Claim / Send Sweep Tracker
Live snapshot of recorded claim/send sweep activity.
64,275,164.53 π
Total swept since 2025-03-05
Recorded sweeps
161,418
Confirmed CEX swept
11,699,640.29 π
$3,127,535.81
Relay Wallet / non-CEX
52,575,524.24 π
$16,852,488.36
Average daily
139,728.62 π
Average weekly
959,330.81 π
Total swept value on sweep day
$19,980,024.16
Confirmed Exchange Totals
2,834,645.95 π
Lbank
2,373,335.70 π
OKX
2,371,670.03 π
MEXC
1,831,536.52 π
Bitget
1,537,939.77 π
Gate.io
664,616.67 π
Pionex
81,019.16 π
Kraken
4,876.48 π
Top Relay Wallets
top 50 · page 9 of 10
GDWQHXOE…YI6GIJGT
178 sweeps ·
avg 1,282.93 π ·
largest 4,122.31 π
first active 2025-09-06 20:37:41 UTC
last active 2026-05-30 13:33:13 UTC
228,360.90 π
$51,321.67 if sold same day
GBDVBW6S…23Y2Z7I6
515 sweeps ·
avg 428.92 π ·
largest 5,433.18 π
first active 2025-03-07 06:05:28 UTC
last active 2025-11-26 23:25:49 UTC
220,895.15 π
$119,507.25 if sold same day
GCKOGS56…JTEEMI2X
550 sweeps ·
avg 395.35 π ·
largest 4,112.78 π
first active 2025-07-25 21:40:13 UTC
last active 2026-06-09 20:08:42 UTC
217,443.61 π
$45,054.70 if sold same day
GB2EPTFH…UFL3RBGR
970 sweeps ·
avg 223.57 π ·
largest 3,352.00 π
first active 2025-06-12 13:13:15 UTC
last active 2026-04-24 08:50:14 UTC
216,861.37 π
$85,930.55 if sold same day
GBNQU5NT…PZQTBNZQ
320 sweeps ·
avg 670.69 π ·
largest 3,894.99 π
first active 2025-04-20 16:04:59 UTC
last active 2025-05-27 14:06:21 UTC
214,622.38 π
$174,366.54 if sold same day
Tracker Window
First recorded sweep
2025-03-05 09:54:21 UTC
Latest recorded sweep
2026-06-10 02:50:08 UTC
This is not a complete network-wide theft total. It shows the claim/send sweep patterns recorded by this tracker.