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_3winfya6ngotsxndyyf4o1ue57ff1rmtwiz81w6qez6hxfy4fgm5ybmhjzrt


Current total balance: 600000.00 NANO ( 600000.00 NANO pocketed + 0.00 NANO pending)
Total block count: 47 (First activity: 2018-01-18, Last activity: 2018-01-22)
Lifetime received: 719889.00 NANO (29 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 119889.00 NANO (17 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
1Bitgrail Deposit Account #1232140497.00unknownunknown0.004unknownBitGrail
2Raigames.io Deposit Account #162217994.002018-01-18unknown0.00672019-03-08Raigames Hotwallet
3Raigames.io Deposit Account #6228215000.002018-01-182018-01-180.00652019-03-08Raigames Hotwallet
4Raigames.io Deposit Account #407410000.002018-01-18unknown0.0076unknownRaigames Hotwallet
5Raigames.io Deposit Account #3607110000.002018-01-18unknown0.0026unknownRaigames Hotwallet
6Raigames.io Deposit Account #467110000.002018-01-18unknown0.0014unknownRaigames Hotwallet
7Raigames.io Deposit Account #305218503.00unknownunknown0.0018unknownRaigames Hotwallet
8Raigames.io Deposit Account #446513000.00unknownunknown0.0060unknownRaigames Hotwallet
9Raigames.io Deposit Account #362912000.002018-01-18unknown0.0046unknownRaigames Hotwallet
10Raigames.io Deposit Account #186012000.002018-01-18unknown0.00482019-03-08Raigames Hotwallet
11Raigames.io Deposit Account #62661894.002018-01-18unknown0.00104unknownRaigames Hotwallet
12nano_1q85dfbr3a9qxkwstnr3sdetqtarno5bxuurok6gidrrbm3cws9u1ihgx1jt11.002018-01-22unknown0.0017652018-02-24…dwj6i994

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 18624734.002018-01-182018-01-180.00686322018-09-26Bitgrail #2
2nano_1ex85jfjdjgoggrmygz3j3tz9xb4imor8wouu5cs7n5u8x8pi7xnwhww4tt8562154.002018-01-182018-01-180.0055792018-02-01Bitgrail Deposit Account #19912
3Raigames Hotwallet 333000.002018-01-18unknown1.00897002019-03-08…ut9zfp5w
4nano_3k13r859srf8da4fwz4cq3q35zrk3opwjsfnf4iacj8moqdbmgsg6q1uf7cb11.002018-01-22unknown6895.00272018-04-17Luckygames.io Deposit Account #5041
5nano_3djm7ez394x664djuasb1w7d8cdd4wd7u1gjhikyh6sqnjrg8c43yti4u3t310.00unknownunknown0.1014542018-05-23…ttobw6rb
6nano_3fmkomuoxmipiwda6tdk6b1ifqnrjkuaqwa5sny639z5huz9omq883rjhd6110.00unknownunknown150.80712020-12-01…t9sk9rky

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)