Claim / Send Sweep Tracker

Live snapshot of recorded claim/send sweep activity.
64,275,161.53 π
Total swept since 2025-03-05
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 5 of 10
GAZIJJ3L…54MXRJRV
647 sweeps · avg 896.27 π · largest 8,373.00 π
first active 2025-04-19 14:45:45 UTC
last active 2025-11-01 19:44:12 UTC
579,886.00 π
$335,458.14 if sold same day
GBFAXZAH…XE7APGHO
1,301 sweeps · avg 433.43 π · largest 4,475.96 π
first active 2026-04-23 16:00:53 UTC
last active 2026-06-09 23:46:38 UTC
563,887.31 π
$94,706.66 if sold same day
GBS2SQYU…MOXMJS4M
1,093 sweeps · avg 460.42 π · largest 3,786.45 π
first active 2026-01-01 15:15:50 UTC
last active 2026-06-10 02:10:10 UTC
503,243.79 π
$87,992.80 if sold same day
GBCCKW47…CPVUZ57I
1,005 sweeps · avg 494.30 π · largest 4,896.25 π
first active 2026-01-01 18:42:20 UTC
last active 2026-05-03 07:17:34 UTC
496,769.51 π
$88,913.41 if sold same day
GAAEUI26…YWTA3DRI
1,119 sweeps · avg 373.56 π · largest 3,599.00 π
first active 2025-09-20 07:37:14 UTC
last active 2026-06-09 20:09:50 UTC
418,019.00 π
$81,642.05 if sold same day
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.