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_11igycn9rf7s13dgiu18t846w7x8jnn1mrus6guarmyncps6citxnof1k35d

Account is tagged as "Binance.US Deposit Account #106" (Source: Chain analysis){ "error": "Internal server error. Could not reach node." }