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 5 of 10
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
GACWXNWH…FAJ62IDV
2,153 sweeps ·
avg 327.26 π ·
largest 11,369.00 π
first active 2025-09-25 23:27:55 UTC
last active 2026-10-16 19:45:05 UTC
704,596.00 π
$138,925.74 if sold same day
GAAEUI26…YWTA3DRI
1,673 sweeps ·
avg 408.82 π ·
largest 7,945.00 π
first active 2025-09-20 07:37:14 UTC
last active 2026-10-16 21:18:55 UTC
683,955.00 π
$105,177.23 if sold same day
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
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
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.