| Rank | Wallet | Address | Amount | % Supply |
|---|---|---|---|---|
| #1 | Binance 28 | 0x5a52E96BAcdaBb82fd05763E25335261B270Efcb | 137,889,929,907 | 32.77% |
| #2 | Binance: Hot Wallet 20 | 0xF977814e90dA44bFA03b6295A0616a897441aceC | 95,430,085,593 | 22.68% |
| #5 | Binance 117 | 0x43684D03D81d3a4C70da68feBDd61029d426F042 | 13,716,405,542.87 | 3.26% |
| #8 | Binance 93 | 0x98ADeF6F2ac8572ec48965509d69A8Dd5E8BbA9D | 4,520,519,146.52 | 1.07% |
| #14 | Binance 14 | 0x28C6c06298d514Db089934071355E5743bf21d60 | 2,398,527,583.22573867 | 0.57% |
| #32 | Binance 107 | 0x18e226459CCf0Eec276514a4fd3b226D8961e4d1 | 1,067,054,637.77 | 0.25% |
| #47 | Binance 15 | 0x21a31Ee1afC51d94C2eFcCAa2092aD1028285549 | 571,104,065.61 | 0.13% |
| #73 | Binance 16 | 0xDFd5293D8e347dFe59E90eFd55b2956a1343963d | 404,235,073.62 | 0.09% |
| #96 | Binance US 3 | 0xf60c2Ea62EDBfE808163751DD0d8693DCb30019c | 299,496,919.421493268 | 0.07% |
Binance Bundles goto 0, the best tokens are distributed evenly!
Binance % = supply in Binance-labeled wallets. ATH MC from CoinGecko (ATH price × circulating supply).
| Token | Chain | Binance % | ATH MC |
|---|---|---|---|
| NEIRO | Ethereum | 60.92% | $1.27B |
| PEPE | Ethereum | 18.91% | $11.79B |
| WIF | Solana | 13.22% | $4.83B |
| DOGE | Dogecoin | 12.01% | $113.19B |
| BONK | Solana | 7.95% | $5.13B |
| SHIB | Ethereum | 5.98% | $50.77B |
Tracked CEX wallets being emptied ahead of delistings. Hotcoin announced NEIRO/USDT removal on June 18 — liquidity left the hot wallet the same day.
When exchanges drain NEIRO from hot wallets, delisting often follows.
| Rank | Exchange | Address | Balance | % Supply |
|---|---|---|---|---|
| #4 | OKX 193 Stable | 0x91D40E4818F4D4C57b4578d9ECa6AFc92aC8DEbE | 17,657,435,137.419224548 | 4.19% |
| #9 | Gate.io: Hot Wallet Stable | 0x0D0707963952f2fBA59dD06f2b425ace40b492Fe | 4,283,995,998.277231852 | 1.01% |
| #10 | Bitso: Deposit Address Stable | 0xE3EcD65cf2aD2Eba2AA2Be1d0894753B2172aBD1 | 4,071,260,848 | 0.96% |
| #11 | Bybit: Opensea User Stable | 0x260B364fe0d3d37E6Fd3cda0FA50926A06C54cEa | 3,526,220,827.878035489 | 0.83% |
| #12 | Bybit: Hot Wallet Stable | 0xf89d7b9c864f589bbF53a82105107622B35EaA40 | 3,384,897,531.490788658 | 0.80% |
| #13 | OKX 154 Stable | 0x4A4aaA0155237881FBD5C34BfaE16e985A7B068D | 2,474,028,964.77036039 | 0.58% |
| #16 | Bitso: Hot Wallet Stable | 0xA01AA2196724a39290f465b3925E5dCaFe7F2256 | 2,206,508,182.98 | 0.52% |
| #17 | Bitvavo: Hot 3 Stable | 0xaB782bc7D4a2b306825de5a7730034F8F63ee1bC | 2,148,305,036.807830269 | 0.51% |
| #19 | Gate.io: Deposit Address Stable | 0xC882b111A75C0c657fC507C04FbFcD2cC984F071 | 2,116,881,927.369823649 | 0.50% |
| #20 | MEXC 21 Stable | 0x9642b23Ed1E01Df1092B92641051881a322F5D4E | 2,078,423,066.299099833 | 0.49% |
| #21 | Kraken 246 Stable | 0xd2DD7b597Fd2435b6dB61ddf48544fd931e6869F | 1,802,199,750.958 | 0.42% |
| #22 | Indodax: Hot Wallet Stable | 0x91Dca37856240E5e1906222ec79278b16420Dc92 | 1,722,643,708.925821884 | 0.40% |
| #23 | OKX 166 Stable | 0xfF8a035eA6C80673f741C2265985eD976a40D390 | 1,704,897,002.571328365 | 0.40% |
| #24 | Bitvavo: Deposit Address Stable | 0xb0A3A2B60E969AFD26561429Aa4c1444C57E4411 | 1,570,238,433.32 | 0.37% |
| #26 | Exchange Stable | 0x0529ea5885702715e83923c59746ae8734c553B7 | 1,547,323,035.66827046 | 0.36% |
| #29 | KuCoin 49 Stable | 0x2677C4c8757dA1857CC7cc4071E0E0Dd32ccb975 | 1,162,477,125.574445453 | 0.27% |
| #31 | Kraken 245 Stable | 0x7DAFbA1d69F6C01AE7567Ffd7b046Ca03B706f83 | 1,101,911,885.974 | 0.26% |
| #45 | Bitso: Hot Wallet Stable | 0x58b704065B7aFF3ED351052f8560019E05925023 | 633,972,782.866439615 | 0.15% |
| #52 | Ceffu 2 Stable | 0x3a3C006053a9B40286B9951A11bE4C5808c11dc8 | 521,036,277.75 | 0.12% |
| #61 | OKX 192 Stable | 0x3c9dF24f248ff949161A5a43BBf6dd69378D7799 | 457,110,077.594416373 | 0.10% |
| #69 | KuCoin: Hot Wallet Stable | 0x58edF78281334335EfFa23101bBe3371b6a36A51 | 412,631,186.72626661 | 0.09% |
| Time | From → To | Amount | USD |
|---|---|---|---|
| 18:36 UTC | Bitso: Hot Wallet → Bitso: Hot Wallet | 202,000,000 | $14.8K |
| 18:20 UTC | Bitso: Hot Wallet → Bitso: Hot Wallet | 236,000,000 | $17.3K |
| 17:59 UTC | MEXC 21 → 0xFbbA…2aB6 | 31,602.71 | $2.32 |
| 17:54 UTC | OKX 193 → 0x9c30…1c5c | 34,879,887.72 | $2.6K |
| 17:32 UTC | MEXC 21 → 0xDB3a…D429 | 4,986,087.44 | $366.13 |
| 17:16 UTC | MEXC 21 → 0x595d…aab4 | 151,441.36 | $11.12 |
| 17:07 UTC | MEXC 21 → 0xa3dF…3f96 | 5,723,760 | $420.30 |
| 16:20 UTC | Bitso: Hot Wallet → Bitso: Hot Wallet | 235,000,000 | $17.3K |
| 16:05 UTC | MEXC 21 → 0x7343…4E48 | 1,001,683 | $73.55 |
| 14:48 UTC | MEXC 21 → 0xcc6B…1cdd | 830,977.44 | $61.02 |
| 14:43 UTC | MEXC 21 → 0xcc6B…1cdd | 2,345 | $0.172193 |
| 13:37 UTC | Bitvavo: Hot 3 → 0xe129…1612 | 2,137,970 | $156.99 |
| 12:05 UTC | Kraken 246 → 0x4b41…d667 | 3,208,163.534 | $235.58 |
| 09:57 UTC | OKX 193 → Exchange | 52,790,148.21 | $3.9K |
| 09:57 UTC | OKX 193 → 0x9c30…1c5c | 57,379.56 | $4.21 |
| 09:57 UTC | OKX 193 → OKX 166 | 385,328.63 | $28.29 |
| 08:10 UTC | OKX 193 → 0x94fC…a2BC | 28,231,571.9542 | $2.1K |
| 03:17 UTC | OKX 193 → 0xAf6E…52AB | 137,837.32 | $10.12 |
| 03:16 UTC | OKX 193 → 0x6cbB…6B5f | 51,231.62 | $3.76 |
| 03:16 UTC | OKX 193 → 0x9c30…1c5c | 27,754.37 | $2.04 |
| 03:16 UTC | OKX 193 → OKX: Deposit Address | 8,149.39 | $0.598410 |
| 03:16 UTC | OKX 193 → OKX 166 | 28,924,264.13 | $2.1K |
| 03:15 UTC | OKX 193 → 0x0AF6…38C4 | 547,204.61 | $40.18 |
| 03:14 UTC | OKX 193 → 0x993f…8DaF | 10,641.85 | $0.781431 |
| 03:14 UTC | OKX 193 → 0x89Ff…1867 | 6,651.57 | $0.488425 |
| 03:13 UTC | OKX 193 → 0xbF90…e1AE | 3,233,447.64 | $237.43 |
| 03:13 UTC | OKX 193 → 0x5582…9c9C | 287,193.46 | $21.09 |
| 03:13 UTC | OKX 193 → OKX 192 | 1,386,400.29 | $101.80 |
| 01:59 UTC | OKX 154 → Exchange | 49,641,142.32 | $3.6K |
CEX wallets detected via Blockscout exchange tags. Drain status compares balance % vs yesterday's KV snapshot. Outflows exclude transfers into Binance wallets.
| Type | Time | Chain | Amount | USD |
|---|---|---|---|---|
| Internal | 18:22 UTC | Binance 14 → Binance 16 | 541,997,959.31 | $39.8K |
| External | 18:00 UTC | 0xDB3a…D429 → Binance 14 | 4,986,087.44 | $366.13 |
| Internal | 16:22 UTC | Binance 14 → Binance 15 | 445,288,680.02 | $32.7K |
| External | 14:59 UTC | 0xcFe4…75b1 → Binance US 3 | 6,986,352 | $513.01 |
Each row is an on-chain ERC-20 transfer into a known Binance wallet. Click Tx to verify on Etherscan.
Have questions why? Ask @bilalbinsaqib (The minister for crypto in Pakistan) as he was the reason NEIRO ETH was able to list at the lowest listing ever & was the lead.
Data cached at the edge and refreshed every 15 minutes. Top 125 NEIRO ETH holders on Ethereum.