Claim / Send Sweep Tracker

Live snapshot of recorded claim/send sweep activity.
64,299,176.95 π
Total swept since 2025-03-05
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Recorded sweeps 161,502
Confirmed CEX swept 11,723,652.71 π
$3,130,593.83
Relay Wallet / non-CEX 52,575,524.24 π
$16,852,488.36
Average daily 139,780.82 π
Average weekly 959,689.21 π
Total swept value on sweep day $19,983,082.18
Confirmed Exchange Totals
2,856,508.87 π
OKX 2,373,708.17 π
Lbank 2,373,447.07 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 1 of 10
GCD3SZ3T…A72HBWXP
15,944 sweeps · avg 358.03 π · largest 6,078.27 π
first active 2025-07-06 02:47:16 UTC
last active 2026-06-10 06:37:48 UTC
5,708,447.16 π
$1,546,011.56 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
2,836 sweeps · avg 729.04 π · largest 41,643.45 π
first active 2025-08-21 03:07:04 UTC
last active 2026-06-10 06:24:09 UTC
2,067,567.72 π
$362,390.41 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
GDXZUYU7…XJA54JTQ
6,590 sweeps · avg 256.70 π · largest 7,152.00 π
first active 2026-02-07 09:38:22 UTC
last active 2026-06-10 06:05:42 UTC
1,691,675.00 π
$290,594.62 if sold same day
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Tracker Window
First recorded sweep 2025-03-05 09:54:21 UTC
Latest recorded sweep 2026-06-10 06:48:12 UTC
This is not a complete network-wide theft total. It shows the claim/send sweep patterns recorded by this tracker.