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_3qxixqjee4p9m7fy79aobai7a4a1rz43qbtp1kp69bfh94kpb351kwh4rc7u

Current total balance: 1320.39 NANO ( 1320.39 NANO pocketed + 0.00 NANO pending)
Total block count: 11 (First activity: 2020-06-10, Last activity: 2021-02-20)
Lifetime received: 1327.89 NANO (1 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 7.50 NANO (7 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_3a5qqqjz3j5mecw43hjadnncxxcbc5t9sy3sei8mqfh8j4ysbeyfne5yi47s12.002021-01-03unknown2.0012021-01-05never sent anything
3nano_3wzxi5b1jyfwu1izpkxrxtjgsw4eubs5bap9yemwzc5b1cywwm4nx87z7qir11.002021-01-05unknown1.0012021-01-05never sent anything
4nano_33jjogm3mihe766cccu67iabg416k54y14yzpufjbw8tsbirryg8j8jpg1be11.002021-01-17unknown1.0012021-01-17never sent anything
5nano_35aawky47ietpmrbr4c7gk9h3916ygistwmnn1zefxidk4wm6zschyk6fjn611.002021-01-17unknown1.0012021-01-17never sent anything
6nano_11hymsa9eekxwterd17m8944jcoggodb7cwbbgo5sap157m611ium53dgeib11.002021-02-11unknown1.0012021-02-11never sent anything
7nano_3t8n6u3x5tuqbpndqnp5om6pufrp1k1gi9d3d6ccp83fx46hnsbqp9qgomx510.502021-01-07unknown0.5012021-01-07never 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
1nano_3bxtkf9jymy8puuhfz9e8k7nceknjz1rx69a7rk3htgnkb8qri4uyemiy85q11327.892020-06-10unknown0.00142020-06-10[this page]

Creation of the the aggregated data: 248 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)