Claim / Send Sweep Tracker

Live snapshot of recorded claim/send sweep activity.
64,275,161.53 π
Total swept since 2025-03-05
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Recorded sweeps 161,417
Confirmed CEX swept 11,699,637.29 π
$3,127,535.43
Relay Wallet / non-CEX 52,575,524.24 π
$16,852,488.36
Average daily 139,728.61 π
Average weekly 959,330.77 π
Total swept value on sweep day $19,980,023.78
Confirmed Exchange Totals
2,834,642.95 π
Lbank 2,373,335.70 π
OKX 2,371,670.03 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
15,940 sweeps · avg 358.09 π · largest 6,078.27 π
first active 2025-07-06 02:47:16 UTC
last active 2026-06-10 00:55:33 UTC
5,707,960.47 π
$1,545,949.58 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
2,828 sweeps · avg 729.87 π · largest 41,643.45 π
first active 2025-08-21 03:07:04 UTC
last active 2026-06-10 02:32:03 UTC
2,064,065.05 π
$361,944.33 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
6,587 sweeps · avg 256.68 π · largest 7,152.00 π
first active 2026-02-07 09:38:22 UTC
last active 2026-06-09 21:18:00 UTC
1,690,772.00 π
$290,479.62 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 02:47:02 UTC
This is not a complete network-wide theft total. It shows the claim/send sweep patterns recorded by this tracker.