Claim / Send Sweep Tracker

Live snapshot of recorded claim/send sweep activity.
79,979,421.51 π
Total swept since 2025-03-05
Recorded sweeps 204,160
Confirmed CEX swept 27,403,897.26 π
$4,736,631.05
Relay Wallet / non-CEX 52,575,524.24 π
$16,852,488.36
Average daily 151,763.61 π
Average weekly 1,052,360.81 π
Total swept value on sweep day $21,589,119.40
Confirmed Exchange Totals
14,147,560.40 π
Lbank 4,291,208.67 π
OKX 2,975,708.35 π
Bitget 2,588,773.19 π
MEXC 2,040,422.58 π
Gate.io 997,326.23 π
Pionex 266,505.66 π
Kraken 96,392.18 π
Top Relay Wallets top 50 · page 2 of 10
GAE5KPUF…PRFLFM7I
4,313 sweeps · avg 394.18 π · largest 5,879.00 π
first active 2026-02-03 09:42:03 UTC
last active 2026-08-16 18:59:17 UTC
1,700,089.00 π
$246,882.85 if sold same day
GCHN32TQ…72ZSTW4P
3,075 sweeps · avg 398.59 π · largest 7,921.09 π
first active 2025-05-30 18:04:22 UTC
last active 2025-08-15 16:55:30 UTC
1,225,672.01 π
$564,921.17 if sold same day
GCZP2NEO…6UGWJEE6
2,025 sweeps · avg 566.42 π · largest 5,093.39 π
first active 2025-05-30 20:39:40 UTC
last active 2025-08-27 18:20:37 UTC
1,147,000.69 π
$553,877.08 if sold same day
GACR7QEQ…T2VZ2ZSX
6,405 sweeps · avg 177.55 π · largest 5,495.00 π
first active 2025-09-21 20:52:14 UTC
last active 2026-05-07 17:32:05 UTC
1,137,184.00 π
$224,041.72 if sold same day
GD55H56H…GIYZ3COT
2,831 sweeps · avg 400.75 π · largest 6,200.96 π
first active 2026-02-18 22:46:31 UTC
last active 2026-08-16 15:41:56 UTC
1,134,519.80 π
$172,508.31 if sold same day
Tracker Window
First recorded sweep 2025-03-05 09:54:21 UTC
Latest recorded sweep 2026-08-16 20:24:39 UTC
This is not a complete network-wide theft total. It shows the claim/send sweep patterns recorded by this tracker.