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_3qhrboqjgi9wk7x37y3kdaywagkn9g5wp6ggfzab4hxdp6bhnbz3o9e4dgsh

Account is tagged as "Nendly.com Faucet" (Source: mynano.ninja)
Current total balance: 58.99 NANO ( 58.99 NANO pocketed + 0.00 NANO pending)
Total block count: 135 (First activity: 2020-12-01, Last activity: 2020-12-01)
Lifetime received: 60.27 NANO (26 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 1.28 NANO (109 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_1to9ryin3o9pbr3ih9q4kifi1scoypbp5cyrpjxaynm7hz343j8r1oq89p1f11.002020-12-01unknown0.0022020-12-01My Nano Ninja [Principal Repr. 2.0%]
2nano_1z5eufdhb9jomdmtj7oa4mwwfd3jmd6eyz63xn8xd6dk81bjxjrf4f4zpiiq10.052020-12-01unknown0.001132020-12-20…c85nt1aw
3nano_1cm3ch5777e5xiaotrzup11cnozemb1c8ggjhr51gw7a55npxgq64aokpkau70.022020-12-012020-12-0145.922042020-12-01…c9h8ps4e
4nano_1z6k47cdcb9kgwphwighdt5fgty9bifogrodaknxhwwiuxk79jxjrxomyd5i40.022020-12-012020-12-010.00122020-12-01…ffe6196h
5nano_3eopkc541w3cfhnbd8nknqhe1fpda19nr56wicod1rnwqe39pnxjrifcs1if250.022020-12-012020-12-012.121682021-02-17Binance.US Deposit Account #326
6nano_1iusw473mmse6d7ya74sd71rq3ao9isbspefau9p74hpott6bxp49zspj3qe10.022020-12-01unknown2246.15192021-02-20…yt6a9pf4
7nano_1dgqwescw8oahuiziin1uaqo8g9rzbdxtg7fjxs84bhcfgtwzcw8sb94bcof10.022020-12-01unknown0.001442021-02-18Binance.com Deposit Account #54399
8nano_3jruby7y6bpsk6didhkfcsij9umfnqc4ke8wtpsa9jsfcf5dgd7uf7i5q8dx30.022020-12-012020-12-010.00642021-02-12…zs3s9r9b
9nano_1ytiqtmuhxtwdekygjb4j59eunuxfaouthi8chyke8brcmgfszrnpsfucowq20.012020-12-012020-12-01141.687022021-02-20Binance.com Deposit Account #83624
10nano_3a3q98u5abxkstza745ghfjwack7cw44yfpjspxwre198zb56wsi8mfsop4j20.012020-12-012020-12-010.00202021-02-19…y57et8a6
11PlayNano.online deposit account #3103010.012020-12-01unknown156.634672021-02-20…i8rsz5zq
12PlayNano.online deposit account #12338830.012020-12-012020-12-012430.833682021-02-20…iiwq3f93
13nano_33ppj7y6o4f97yajahqgknynsup8nogyanwq7fy7z7fob8imjfnri6q47e4810.012020-12-01unknown2.0132020-12-01never sent anything
14nano_3yxzim4j4zpsz4xomjq3rgo8mrjhtzonmjfxiequws9154xe4sss7d17r1a990.012020-12-012020-12-010.00312020-12-01…rifcs1if
15nano_3oaa81ottm5fqgdgbu33aus59ygf9zph63yykerc8mew84itw58ezy1t518a40.012020-12-012020-12-010.0092020-12-01[this page]
16nano_3e7j98nudkz34419ik1hsaysjbtk61ghhtpijjutk4175559fyruifxjc4gk80.012020-12-012020-12-010.00282020-12-01PlayNano.online deposit account #123388
17nano_3tf1akr51og3i16ieu9z1woh548484zqoypc8c9butkgrsxr4efm8p7uoyjo60.012020-12-012020-12-010.00192020-12-01…f7i5q8dx
18nano_13a8885nanow5fnw6oxjui346rg3kxnks9r8b1zq1t9i41qkkb8f4z7x4up970.002020-12-012020-12-010.00222020-12-01PlayNano.online deposit account #31030
19nano_3as6tbxqs6onzxp9863m5bh7h4jip59qibhyuc8556bb6sc7hp56efiakyx860.002020-12-012020-12-010.00192020-12-01…ei7kae4b
20nano_171n6aiiejankc4najdhnz7zzsm3cetz89xupt5iy6ttie9ken4s7yhnhocp10.002020-12-01unknown0.00332021-02-21…r3qugfxy
21nano_3bcwbubf686b91ohsjgna6dje7j8d51n6ub7c8nw1c33z9itsxkkctu5yuhe10.002020-12-01unknown0.0032020-12-01…ffe6196h
22nano_3ob3uhqy8ybrycckzhrurz54iumrwp5ez15cyfih6qf7tpg3mbybmaky411u10.002020-12-01unknown0.0032020-12-01…ffe6196h
23nano_3uuym9smdwshbhky6txoug18d91oa4i7phaujw74tt5w6o75x5dsra47kttx10.002020-12-01unknown0.0032020-12-01…ffe6196h
24nano_1mkkotwgzwejp3ungyu9zgbcoaa4pr68pf5j4xdeyb65kc5ugh6b1nc7q18n10.002020-12-01unknown0.0032020-12-01…ffe6196h
25nano_1r1ma6mp6pbfw4yq376trj64xynypiwboojnmunxkg9nsqsmddg13564iqiz50.002020-12-012020-12-010.00162020-12-01…xeyiqzro
26[itself]40.002020-12-012020-12-0158.991352020-12-01…1oq89p1f
27nano_3j6hska11njnz15j5ao6uctx8syunnem9f8hwar51dnpfr3ryyr833ximq9910.002020-12-01unknown0.0022020-12-01Nendly.com [Principal Repr. 0.2%]
28nano_36tdobr47quawqsaqkiemopxjk3ckjyorb6btg7pwqny3gcjzdgqozehb35g10.002020-12-01unknown0.0032020-12-01Nendly.com [Principal Repr. 0.2%]
29nano_3ef8j8te5oxdcef9tnr6abx9eq4ujuo9dpaod6bgs8y9udizm4powig98xfq10.002020-12-01unknown0.0032020-12-01Nendly.com [Principal Repr. 0.2%]

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_3qahkz1awi3j37as7ghsuuzqikw63fugr4prj5kmfkaezii5xj59exfq788f150.002020-12-01unknown0.0022020-12-01[this page]
2nano_1k16odsxbnkhym96nuwnwnqmouykgbujkr8tze46mr6ayhwtzthhizjtycgf15.002020-12-01unknown0.0022020-12-01[this page]
3TetraLoom donations 33.852020-12-012020-12-013.621572021-02-21Kucoin Deposit Account #11568
4nano_3phjbsh5ijpo95gn6fsx559rw7rmujrbxm9qrkkebzjhds9nufj6d4dzjcnx61.402020-12-012020-12-010.00122020-12-01[this page]
5nano_3eopkc541w3cfhnbd8nknqhe1fpda19nr56wicod1rnwqe39pnxjrifcs1if70.012020-12-012020-12-012.121682021-02-17Binance.US Deposit Account #326
6nano_3oaa81ottm5fqgdgbu33aus59ygf9zph63yykerc8mew84itw58ezy1t518a40.012020-12-012020-12-010.0092020-12-01[this page]
7[itself]40.002020-12-012020-12-0158.991352020-12-01…1oq89p1f

Creation of the the aggregated data: 81 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)