Claim / Send Sweep Tracker

Live snapshot of recorded claim/send sweep activity.
70,364,712.44 π
Total swept since 2025-03-05
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Recorded sweeps 178,257
Confirmed CEX swept 17,789,188.19 π
$3,890,605.33
Relay Wallet / non-CEX 52,575,524.24 π
$16,852,488.36
Average daily 144,189.98 π
Average weekly 991,052.29 π
Total swept value on sweep day $20,743,093.69
Confirmed Exchange Totals
7,173,338.84 π
Lbank 3,265,300.88 π
OKX 2,734,441.45 π
MEXC 1,932,740.81 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 1 of 10
GCD3SZ3T…A72HBWXP
16,262 sweeps · avg 359.19 π · largest 6,078.27 π
first active 2025-07-06 02:47:16 UTC
last active 2026-07-08 06:39:58 UTC
5,841,183.43 π
$1,562,647.60 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
GDXZUYU7…XJA54JTQ
8,294 sweeps · avg 259.71 π · largest 7,152.00 π
first active 2026-02-07 09:38:22 UTC
last active 2026-07-08 16:41:18 UTC
2,154,045.46 π
$349,060.36 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 2026-07-08 17:48:04 UTC
This is not a complete network-wide theft total. It shows the claim/send sweep patterns recorded by this tracker.