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_3xcaodpgcnmy9ieq4gwxh6d5uq8on87agr1cnd7hoo8w7968tpstm9tn6jwn

Current total balance: 681.06 NANO ( 681.06 NANO pocketed + 0.00 NANO pending)
Total block count: 14 (First activity: 2018-08-28, Last activity: 2021-02-15)
Lifetime received: 1281.12 NANO (10 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 600.05 NANO (2 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
1Kucoin Deposit Account #44931600.002019-05-14unknown0.0032019-05-14KuCoin Hot Wallet
2nano_1tc4d4wi5qjs5usbh1fwap3m9yczuf149ju7cqdmxiy7ud8t7ztznmby4y5b10.052018-08-28unknown0.00142018-08-28[this page]

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 #69613
2NANEX.CO Exchange Hotwallet #42219.762018-11-202018-11-200.7268392019-08-06…hy4d5umj
3NANEX.CO Exchange Hotwallet Deposit Account #83269
4NANEX.CO Exchange Hotwallet Deposit Account #11480
5nano_1tc4d4wi5qjs5usbh1fwap3m9yczuf149ju7cqdmxiy7ud8t7ztznmby4y5b1191.342018-08-28unknown0.00142018-08-28[this page]
6NANEX.CO Exchange Hotwallet #21107.782018-11-21unknown0.8943772019-08-06…67qr8r1h
7NANEX.CO Exchange Hotwallet #9199.922018-11-30unknown0.0842542019-08-06…qigfwp6q

Creation of the the aggregated data: 244 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)