Claim / Send Sweep Tracker

Live snapshot of recorded claim/send sweep activity.
83,444,108.50 π
Total swept since 2025-03-05
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Recorded sweeps 212,014
Confirmed CEX swept 30,868,584.26 π
$5,049,114.65
Relay Wallet / non-CEX 52,575,524.24 π
$16,852,488.36
Average daily 153,955.92 π
Average weekly 1,056,254.54 π
Total swept value on sweep day $21,901,603.01
Confirmed Exchange Totals
16,957,427.53 π
Lbank 4,357,957.22 π
OKX 3,024,888.00 π
Bitget 2,851,749.57 π
MEXC 2,140,840.51 π
Gate.io 1,036,629.12 π
Pionex 402,700.13 π
Kraken 96,392.18 π
Top Relay Wallets top 50 · page 1 of 10
GCD3SZ3T…A72HBWXP
16,756 sweeps · avg 365.31 π · largest 6,078.27 π
first active 2025-07-06 02:47:16 UTC
last active 2026-08-31 13:22:18 UTC
6,121,205.14 π
$1,587,312.46 if sold same day
GDXZUYU7…XJA54JTQ
11,092 sweeps · avg 269.90 π · largest 7,152.00 π
first active 2026-02-07 09:38:22 UTC
last active 2026-08-31 14:02:46 UTC
2,993,697.96 π
$423,917.95 if sold same day
GAEW3GVU…IEY2YH4D
5,467 sweeps · avg 397.49 π · largest 4,908.00 π
first active 2025-08-28 10:44:19 UTC
last active 2026-02-03 07:12:43 UTC
2,173,089.00 π
$527,111.73 if sold same day
GBHPRVQF…NOVXDVTJ
2,904 sweeps · avg 729.00 π · largest 41,643.45 π
first active 2025-08-21 03:07:04 UTC
last active 2026-06-11 16:41:37 UTC
2,117,001.52 π
$368,582.41 if sold same day
GAUNBV3C…BKJIOGHX
3,679 sweeps · avg 557.02 π · largest 4,792.00 π
first active 2025-04-06 11:17:23 UTC
last active 2025-12-11 15:31:16 UTC
2,049,279.43 π
$1,166,389.71 if sold same day
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Tracker Window
First recorded sweep 2025-03-05 09:54:21 UTC
Latest recorded sweep 2026-08-31 14:47:44 UTC
This is not a complete network-wide theft total. It shows the claim/send sweep patterns recorded by this tracker.