| 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 14 | 0x28C6c06298d514Db089934071355E5743bf21d60 | 4,520,881,816.117838405 | 1.07% |
| #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 | 610,168,113.59 | 0.14% |
| #52 | Binance 15 | 0x21a31Ee1afC51d94C2eFcCAa2092aD1028285549 | 553,765,738.38 | 0.13% |
| #107 | 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 | 61.34% | $1.27B |
| PEPE | Ethereum | 20.03% | $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 | 17,542,796,349.716854323 | 4.17% |
| #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 | 3,220,493,380.741697118 | 0.76% |
| #13 | Bybit: Opensea User Stable | 0x260B364fe0d3d37E6Fd3cda0FA50926A06C54cEa | 3,200,020,001.616463999 | 0.76% |
| #14 | OKX 154 Stable | 0x4A4aaA0155237881FBD5C34BfaE16e985A7B068D | 2,952,671,472.66036039 | 0.70% |
| #16 | Gate.io: Deposit Address Stable | 0xC882b111A75C0c657fC507C04FbFcD2cC984F071 | 2,116,881,927.369823649 | 0.50% |
| #17 | MEXC 21 Stable | 0x9642b23Ed1E01Df1092B92641051881a322F5D4E | 2,033,108,566.209381763 | 0.48% |
| #18 | Bitvavo: Hot 3 Stable | 0xaB782bc7D4a2b306825de5a7730034F8F63ee1bC | 2,005,847,453.807830269 | 0.47% |
| #20 | Kraken 246 Stable | 0xd2DD7b597Fd2435b6dB61ddf48544fd931e6869F | 1,790,302,669.372 | 0.42% |
| #21 | Indodax: Hot Wallet Stable | 0x91Dca37856240E5e1906222ec79278b16420Dc92 | 1,717,520,607.925821884 | 0.40% |
| #22 | OKX 166 Stable | 0xfF8a035eA6C80673f741C2265985eD976a40D390 | 1,665,611,976.287728365 | 0.39% |
| #23 | Bitso: Hot Wallet Stable | 0xA01AA2196724a39290f465b3925E5dCaFe7F2256 | 1,655,708,182.98 | 0.39% |
| #24 | Bitvavo: Deposit Address Stable | 0xb0A3A2B60E969AFD26561429Aa4c1444C57E4411 | 1,570,238,433.32 | 0.37% |
| #26 | 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% |
| #46 | Bitso: Hot Wallet Stable | 0x58b704065B7aFF3ED351052f8560019E05925023 | 633,595,634.254716215 | 0.15% |
| #54 | Ceffu 2 Stable | 0x3a3C006053a9B40286B9951A11bE4C5808c11dc8 | 521,036,277.75 | 0.12% |
| #63 | OKX 192 Stable | 0x3c9dF24f248ff949161A5a43BBf6dd69378D7799 | 453,970,069.93558939 | 0.10% |
| #69 | KuCoin: Hot Wallet Stable | 0x58edF78281334335EfFa23101bBe3371b6a36A51 | 412,921,533.18702861 | 0.09% |
| Time | From → To | Amount | USD |
|---|---|---|---|
| 06:54 UTC | MEXC 21 → 0x958f…cE56 | 10,161.98 | $0.768652 |
| 05:50 UTC | Bitso: Hot Wallet → Bitso: Hot Wallet | 87,400,000 | $6.6K |
| 05:26 UTC | OKX 193 → 0x6cbB…6B5f | 29,677.08 | $2.24 |
| 05:26 UTC | OKX 193 → Exchange | 31,629,775.85 | $2.4K |
| 05:26 UTC | OKX 193 → 0x9c30…1c5c | 114,759.69 | $8.68 |
| 05:25 UTC | OKX 193 → OKX: Deposit Address | 6,038.46 | $0.456749 |
| 05:25 UTC | OKX 193 → OKX 166 | 3,194,318.82 | $241.62 |
| 05:25 UTC | OKX 193 → 0x993f…8DaF | 91,853.89 | $6.95 |
| 05:24 UTC | OKX 193 → 0x5582…9c9C | 363,937.22 | $27.53 |
| 05:24 UTC | OKX 193 → OKX 192 | 1,312,797.88 | $99.30 |
| 04:58 UTC | Bitso: Hot Wallet → Binance Deposit | 79,066,770 | $6.0K |
| 04:48 UTC | Bitso: Hot Wallet → 0x6E71…fd62 | 14,000,327 | $1.1K |
| 04:13 UTC | Bybit: Opensea User → 0x09Fc…69d3 | 64,729,760 | $4.9K |
| 02:28 UTC | Bybit: Hot Wallet → 0xb8F9…0a5f | 11,287,416 | $853.78 |
| 02:28 UTC | Bybit: Hot Wallet → 0xb8F9…0a5f | 9,084,925 | $687.18 |
| 02:28 UTC | Bybit: Hot Wallet → 0xc24D…0b9b | 2,917,190 | $220.66 |
| 02:28 UTC | Bybit: Hot Wallet → 0xb8F9…0a5f | 10,254,316 | $775.64 |
| 02:28 UTC | Bybit: Hot Wallet → 0xb8F9…0a5f | 11,267,954 | $852.31 |
| 02:28 UTC | Bybit: Hot Wallet → 0xb8F9…0a5f | 11,336,140 | $857.47 |
| 02:28 UTC | Bybit: Hot Wallet → 0xb8F9…0a5f | 9,995,865 | $756.09 |
| 02:28 UTC | Bybit: Hot Wallet → 0xb8F9…0a5f | 16,296,401 | $1.2K |
| 02:25 UTC | OKX 193 → 0xc24D…0b9b | 3,094,732.27 | $234.09 |
| 02:25 UTC | Bybit: Hot Wallet → 0xb8F9…0a5f | 10,335,178 | $781.75 |
| 02:25 UTC | Bybit: Hot Wallet → 0xb8F9…0a5f | 15,206,241 | $1.2K |
| 02:24 UTC | Bybit: Hot Wallet → 0xb8F9…0a5f | 10,107,529 | $764.53 |
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 | 06:37 UTC | Binance Deposit → Binance 14 | 79,066,770 | $6.0K |
| External | 04:52 UTC | 0x6E71…fd62 → Binance 14 | 14,000,327 | $1.1K |
| External | 03:04 UTC | Binance Deposit → Binance 14 | 45,588,191.450151179 | $3.5K |
| Internal | 02:42 UTC | Binance 14 → Binance 16 | 410,502,910.38 | $31.2K |
| External | 02:30 UTC | Binance Deposit → Binance 14 | 15,777,421.734795615 | $1.2K |
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.