Claim / Send Sweep Tracker
Live snapshot of recorded claim/send sweep activity.
70,374,279.22 π
Total swept since 2025-03-05
Recorded sweeps
178,276
Confirmed CEX swept
17,798,754.98 π
$3,891,651.67
Relay Wallet / non-CEX
52,575,524.24 π
$16,852,488.36
Average daily
144,209.59 π
Average weekly
991,187.03 π
Total swept value on sweep day
$20,744,140.02
Confirmed Exchange Totals
7,180,042.26 π
Lbank
3,265,736.14 π
OKX
2,734,618.09 π
MEXC
1,934,992.27 π
Bitget
1,725,448.69 π
Gate.io
729,050.30 π
Pionex
139,116.22 π
Kraken
89,751.01 π
Top Relay Wallets
top 50 · page 8 of 10
GCHTQTM7…X562Z7AE
484 sweeps ·
avg 559.72 π ·
largest 4,067.18 π
first active 2025-04-10 00:53:44 UTC
last active 2025-12-09 14:20:53 UTC
270,906.55 π
$122,403.27 if sold same day
GDKW37LY…VNOPA7MH
250 sweeps ·
avg 1,039.97 π ·
largest 7,232.50 π
first active 2025-09-17 17:13:06 UTC
last active 2026-06-17 10:51:08 UTC
259,993.66 π
$50,851.54 if sold same day
GCGH7VT6…3YFZDEHM
308 sweeps ·
avg 835.65 π ·
largest 4,623.10 π
first active 2025-05-23 20:17:40 UTC
last active 2026-07-04 10:26:49 UTC
257,378.91 π
$148,137.56 if sold same day
GAW6NCU2…VY4P2CQC
229 sweeps ·
avg 1,112.04 π ·
largest 5,366.73 π
first active 2025-10-06 09:33:16 UTC
last active 2026-05-21 11:34:32 UTC
254,658.18 π
$49,539.13 if sold same day
GC7IHXZJ…WAC3GPOT
423 sweeps ·
avg 601.28 π ·
largest 3,559.64 π
first active 2025-04-30 21:41:29 UTC
last active 2025-12-31 15:46:33 UTC
254,343.28 π
$92,330.76 if sold same day
Tracker Window
First recorded sweep
2025-03-05 09:54:21 UTC
Latest recorded sweep
2026-07-08 18:25:45 UTC
This is not a complete network-wide theft total. It shows the claim/send sweep patterns recorded by this tracker.