| 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% |
| #6 | Binance 14 | 0x28C6c06298d514Db089934071355E5743bf21d60 | 5,366,957,957.872518752 | 1.27% |
| #11 | Binance 93 | 0x98ADeF6F2ac8572ec48965509d69A8Dd5E8BbA9D | 4,012,763,374.82 | 0.95% |
| #32 | Binance 107 | 0x18e226459CCf0Eec276514a4fd3b226D8961e4d1 | 1,067,054,637.77 | 0.25% |
| #48 | Binance 16 | 0xDFd5293D8e347dFe59E90eFd55b2956a1343963d | 604,348,242.13 | 0.14% |
| #55 | Binance 15 | 0x21a31Ee1afC51d94C2eFcCAa2092aD1028285549 | 509,947,559.07 | 0.12% |
| #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 | 61.53% | $1.27B |
| PEPE | Ethereum | 19.63% | $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 | 17,597,915,200.446254323 | 4.18% |
| #9 | Gate.io: Hot Wallet Stable | 0x0D0707963952f2fBA59dD06f2b425ace40b492Fe | 4,172,464,138.048770852 | 0.99% |
| #10 | Bitso: Deposit Address Stable | 0xE3EcD65cf2aD2Eba2AA2Be1d0894753B2172aBD1 | 4,071,260,848 | 0.96% |
| #12 | Bybit: Hot Wallet Stable | 0xf89d7b9c864f589bbF53a82105107622B35EaA40 | 3,353,055,543.278603818 | 0.79% |
| #13 | Bybit: Opensea User Stable | 0x260B364fe0d3d37E6Fd3cda0FA50926A06C54cEa | 3,205,473,022.616463999 | 0.76% |
| #14 | OKX 154 Stable | 0x4A4aaA0155237881FBD5C34BfaE16e985A7B068D | 2,842,781,255.63036039 | 0.67% |
| #16 | Gate.io: Deposit Address Stable | 0xC882b111A75C0c657fC507C04FbFcD2cC984F071 | 2,116,881,927.369823649 | 0.50% |
| #17 | Bitvavo: Hot 3 Stable | 0xaB782bc7D4a2b306825de5a7730034F8F63ee1bC | 2,007,700,219.807830269 | 0.47% |
| #18 | MEXC 21 Stable | 0x9642b23Ed1E01Df1092B92641051881a322F5D4E | 1,873,186,624.419381763 | 0.44% |
| #20 | Kraken 246 Stable | 0xd2DD7b597Fd2435b6dB61ddf48544fd931e6869F | 1,760,174,785.765 | 0.41% |
| #21 | Indodax: Hot Wallet Stable | 0x91Dca37856240E5e1906222ec79278b16420Dc92 | 1,711,977,073.260821884 | 0.40% |
| #22 | OKX 166 Stable | 0xfF8a035eA6C80673f741C2265985eD976a40D390 | 1,662,191,700.037728365 | 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% |
| #26 | Bitso: Hot Wallet Stable | 0xA01AA2196724a39290f465b3925E5dCaFe7F2256 | 1,417,308,182.98 | 0.33% |
| #29 | KuCoin 49 Stable | 0x2677C4c8757dA1857CC7cc4071E0E0Dd32ccb975 | 1,162,477,125.574445453 | 0.27% |
| #30 | Kraken 245 Stable | 0x7DAFbA1d69F6C01AE7567Ffd7b046Ca03B706f83 | 1,101,911,885.974 | 0.26% |
| #44 | Bitso: Hot Wallet Stable | 0x58b704065B7aFF3ED351052f8560019E05925023 | 648,606,814.094716215 | 0.15% |
| #53 | Ceffu 2 Stable | 0x3a3C006053a9B40286B9951A11bE4C5808c11dc8 | 521,036,277.75 | 0.12% |
| #64 | OKX 192 Stable | 0x3c9dF24f248ff949161A5a43BBf6dd69378D7799 | 450,233,079.09558939 | 0.10% |
| #70 | KuCoin: Hot Wallet Stable | 0x58edF78281334335EfFa23101bBe3371b6a36A51 | 412,807,061.58407461 | 0.09% |
| Time | From → To | Amount | USD |
|---|---|---|---|
| 20:18 UTC | Gate.io: Hot Wallet → 0x6cE1…593A | 591,766.191 | $48.73 |
| 19:38 UTC | MEXC 21 → 0x335a…c569 | 7,910,517.44 | $651.35 |
| 18:25 UTC | Gate.io: Hot Wallet → 0x6cE1…593A | 1,097,801.649 | $90.39 |
| 16:30 UTC | Bitso: Hot Wallet → Bitso: Hot Wallet | 80,000,000 | $6.6K |
| 16:00 UTC | Bitso: Hot Wallet → Bitso: Hot Wallet | 150,000,000 | $12.4K |
| 14:19 UTC | Bitso: Hot Wallet → Binance Deposit | 34,203,410 | $2.8K |
| 14:19 UTC | Bitso: Hot Wallet → 0xe129…1612 | 16,828,776 | $1.4K |
| 14:14 UTC | Bitso: Hot Wallet → 0x6E71…fd62 | 14,000,032 | $1.2K |
| 12:05 UTC | Kraken 246 → 0x4b41…d667 | 24,946,671.185 | $2.1K |
| 09:56 UTC | OKX 193 → OKX 166 | 2,449,014.33 | $201.65 |
| 09:56 UTC | OKX 193 → 0xbF90…e1AE | 53,714,617.95 | $4.4K |
| 09:54 UTC | OKX 154 → Exchange | 148,584,903.76 | $12.2K |
| 09:53 UTC | OKX 192 → Exchange | 4,169,322.89 | $343.30 |
| 05:17 UTC | Bitso: Hot Wallet → Binance Deposit | 17,017,215 | $1.4K |
| 04:44 UTC | Indodax: Hot Wallet → 0x342b…f2C4 | 139,607,766.49839782 | $11.5K |
| 03:34 UTC | OKX 193 → 0x6cbB…6B5f | 45,204.82 | $3.72 |
| 03:31 UTC | OKX 193 → 0x9c30…1c5c | 344,277.94 | $28.35 |
| 03:30 UTC | OKX 193 → OKX: Deposit Address | 23,163.87 | $1.91 |
| 03:30 UTC | OKX 193 → OKX 166 | 20,304,888.47 | $1.7K |
| 03:29 UTC | OKX 193 → 0x0AF6…38C4 | 466,009.17 | $38.37 |
| 03:29 UTC | OKX 193 → 0x993f…8DaF | 177,543.81 | $14.62 |
| 03:29 UTC | OKX 193 → 0x89Ff…1867 | 37,539.03 | $3.09 |
| 03:28 UTC | OKX 193 → OKX 192 | 310,405.96 | $25.56 |
| 01:58 UTC | OKX 154 → Exchange | 6,297,241.22 | $518.51 |
| 00:56 UTC | MEXC 21 → 0xb8F9…0a5f | 16,753,678.07 | $1.4K |
| 00:56 UTC | MEXC 21 → 0xb8F9…0a5f | 15,634,459.99 | $1.3K |
| 00:13 UTC | MEXC 21 → 0xb8F9…0a5f | 18,499,067.75 | $1.5K |
| 00:11 UTC | MEXC 21 → 0xb8F9…0a5f | 13,898,307.07 | $1.1K |
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 |
|---|---|---|---|---|
| External | 14:26 UTC | Binance Deposit → Binance 14 | 34,203,410 | $2.8K |
| External | 14:22 UTC | 0x6E71…fd62 → Binance 14 | 14,000,032 | $1.2K |
| External | 12:30 UTC | 0xC326…bc68 → Binance 14 | 8,527,450.108891097 | $702.15 |
| External | 06:22 UTC | Binance Deposit → Binance 14 | 19,775,687.991 | $1.6K |
| External | 05:29 UTC | Binance Deposit → Binance 14 | 17,017,215 | $1.4K |
| External | 03:15 UTC | Binance Deposit → Binance 14 | 506,117.195024547 | $41.67 |
| External | 01:00 UTC | Binance Deposit → Binance 14 | 32,176,780.941183104 | $2.6K |
| External | 00:22 UTC | Binance Deposit → Binance 14 | 32,121,630.217513758 | $2.6K |
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.