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_3qbyt454tuybjt54t13ten5t8yqegmf78b5bqippp3f7xugriweddy39ehmm

Current total balance: 0.20 NANO ( 0.20 NANO pocketed + 0.00 NANO pending)
Total block count: 18 (First activity: unknown, Last activity: 2018-02-23)
Lifetime received: 2.28 NANO (8 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 2.08 NANO (8 send blocks)
Representative of this account: warai [Principal Repr. 0.4%]

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
3nano_1i9dco8y5gbgwi4sqdoompnyffikmghq68gpmbbzjwzdyrk3b36cg9zkwrat10.00unknownunknown0.002unknownnever sent anything
4Burn [Offline Repr. 0.0%]10.00unknownunknown207035867.220unknownnever sent anything
5Original NANO Foundation Fund [Offline Repr. 0.0%]10.00unknownunknown1.312812019-11-22Current Nano Foundation Fund #24
6Genesis [Offline Repr. 0.5%]10.00unknownunknown2309.7044unknownBurn [Offline Repr. 0.0%]

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

Creation of the the aggregated data: 233 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)