Claim / Send Sweep Tracker

Live snapshot of recorded claim/send sweep activity.
96,738,762.60 π
Total swept since 2025-03-05
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Recorded sweeps 243,482
Confirmed CEX swept 44,163,238.36 π
$6,051,516.90
Relay Wallet / non-CEX 52,575,524.24 π
$16,852,488.36
Average daily 164,242.38 π
Average weekly 1,138,103.09 π
Total swept value on sweep day $22,904,005.25
Confirmed Exchange Totals
27,088,281.60 π
Lbank 5,602,464.74 π
Bitget 3,546,060.24 π
OKX 3,267,759.20 π
MEXC 2,454,419.30 π
Gate.io 1,202,067.75 π
Pionex 901,441.17 π
Kraken 100,744.36 π
Top Relay Wallets top 50 · page 1 of 10
GCD3SZ3T…A72HBWXP
16,961 sweeps · avg 368.19 π · largest 6,078.27 π
first active 2025-07-06 02:47:16 UTC
last active 2026-10-17 01:55:35 UTC
6,244,812.28 π
$1,592,500.02 if sold same day
GDXZUYU7…XJA54JTQ
13,795 sweeps · avg 274.67 π · largest 7,152.00 π
first active 2026-02-07 09:38:22 UTC
last active 2026-10-17 02:10:50 UTC
3,789,068.28 π
$483,434.61 if sold same day
GAE5KPUF…PRFLFM7I
5,516 sweeps · avg 408.41 π · largest 5,879.00 π
first active 2026-02-03 09:42:03 UTC
last active 2026-10-17 01:38:05 UTC
2,252,811.00 π
$291,908.05 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
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Tracker Window
First recorded sweep 2025-03-05 09:54:21 UTC
Latest recorded sweep 2026-10-17 02:33:35 UTC
This is not a complete network-wide theft total. It shows the claim/send sweep patterns recorded by this tracker.