Claim / Send Sweep Tracker
Live snapshot of recorded claim/send sweep activity.
79,984,007.96 π
Total swept since 2025-03-05
Recorded sweeps
204,175
Confirmed CEX swept
27,408,483.72 π
$4,737,032.45
Relay Wallet / non-CEX
52,575,524.24 π
$16,852,488.36
Average daily
151,772.31 π
Average weekly
1,052,421.16 π
Total swept value on sweep day
$21,589,520.81
Confirmed Exchange Totals
14,152,146.86 π
Lbank
4,291,208.67 π
OKX
2,975,708.35 π
Bitget
2,588,773.19 π
MEXC
2,040,422.58 π
Gate.io
997,326.23 π
Pionex
266,505.66 π
Kraken
96,392.18 π
Top Relay Wallets
top 50 · page 10 of 10
GAAGUPMS…5DTMICDR
416 sweeps ·
avg 570.09 π ·
largest 4,395.23 π
first active 2025-10-01 12:27:25 UTC
last active 2026-08-16 02:14:42 UTC
237,158.03 π
$44,687.32 if sold same day
MBC6NRTT…UNE35IZU
322 sweeps ·
avg 726.04 π ·
largest 2,967.29 π
first active 2025-05-13 10:31:33 UTC
last active 2025-06-22 04:34:11 UTC
233,784.69 π
$159,018.10 if sold same day
GB5E44HL…TT3BQAN3
561 sweeps ·
avg 409.67 π ·
largest 2,965.00 π
first active 2025-09-16 11:13:45 UTC
last active 2026-08-14 20:10:42 UTC
229,826.83 π
$45,788.05 if sold same day
GDWQHXOE…YI6GIJGT
178 sweeps ·
avg 1,282.93 π ·
largest 4,122.31 π
first active 2025-09-06 20:37:41 UTC
last active 2026-05-30 13:33:13 UTC
228,360.90 π
$51,321.67 if sold same day
GBDVBW6S…23Y2Z7I6
515 sweeps ·
avg 428.92 π ·
largest 5,433.18 π
first active 2025-03-07 06:05:28 UTC
last active 2025-11-26 23:25:49 UTC
220,895.15 π
$119,507.25 if sold same day
Tracker Window
First recorded sweep
2025-03-05 09:54:21 UTC
Latest recorded sweep
2026-08-16 21:06:35 UTC
This is not a complete network-wide theft total. It shows the claim/send sweep patterns recorded by this tracker.