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_3r6pcpsi59o7kq3x857sc8x9yagjtnwbihrtfjsswskgcp1u9eos68dq6upd

Account is tagged as " [Offline Repr. 0.1%]" (Source:
Current total balance: 15.00 NANO ( 15.00 NANO pocketed + 0.00 NANO pending)
Total block count: 5 (First activity: 2018-06-12, Last activity: 2019-09-27)
Lifetime received: 15.00 NANO (3 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 0.00 NANO (1 send blocks)
Representative of this account: [itself] [Offline Repr. 0.1%]
This account is a representative. Delegated to this account: 135484 NANO. Show list of delegators

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_176rozkyu1wxy53z6e9j55soxjq98peztak5g7dx9oyzju1j85u1nushnw6n10.002018-06-12unknown0.0042018-06-12My Nano Ninja [Principal Repr. 0.8%]

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
1NANEX.CO Exchange Hotwallet Deposit Account #10745
2Old Nanotrade Discord Acc. 2019 NT #23315.002019-09-27unknown0.0032019-09-26[this page]
3Epoch Upgrade 10.00unknownunknown7.311641912020-07-25…fqg7k7z3

Creation of the the aggregated data: 182 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)