Claim / Send Sweep Tracker
Live snapshot of recorded claim/send sweep activity.
96,743,661.26 π
Total swept since 2025-03-05
Recorded sweeps
243,495
Confirmed CEX swept
44,168,137.01 π
$6,051,516.90
Relay Wallet / non-CEX
52,575,524.24 π
$16,852,488.36
Average daily
164,250.70 π
Average weekly
1,138,160.72 π
Total swept value on sweep day
$22,904,005.25
Confirmed Exchange Totals
27,092,875.70 π
Lbank
5,602,725.66 π
Bitget
3,546,060.24 π
OKX
3,267,759.20 π
MEXC
2,454,462.94 π
Gate.io
1,202,067.75 π
Pionex
901,441.17 π
Kraken
100,744.36 π
Top Relay Wallets
top 50 · page 2 of 10
GAUNBV3C…BKJIOGHX
3,679 sweeps ·
avg 557.02 π ·
largest 4,792.00 π
first active 2025-04-06 11:17:23 UTC
last active 2025-12-11 15:31:16 UTC
2,049,279.43 π
$1,166,389.71 if sold same day
GAQYLCDY…ZABHCY65
2,630 sweeps ·
avg 701.87 π ·
largest 20,400.03 π
first active 2025-08-09 08:30:01 UTC
last active 2026-10-17 02:08:20 UTC
1,845,923.06 π
$175,468.52 if sold same day
GAGCTDCK…NNLRKL7X
2,984 sweeps ·
avg 517.75 π ·
largest 6,827.86 π
first active 2026-07-05 11:06:33 UTC
last active 2026-09-02 14:58:05 UTC
1,544,964.33 π
$138,662.00 if sold same day
GD3OKCVU…THQZUT2P
2,799 sweeps ·
avg 528.51 π ·
largest 17,649.29 π
first active 2026-09-03 02:34:17 UTC
last active 2026-10-17 03:09:25 UTC
1,479,307.44 π
$109,058.03 if sold same day
GBRXB7JB…YOZCUMDC
3,817 sweeps ·
avg 374.00 π ·
largest 6,591.50 π
first active 2026-02-12 20:35:00 UTC
last active 2026-10-17 03:09:45 UTC
1,427,571.47 π
$195,925.41 if sold same day
Tracker Window
First recorded sweep
2025-03-05 09:54:21 UTC
Latest recorded sweep
2026-10-17 03:13:25 UTC
This is not a complete network-wide theft total. It shows the claim/send sweep patterns recorded by this tracker.