgsbhpssih8zwqsnnbmsmzx4m

Current total balance: 6282.75 NANO ( 6282.75 NANO pocketed + 0.00 NANO pending)
Total block count: 38 (First activity: unknown, Last activity: 2021-02-10)
Lifetime received: 9522.60 NANO (30 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 3239.85 NANO (6 send blocks)
Representative of this account: warai [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_14knh6xy6yk4iwuj7wzj44jfegoug9cedhehn4ka4cmp9dd6egjts7maykaj13101.672020-12-01unknown0.0022020-12-01[this page]
2Kucoin Deposit Account #201961120.002018-01-26unknown0.0052018-11-13KuCoin [Principal Repr. 0.1%]
4Changenow Deposit Account #127628.182021-01-182021-01-180.0042021-01-18Changenow Exchange Hotwallet

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%]54170.832018-05-092021-01-031075989.585600082021-02-21Binance Cold Wallet inactive
2nano_14knh6xy6yk4iwuj7wzj44jfegoug9cedhehn4ka4cmp9dd6egjts7maykaj13101.672020-12-01unknown0.0022020-12-01[this page]
3KuCoin [Principal Repr. 0.1%] Deposit Account #16876
4Kraken Hot Wallet Deposit Account #33479
5Bitgrail #2 7156.12unknownunknown29.311573282018-09-26…6yqk3uey
6nano_164zu3sa9zw31spukqrgu59asz8g9kyj1suegbijstanxnjtaqfme9ns96hc111.802021-01-19unknown0.0042021-01-19[this page] Deposit Account #18110
9Epoch Upgrade 10.002018-12-28unknown7.311641912020-07-25…fqg7k7z3 10.002021-02-10unknown27.854436682021-02-21…hpzru35p

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)