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_1ii4fk6r9puzkzppc3j91zoxndofx8h3h4g4jefuiqhbbwxakbw3s51prz1h

Account is tagged as "Kraken Deposit Account #275" (Source: Chain analysis){ "error": "Internal server error. Could not reach node." }