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 4 of 10
GBS2SQYU…MOXMJS4M
1,802 sweeps ·
avg 503.75 π ·
largest 4,684.70 π
first active 2026-01-01 15:15:50 UTC
last active 2026-08-16 20:39:07 UTC
907,755.35 π
$126,169.94 if sold same day
GBDYQK4X…L2M3RYF3
1,394 sweeps ·
avg 623.94 π ·
largest 8,498.99 π
first active 2025-04-24 17:41:54 UTC
last active 2026-08-08 06:58:53 UTC
869,777.41 π
$385,418.60 if sold same day
GA4DYAIS…EB43BWBK
1,629 sweeps ·
avg 511.01 π ·
largest 4,858.88 π
first active 2025-04-26 04:13:46 UTC
last active 2026-02-12 13:00:15 UTC
832,427.51 π
$285,830.91 if sold same day
GBFAXZAH…XE7APGHO
1,800 sweeps ·
avg 412.52 π ·
largest 4,475.96 π
first active 2026-04-23 16:00:53 UTC
last active 2026-07-24 15:52:59 UTC
742,541.20 π
$117,253.82 if sold same day
GBJR52ZE…OXJ74L4U
2,365 sweeps ·
avg 298.71 π ·
largest 4,629.86 π
first active 2025-08-15 17:24:52 UTC
last active 2025-09-17 13:22:25 UTC
706,458.49 π
$251,415.50 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.