Claim / Send Sweep Tracker
Live snapshot of recorded claim/send sweep activity.
64,275,161.53 π
Total swept since 2025-03-05
Recorded sweeps
161,417
Confirmed CEX swept
11,699,637.29 π
$3,127,535.43
Relay Wallet / non-CEX
52,575,524.24 π
$16,852,488.36
Average daily
139,728.61 π
Average weekly
959,330.77 π
Total swept value on sweep day
$19,980,023.78
Confirmed Exchange Totals
2,834,642.95 π
Lbank
2,373,335.70 π
OKX
2,371,670.03 π
MEXC
1,831,536.52 π
Bitget
1,537,939.77 π
Gate.io
664,616.67 π
Pionex
81,019.16 π
Kraken
4,876.48 π
Top Relay Wallets
top 50 · page 5 of 10
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
GBFAXZAH…XE7APGHO
1,301 sweeps ·
avg 433.43 π ·
largest 4,475.96 π
first active 2026-04-23 16:00:53 UTC
last active 2026-06-09 23:46:38 UTC
563,887.31 π
$94,706.66 if sold same day
GBS2SQYU…MOXMJS4M
1,093 sweeps ·
avg 460.42 π ·
largest 3,786.45 π
first active 2026-01-01 15:15:50 UTC
last active 2026-06-10 02:10:10 UTC
503,243.79 π
$87,992.80 if sold same day
GBCCKW47…CPVUZ57I
1,005 sweeps ·
avg 494.30 π ·
largest 4,896.25 π
first active 2026-01-01 18:42:20 UTC
last active 2026-05-03 07:17:34 UTC
496,769.51 π
$88,913.41 if sold same day
GAAEUI26…YWTA3DRI
1,119 sweeps ·
avg 373.56 π ·
largest 3,599.00 π
first active 2025-09-20 07:37:14 UTC
last active 2026-06-09 20:09:50 UTC
418,019.00 π
$81,642.05 if sold same day
Tracker Window
First recorded sweep
2025-03-05 09:54:21 UTC
Latest recorded sweep
2026-06-10 02:47:02 UTC
This is not a complete network-wide theft total. It shows the claim/send sweep patterns recorded by this tracker.