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 9 of 10
GCKOGS56…JTEEMI2X
951 sweeps ·
avg 433.71 π ·
largest 4,191.04 π
first active 2025-07-25 21:40:13 UTC
last active 2026-10-16 17:35:15 UTC
412,459.48 π
$62,746.69 if sold same day
GBN5LMHY…SQSK2ZZJ
819 sweeps ·
avg 449.25 π ·
largest 6,133.16 π
first active 2025-06-18 21:45:12 UTC
last active 2026-08-24 14:02:21 UTC
367,937.87 π
$100,671.79 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
GC7TSDOY…AXC3OVUK
772 sweeps ·
avg 426.77 π ·
largest 4,489.26 π
first active 2025-09-28 01:01:04 UTC
last active 2026-10-17 03:13:25 UTC
329,470.04 π
$32,248.42 if sold same day
GDB3W5KL…A5ADM6QU
930 sweeps ·
avg 339.07 π ·
largest 2,453.68 π
first active 2025-05-20 12:36:22 UTC
last active 2026-10-14 00:20:43 UTC
315,333.86 π
$74,155.90 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.