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_3o4ksz7cb45ahxww1wjazeoezzjmiyif9eiw7oghe7mabrz6u9w5bkwjobaw

Account is tagged as "Twitter Tipbot Account DastardlyDaniel" Link (Source: twitter API)
Current total balance: 0.13 NANO ( 0.13 NANO pocketed + 0.00 NANO pending)
Total block count: 4 (First activity: 2020-08-10, Last activity: 2020-12-01)
Lifetime received: 1.13 NANO (2 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 1.00 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
1nano_1bx1mi83s46j3joommtmz4isixu3ho9obys8ygej8yuwtrxs9ossu5tgajan11.002020-08-10unknown1.0022020-08-10never sent anything

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
1Twitter Tipbot Account Feeless1411.002020-08-10unknown1.622732020-09-05Discord Bot Account Indigone
2Twitter Tipbot Account MartinAudley10.132020-12-01unknown86.5619132021-02-21Twitter Tipbot Account TomShar12187252

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)