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_3qofh1pg85rwc5mhacyq98uo56w16tzct93etqd9etp6fhy5otgp5owg9qhg

Current total balance: 7.00 NANO ( 7.00 NANO pocketed + 0.00 NANO pending)
Total block count: 28 (First activity: 2019-11-14, Last activity: 2021-01-24)
Lifetime received: 51682.26 NANO (14 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 51675.26 NANO (13 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 #20098630647.002020-01-212020-02-220.00932021-02-12Binance Hotwallet [Principal Repr. 4.0%] Deposit Account #20098
4Natrium [Principal Repr. 3.2%]110.002020-02-03unknown32.8715212021-02-21…dbjq61ft Deposit Account #5864018.002020-04-19unknown0.0052021-01-04Binance Hotwallet [Principal Repr. 4.0%]
6Kaiak 12.002021-01-24unknown0.01182021-02-19…jzotzjuq

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%]821318.012019-11-142020-06-231075989.585600082021-02-21Binance Cold Wallet inactive
3nano_1yoqieimpejtcnutiywpg3xdc49ndnqd9jywkrdex77yhcsupaw1h43tdhf419344.012020-02-18unknown0.0032020-02-18[this page]
4nano_13fjkoxfsz7h56a4opyfszotg1jcnbbidtse8agnw5dyoh77bmbpaz5n77zq11002.992020-02-16unknown0.0032020-02-16[this page] Deposit Account #20098 Deposit Account #20098
7nano_1ohqqjdzuc44zo9zeobrrk7r6ppxgpxk5xzg77kgm6has6sjb63ynssnkr3x10.072019-11-14unknown0.0032019-11-14[this page]

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)