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_3uip1jmeo4irjuua9xiyosq6fkgogwd6bf5uqopb1m6mfq6g3n8cna6h3tuk

Account is tagged as "BitGrail Trustee [Offline Repr. 3.0%]" (Source: mynano.ninja)
Current total balance: 4201506.27 NANO ( 4001097.98 NANO pocketed + 200408.30 NANO pending)
Total block count: 8 (First activity: 2018-06-18, Last activity: 2018-06-18)
Lifetime received: 4201512.27 NANO (13 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 6.00 NANO (1 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_1sxxxxdn5ddcu11mewhdj6o5k9aqnadow3yfudyio5cbnr1714we6ucs9try16.002018-06-18unknown0.0052018-06-18…ag3xbrm8

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
1BitGrail 13999000.002018-06-18unknown0.00686322018-09-26Bitgrail #2
2Bitgrail #2 3202506.272018-06-182018-06-1829.311573282018-09-26…6yqk3uey
3nano_1ttsce5gyqnxcoxra9p1rkny5p98jb16ee6ggdjdgnhfaicqhfw3ag3xbrm815.002018-06-18unknown0.00182018-11-28…sidby3io
4nano_1sxxxxdn5ddcu11mewhdj6o5k9aqnadow3yfudyio5cbnr1714we6ucs9try11.002018-06-18unknown0.0052018-06-18…ag3xbrm8
5TetraLoom.com 10.00unknownunknown0.00229242020-09-06Onion Faucet
6NanoFaucet.org 10.00unknownunknown24.28713202019-12-12Binance.com Deposit Account #18110
7nano-faucet.org 10.00unknownunknown27.854436682021-02-21…hpzru35p
8nano_1fuckyout9497k55k1ktwagc8t1dp8kf8jwcmfmb4676gbhxpxmkogfzrkii10.00unknownunknown0.061202019-11-04Binance.com Deposit Account #17669
9nano_3t41sbemxed3xw5bxf1jprohf68g19 10.00unknownunknown0.00982018-12-25…sa44pwfh
10RepAlert: Please change your repres 10.00unknownunknown0.0319242021-02-19…mgbxy1i6
11nano_3badrep9q8w14ngrwhz7ps4awn1aqxcthch7ohthxa5jse5p4s48ieb1xe6e10.00unknownunknown0.305712019-03-31…i1hppep5

Creation of the the aggregated data: 123 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)