| 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% |
| #11 | Binance 14 | 0x28C6c06298d514Db089934071355E5743bf21d60 | 3,495,056,103.97812895 | 0.83% |
| #32 | Binance 107 | 0x18e226459CCf0Eec276514a4fd3b226D8961e4d1 | 1,067,054,637.77 | 0.25% |
| #40 | Binance 16 | 0xDFd5293D8e347dFe59E90eFd55b2956a1343963d | 777,921,631.74 | 0.18% |
| #48 | Binance 15 | 0x21a31Ee1afC51d94C2eFcCAa2092aD1028285549 | 579,544,915.65 | 0.13% |
| #106 | Binance US 3 | 0xf60c2Ea62EDBfE808163751DD0d8693DCb30019c | 276,155,435.421493268 | 0.06% |
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 | 61.26% | $1.27B |
| PEPE | Ethereum | 18.89% | $11.79B |
| WIF | Solana | 13.22% | $4.83B |
| DOGE | Dogecoin | 12.01% | $113.19B |
| BONK | Solana | 7.95% | $5.13B |
| SHIB | Ethereum | 5.93% | $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 | 17,577,774,535.933624548 | 4.17% |
| #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% |
| #12 | Bybit: Hot Wallet Stable | 0xf89d7b9c864f589bbF53a82105107622B35EaA40 | 3,452,555,267.127993668 | 0.82% |
| #13 | Bybit: Opensea User Stable | 0x260B364fe0d3d37E6Fd3cda0FA50926A06C54cEa | 3,330,390,450.448427489 | 0.79% |
| #14 | OKX 154 Stable | 0x4A4aaA0155237881FBD5C34BfaE16e985A7B068D | 2,823,079,427.40036039 | 0.67% |
| #16 | Gate.io: Deposit Address Stable | 0xC882b111A75C0c657fC507C04FbFcD2cC984F071 | 2,116,881,927.369823649 | 0.50% |
| #17 | MEXC 21 Stable | 0x9642b23Ed1E01Df1092B92641051881a322F5D4E | 2,027,970,238.905423513 | 0.48% |
| #18 | Bitvavo: Hot 3 Stable | 0xaB782bc7D4a2b306825de5a7730034F8F63ee1bC | 2,005,847,453.807830269 | 0.47% |
| #19 | Kraken 246 Stable | 0xd2DD7b597Fd2435b6dB61ddf48544fd931e6869F | 1,801,568,256.173 | 0.42% |
| #20 | OKX 166 Stable | 0xfF8a035eA6C80673f741C2265985eD976a40D390 | 1,765,616,134.137728365 | 0.41% |
| #21 | Indodax: Hot Wallet Stable | 0x91Dca37856240E5e1906222ec79278b16420Dc92 | 1,722,643,708.925821884 | 0.40% |
| #22 | Bitso: Hot Wallet Stable | 0xA01AA2196724a39290f465b3925E5dCaFe7F2256 | 1,655,708,182.98 | 0.39% |
| #23 | Bitvavo: Deposit Address Stable | 0xb0A3A2B60E969AFD26561429Aa4c1444C57E4411 | 1,570,238,433.32 | 0.37% |
| #25 | Exchange Stable | 0x0529ea5885702715e83923c59746ae8734c553B7 | 1,547,323,035.66827046 | 0.36% |
| #28 | KuCoin 49 Stable | 0x2677C4c8757dA1857CC7cc4071E0E0Dd32ccb975 | 1,162,477,125.574445453 | 0.27% |
| #31 | Kraken 245 Stable | 0x7DAFbA1d69F6C01AE7567Ffd7b046Ca03B706f83 | 1,101,911,885.974 | 0.26% |
| #43 | Bitso: Hot Wallet Stable | 0x58b704065B7aFF3ED351052f8560019E05925023 | 699,453,532.026439615 | 0.16% |
| #53 | Ceffu 2 Stable | 0x3a3C006053a9B40286B9951A11bE4C5808c11dc8 | 521,036,277.75 | 0.12% |
| #63 | OKX 192 Stable | 0x3c9dF24f248ff949161A5a43BBf6dd69378D7799 | 449,093,132.434416373 | 0.10% |
| #70 | KuCoin: Hot Wallet Stable | 0x58edF78281334335EfFa23101bBe3371b6a36A51 | 412,631,186.72626661 | 0.09% |
| Time | From → To | Amount | USD |
|---|---|---|---|
| 20:34 UTC | MEXC 21 → 0x539d…708F | 3,216,103.41575225 | $239.73 |
| 20:31 UTC | MEXC 21 → 0x1940…c6E6 | 5,257,478 | $391.89 |
| 14:11 UTC | Bybit: Opensea User → Market Maker: 0x51c7...2a7f | 187,481,556 | $14.0K |
| 11:18 UTC | Gate.io: Hot Wallet → 0xC698…26E1 | 28,777.743 | $2.15 |
| 09:56 UTC | OKX 193 → OKX 166 | 46,815.65 | $3.49 |
| 09:55 UTC | OKX 154 → Exchange | 27,823,412.41 | $2.1K |
| 09:54 UTC | OKX 192 → Exchange | 3,121,807 | $232.70 |
| 08:01 UTC | KuCoin: Hot Wallet → 0x34Cf…2a3d | 555,438 | $41.40 |
| 04:30 UTC | Bybit: Hot Wallet → 0xBC8A…5Ce0 | 223,704,750 | $16.7K |
| 04:27 UTC | Bybit: Hot Wallet → 0x09Fc…69d3 | 64,729,760 | $4.8K |
| 03:35 UTC | OKX 193 → 0x9c30…1c5c | 114,759.12 | $8.55 |
| 03:34 UTC | OKX 193 → OKX: Deposit Address | 151,115.77 | $11.26 |
| 03:33 UTC | OKX 193 → OKX 166 | 17,490,793.49 | $1.3K |
| 03:33 UTC | OKX 193 → 0xbF90…e1AE | 634,096.9 | $47.27 |
| 01:59 UTC | OKX 154 → Exchange | 19,276,907.57 | $1.4K |
| 01:56 UTC | OKX 192 → Exchange | 20,263,378.72 | $1.5K |
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 | 12:02 UTC | Binance 14 → Binance 16 | 464,059,589.92 | $34.6K |
| Internal | 08:24 UTC | Binance 14 → Binance 93 | 507,755,771.7 | $37.8K |
| External | 04:09 UTC | Binance Deposit → Binance 14 | 20,060,086.814 | $1.5K |
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.