Claim / Send Sweep Tracker

Live snapshot of recorded claim/send sweep activity.
61,351,778.34 π
Total swept since 2025-03-05
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Recorded sweeps 153,047
Confirmed CEX swept 8,776,254.10 π
$2,710,668.17
Relay Wallet / non-CEX 52,575,524.24 π
$16,852,488.36
Average daily 139,435.86 π
Average weekly 958,621.54 π
Total swept value on sweep day $19,563,156.52
Confirmed Exchange Totals
OKX 2,237,994.62 π
Lbank 2,002,929.54 π
MEXC 1,795,503.14 π
Bitget 1,448,413.01 π
Gate.io 658,751.43 π
564,659.77 π
Pionex 64,637.10 π
Kraken 3,365.49 π
Top Relay Wallets top 50 · page 8 of 10
GDKW37LY…VNOPA7MH
247 sweeps · avg 1,027.62 π · largest 7,232.50 π
first active 2025-09-17 17:13:06 UTC
last active 2026-05-15 10:55:32 UTC
253,821.02 π
$49,977.97 if sold same day
GBMDXOA4…6UQOJAMI
319 sweeps · avg 780.66 π · largest 4,726.91 π
first active 2025-08-20 15:17:54 UTC
last active 2026-05-19 15:44:36 UTC
249,031.24 π
$55,338.25 if sold same day
MBC6NRTT…UNE35IZU
322 sweeps · avg 726.04 π · largest 2,967.29 π
first active 2025-05-13 10:31:33 UTC
last active 2025-06-22 04:34:11 UTC
233,784.69 π
$159,018.10 if sold same day
GDWQHXOE…YI6GIJGT
176 sweeps · avg 1,277.31 π · largest 4,122.31 π
first active 2025-09-06 20:37:41 UTC
last active 2026-05-19 15:20:55 UTC
224,805.78 π
$50,801.47 if sold same day
GBDVBW6S…23Y2Z7I6
515 sweeps · avg 428.92 π · largest 5,433.18 π
first active 2025-03-07 06:05:28 UTC
last active 2025-11-26 23:25:49 UTC
220,895.15 π
$119,507.25 if sold same day
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Tracker Window
First recorded sweep 2025-03-05 09:54:21 UTC
Latest recorded sweep 2026-05-21 19:59:51 UTC
This is not a complete network-wide theft total. It shows the claim/send sweep patterns recorded by this tracker.