| 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% |
| #7 | Binance 93 | 0x98ADeF6F2ac8572ec48965509d69A8Dd5E8BbA9D | 4,772,606,904.32 | 1.13% |
| #20 | Binance 14 | 0x28C6c06298d514Db089934071355E5743bf21d60 | 1,957,640,500.15573867 | 0.46% |
| #32 | Binance 107 | 0x18e226459CCf0Eec276514a4fd3b226D8961e4d1 | 1,067,054,637.77 | 0.25% |
| #40 | Binance 15 | 0x21a31Ee1afC51d94C2eFcCAa2092aD1028285549 | 736,842,617 | 0.17% |
| #41 | Binance 16 | 0xDFd5293D8e347dFe59E90eFd55b2956a1343963d | 728,939,398.08 | 0.17% |
| #95 | Binance US 3 | 0xf60c2Ea62EDBfE808163751DD0d8693DCb30019c | 302,428,770.421493268 | 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 | 60.99% | $1.27B |
| WIF | Solana | 13.22% | $4.83B |
| DOGE | Dogecoin | 12.01% | $113.19B |
| BONK | Solana | 7.95% | $5.13B |
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 | 17,865,446,868.299224548 | 4.24% |
| #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 | 3,385,091,644.620283648 | 0.80% |
| #13 | Bitso: Hot Wallet Stable | 0xA01AA2196724a39290f465b3925E5dCaFe7F2256 | 2,408,508,182.98 | 0.57% |
| #15 | OKX 154 Stable | 0x4A4aaA0155237881FBD5C34BfaE16e985A7B068D | 2,237,909,540.62036039 | 0.53% |
| #16 | Bitvavo: Hot 3 Stable | 0xaB782bc7D4a2b306825de5a7730034F8F63ee1bC | 2,148,305,036.807830269 | 0.51% |
| #17 | Gate.io: Deposit Address Stable | 0xC882b111A75C0c657fC507C04FbFcD2cC984F071 | 2,116,881,927.369823649 | 0.50% |
| #19 | MEXC 21 Stable | 0x9642b23Ed1E01Df1092B92641051881a322F5D4E | 2,047,309,328.119099833 | 0.48% |
| #21 | Kraken 246 Stable | 0xd2DD7b597Fd2435b6dB61ddf48544fd931e6869F | 1,801,293,226.829 | 0.42% |
| #22 | Indodax: Hot Wallet Stable | 0x91Dca37856240E5e1906222ec79278b16420Dc92 | 1,722,643,708.925821884 | 0.40% |
| #23 | OKX 166 Stable | 0xfF8a035eA6C80673f741C2265985eD976a40D390 | 1,694,938,477.651328365 | 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% |
| #30 | Kraken 245 Stable | 0x7DAFbA1d69F6C01AE7567Ffd7b046Ca03B706f83 | 1,134,647,507.182 | 0.26% |
| #45 | Bitso: Hot Wallet Stable | 0x58b704065B7aFF3ED351052f8560019E05925023 | 651,032,767.412110365 | 0.15% |
| #53 | Ceffu 2 Stable | 0x3a3C006053a9B40286B9951A11bE4C5808c11dc8 | 521,036,277.75 | 0.12% |
| #62 | OKX 192 Stable | 0x3c9dF24f248ff949161A5a43BBf6dd69378D7799 | 460,531,934.594416373 | 0.10% |
| #70 | KuCoin: Hot Wallet Stable | 0x58edF78281334335EfFa23101bBe3371b6a36A51 | 412,631,186.72626661 | 0.09% |
| Time | From → To | Amount | USD |
|---|---|---|---|
| 18:52 UTC | MEXC 21 → 0x5b42…5182 | 2,202,349.35406208 | $165.66 |
| 18:44 UTC | MEXC 21 → 0x81C7…775b | 658,579.240514 | $49.54 |
| 17:55 UTC | MEXC 21 → 0x7aA7…3753 | 45,235.04 | $3.40 |
| 15:54 UTC | MEXC 21 → ByBit Deposit | 191,850.31 | $14.43 |
| 12:04 UTC | Kraken 246 → 0x4b41…d667 | 906,524.129 | $68.19 |
| 11:33 UTC | MEXC 21 → 0x53CF…352f | 30,127,163.38 | $2.3K |
| 11:29 UTC | MEXC 21 → 0x53CF…352f | 3,605 | $0.271168 |
| 10:00 UTC | Bitso: Hot Wallet → 0x6E71…fd62 | 14,000,939 | $1.1K |
| 09:56 UTC | OKX 193 → OKX 166 | 635,092.86 | $47.77 |
| 09:56 UTC | OKX 193 → 0xbF90…e1AE | 836,526.9 | $62.92 |
| 09:55 UTC | OKX 193 → OKX 192 | 3,421,857 | $257.39 |
| 09:55 UTC | OKX 154 → Exchange | 36,948,757.02 | $2.8K |
| 09:30 UTC | Bitso: Hot Wallet → 0xbb9F…5908 | 233,750.90432925 | $17.58 |
| 07:39 UTC | MEXC 21 → 0x242A…68B2 | 105,144.65 | $7.91 |
| 03:38 UTC | OKX 193 → 0x6cbB…6B5f | 17,626.07 | $1.33 |
| 03:38 UTC | OKX 193 → 0x02C2…D54D | 6,392.75 | $0.480863 |
| 03:36 UTC | OKX 193 → 0x89Ff…1867 | 28,028.17 | $2.11 |
| 03:36 UTC | OKX 193 → 0xbF90…e1AE | 33,764,892.67 | $2.5K |
| 01:59 UTC | OKX 154 → Exchange | 199,170,667.13 | $15.0K |
| 01:58 UTC | OKX 166 → Exchange | 10,593,617.78 | $796.85 |
CEX wallets detected via Blockscout exchange tags. Drain status compares balance % vs yesterday's KV snapshot. Outflows exclude transfers into Binance wallets.
No on-chain transfers into Binance wallets yet today.
Verified from Blockscout token transfer logs. External = new outside wallets. Internal = Binance wallet → Binance wallet.
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.