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_1pkmwnxufbbigr4mpn7b8oxdsfw4kymodu3nyri13wf1kaqetwaeoogdgphb

Account is tagged as "Alleged Bitvavo Coldwallet" (Source: Chain analysis){ "error": "Internal server error. Could not reach node." }