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 8 of 10
GDFO5S3D…V523YAA3
685 sweeps ·
avg 680.32 π ·
largest 9,133.53 π
first active 2025-06-06 07:41:54 UTC
last active 2026-10-16 12:36:28 UTC
466,016.81 π
$107,819.72 if sold same day
GDSKVWEA…JWJ54OMR
814 sweeps ·
avg 570.33 π ·
largest 3,665.95 π
first active 2025-07-29 10:51:54 UTC
last active 2026-10-16 23:18:15 UTC
464,250.15 π
$40,879.38 if sold same day
GBMDXOA4…6UQOJAMI
699 sweeps ·
avg 622.97 π ·
largest 4,726.91 π
first active 2025-08-20 15:17:54 UTC
last active 2026-10-15 08:28:24 UTC
435,455.26 π
$74,312.38 if sold same day
GBFUVWLB…W7PRQQN4
551 sweeps ·
avg 776.94 π ·
largest 3,829.72 π
first active 2026-09-02 19:50:17 UTC
last active 2026-10-17 03:04:40 UTC
428,095.78 π
$32,390.99 if sold same day
GCBXOPVV…JJL35KYC
830 sweeps ·
avg 505.50 π ·
largest 4,749.74 π
first active 2026-05-04 19:04:35 UTC
last active 2026-10-16 17:41:00 UTC
419,568.79 π
$47,469.69 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.