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_11b3ppijrah4b7rdmaecqiusqj6pa63a1qkxxjkbq8m8bfc6nghczi69o8qa

Account is tagged as "Binance.US Deposit Account #61" (Source: Chain analysis){ "error": "Internal server error. Could not reach node." }