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 5 of 10
GDB4PQ63…6I5KHI4S
2,749 sweeps ·
avg 246.40 π ·
largest 4,855.66 π
first active 2025-09-17 15:34:28 UTC
last active 2025-10-31 16:09:20 UTC
677,355.70 π
$172,948.21 if sold same day
GACWXNWH…FAJ62IDV
1,939 sweeps ·
avg 347.34 π ·
largest 11,369.00 π
first active 2025-09-25 23:27:55 UTC
last active 2026-08-15 15:24:15 UTC
673,494.00 π
$136,413.16 if sold same day
GDBDVE3H…3LP6I4LN
1,160 sweeps ·
avg 567.43 π ·
largest 7,625.00 π
first active 2025-04-22 12:34:19 UTC
last active 2026-05-08 00:46:01 UTC
658,221.52 π
$242,764.71 if sold same day
GAA7EFSR…2G55GHAY
1,791 sweeps ·
avg 335.28 π ·
largest 4,711.00 π
first active 2025-09-13 23:08:16 UTC
last active 2026-08-15 22:09:10 UTC
600,483.00 π
$126,806.44 if sold same day
GAZIJJ3L…54MXRJRV
647 sweeps ·
avg 896.27 π ·
largest 8,373.00 π
first active 2025-04-19 14:45:45 UTC
last active 2025-11-01 19:44:12 UTC
579,886.00 π
$335,458.14 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.