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_3ytpqgnzfo1xr6p4rw3re6djgbu35jers1qqfz7n57zq7fbcsdc3iriw3ubt

Current total balance: 0.00 NANO ( 0.00 NANO pocketed + 0.00 NANO pending)
Total block count: 893 (First activity: unknown, Last activity: unknown)
Lifetime received: 33438.41 NANO (486 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 33438.41 NANO (405 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
3nano_3rer3bnzmuztiw6nphthds5uzoshoefbjx1e6ejkwt5bytx51am63doab5tt10.00unknownunknown0.34882019-02-11NANEX.CO User #22

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
1Core Faucet 47832837.41unknownunknown0.80111437unknown…z7w88sym
3nano_13np8xfd8pkyg6myqeti1u4p1sd6p8ans1cx9wypqsefu6f1icsfwzjji8na11.00unknownunknown0.9435unknownBitgrail Deposit Account #9947

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)