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_3zo48m136ay85sy9b7dnjcticizb9sazfe8sn3zkmugfkozbhsfshtyoaan3

Account is tagged as "Kucoin Deposit Account #34018" (Source: Chain analysis){ "error": "Internal server error. Could not reach node." }