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 7 of 10
GDTU5EXY…G273RXYJ
1,825 sweeps ·
avg 309.34 π ·
largest 4,801.00 π
first active 2025-09-22 17:44:39 UTC
last active 2026-10-16 21:56:05 UTC
564,538.00 π
$74,957.08 if sold same day
GBL2JYML…SFX7BP53
730 sweeps ·
avg 730.92 π ·
largest 7,260.00 π
first active 2026-06-10 01:47:00 UTC
last active 2026-09-02 14:59:18 UTC
533,568.79 π
$52,980.22 if sold same day
GCBIWVVE…DK6CZ3VK
2,473 sweeps ·
avg 201.15 π ·
largest 3,656.00 π
first active 2025-09-14 17:29:06 UTC
last active 2026-09-30 12:22:41 UTC
497,448.00 π
$74,484.29 if sold same day
GDZE6NVC…6JXR4B3K
1,161 sweeps ·
avg 427.98 π ·
largest 4,219.21 π
first active 2025-06-05 04:10:01 UTC
last active 2026-10-17 02:06:25 UTC
496,879.40 π
$116,937.98 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
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.