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 7 of 10
GDTU5EXY…G273RXYJ
1,431 sweeps ·
avg 284.34 π ·
largest 4,801.00 π
first active 2025-09-22 17:44:39 UTC
last active 2026-08-16 20:53:28 UTC
406,897.00 π
$62,228.06 if sold same day
GBMDXOA4…6UQOJAMI
585 sweeps ·
avg 650.76 π ·
largest 4,726.91 π
first active 2025-08-20 15:17:54 UTC
last active 2026-08-14 09:49:47 UTC
380,695.17 π
$69,539.43 if sold same day
GBN5LMHY…SQSK2ZZJ
817 sweeps ·
avg 447.80 π ·
largest 6,133.16 π
first active 2025-06-18 21:45:12 UTC
last active 2026-08-13 11:31:37 UTC
365,855.85 π
$100,478.87 if sold same day
GCSRQKLC…7NF3XU77
385 sweeps ·
avg 946.39 π ·
largest 10,775.00 π
first active 2025-04-19 10:12:25 UTC
last active 2025-08-04 11:11:58 UTC
364,361.00 π
$230,262.75 if sold same day
GDZE6NVC…6JXR4B3K
729 sweeps ·
avg 466.74 π ·
largest 4,219.21 π
first active 2025-06-05 04:10:01 UTC
last active 2026-08-16 20:58:13 UTC
340,250.66 π
$105,378.10 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.