Wallet Sweeps
Monitor automated fund sweeps from deposit addresses to hot wallet.
Total Swept
$48,200
Today: $5,060
Completed
5
Failed
1
| Sweep ID | From | To (Hot Wallet) | Amount | Network | Gas Fee | Status | Date |
|---|---|---|---|---|---|---|---|
SW-0401 | TN3W4H6r...b3m9 | TPj8dK2...hot1 | 2,500.00 USDT | TRC-20 | $0.50 | Completed | Mar 10, 14:30 |
SW-0400 | 0x742d35...bD18 | 0xHot1...a2f3 | 890.00 USDT | ERC-20 | $3.20 | Completed | Mar 10, 14:15 |
SW-0399 | bc1qxy2...0wlh | bc1qHot...warm | 0.0500 BTC | Bitcoin | $1.80 | Completed | Mar 10, 12:00 |
SW-0398 | T2d8f3a...8m9 | TPj8dK2...hot1 | 320.00 USDT | TRC-20 | — | Pending | Mar 10, 11:45 |
SW-0397 | 0x9c4d3...5e4d | 0xHot1...a2f3 | 1,200.00 USDT | ERC-20 | — | Failed | Mar 10, 10:30 |
SW-0396 | T8a1b2c...5p6 | TPj8dK2...hot1 | 150.00 USDT | TRC-20 | $0.50 | Completed | Mar 9, 22:10 |
SW-0395 | bc1q5a8...6s7 | bc1qHot...warm | 0.0080 BTC | Bitcoin | $1.40 | Completed | Mar 9, 18:00 |