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_1xquu8w67ga6bnikt5tt55n3wrjynebatbfp6gkb4zdqjww6ff3wofd3ss5s

Account is tagged as "Binance.com Deposit Account #41215" (Source: Chain analysis){ "error": "Internal server error. Could not reach node." }