FraudCoins.com

What a top-10 holder figure hides

93 assets where separating custodial wallets moves the top-10 figure by 5 points or more

AssetTen largestPrivate onlyDifferenceLargest wallet set aside
Bermuda Shorts100.0%0.1%99.9Burn address (Burn Addresses · Burn Address: 0x00...dEaD) · 0x0000…dead (99.9%)
Linea99.2%1.5%97.7Bridge contract (Linea · Linea: TokenBridge (Proxy)) · 0x051f…3319 (97.2%) · +2 more
BitTorrent96.8%1.5%95.3Burn address (Burn Addresses · Burn Address: 0x00...dEaD) · 0x0000…dead (95.3%)
Render93.4%5.1%88.3Bridge contract (Wormhole · Wormhole: Token Bridge) · 0x3ee1…a585 (84.4%) · +3 more
Giggle Fund91.9%5.7%86.2Exchange wallet (Binance: Hot Wallet 20) · 0xf977…acec (80.0%) · +5 more
Useless Coin89.8%9.1%80.7Exchange wallet (Binance Wallet · Binance Wallet: Proxy (EIP-1967 Transparent)) · 0x73d8…46db (59.5%) · +1 more
Ocean Protocol90.8%10.1%80.7Burn address (Burn Addresses · Burn Address: 0x00...dEaD) · 0x0000…dead (81.0%) · +1 more
Baby Doge Coin99.4%21.3%78.1Burn address (Burn Addresses · Burn Address: 0x00...dEaD) · 0x0000…dead (77.9%) · +1 more
Railgun82.9%5.6%77.3Staking contract (Railgun · Railgun: Staking) · 0xee6a…ee20 (71.7%) · +3 more
GoPlus Security96.6%22.9%73.7Exchange wallet (Bybit · Bybit: Hot Wallet) · 0xf89d…aa40 (66.8%) · +4 more
ZetaChain96.5%24.4%72.1Burn address (Null: 0xdea...069) · 0xdead…2069 (71.4%) · +1 more
Olympus99.1%27.9%71.2Staking contract (OlympusDAO · OlympusDAO: Olympus Staking) · 0xb63c…8020 (70.6%) · +2 more
Enjin Coin78.8%8.1%70.7Burn address (Burn Addresses · Burn Address: 0x00...dEaD) · 0x0000…dead (43.4%) · +5 more
POL (ex-MATIC)80.5%13.6%66.9Staking contract (Polygon · Polygon (Matic): PoS Staking Contract) · 0x5e3e…d908 (34.3%) · +3 more
GAL (migrated to Gravity - G)99.4%36.3%63.1Burn address (Burn Addresses · Burn Address: 0x00...dEaD) · 0x0000…dead (62.6%) · +1 more
Midnight94.2%32.9%61.3Exchange wallet (Binance: Hot Wallet 20) · 0xf977…acec (46.0%) · +2 more
SafePal99.9%39.1%60.8Exchange wallet (Binance · Binance 28) · 0x5a52…efcb (45.8%) · +2 more
Neiro73.1%14.5%58.6Exchange wallet (Binance · Binance 28) · 0x5a52…efcb (32.8%) · +4 more
CargoX86.7%31.3%55.4Bridge contract (Polygon · Polygon: ERC20 Bridge) · 0x40ec…bbdf (54.5%) · +1 more
Rocket Pool74.0%19.3%54.7Liquidity pool (Rocket Pool · Rocket Pool: Vault) · 0x3bdc…69d6 (48.7%) · +3 more
Virtuals Protocol90.5%38.5%52.0Bridge contract (Base · Base: L1 Standard Bridge) · 0x3154…2c35 (49.7%) · +2 more
Safe80.0%30.4%49.6Treasury, vesting or foundation (Safe · Safe: SAFE Vesting Pool) · 0x96b7…a4ff (39.1%) · +3 more
0G73.5%26.9%46.6Liquidity pool (Uniswap · Uniswap v4) · 0x0000…8a90 (40.6%) · +1 more
FLOKI69.6%24.2%45.4Burn address (Burn Addresses · Burn Address: 0x00...dEaD) · 0x0000…dead (44.6%) · +2 more
Escoin89.0%44.2%44.8Burn address (Burn Addresses · Burn Address: 0x00...dEaD) · 0x0000…dead (46.0%)
Shiba Inu63.2%18.8%44.4Burn address (Null: 0xdea...069) · 0xdead…2069 (41.0%) · +3 more
Mantle87.0%42.6%44.4Treasury, vesting or foundation (BitDAO: Treasury) · 0x7860…b73d (46.6%)
BurnedFi73.4%31.5%41.9Burn address (Burn Addresses · Burn Address: 0x00...dEaD) · 0x0000…dead (41.5%) · +1 more
Lido DAO50.4%10.6%39.8Treasury, vesting or foundation (Lido · Lido: Treasury) · 0x3e40…9c8c (11.7%) · +7 more
Huma Finance98.6%60.6%38.0Exchange wallet (Binance: Hot Wallet 20) · 0xf977…acec (36.3%) · +3 more
Four94.4%56.7%37.7Exchange wallet (Binance: Hot Wallet 20) · 0xf977…acec (35.6%) · +3 more
Wiki Cat42.6%5.6%37.0Burn address · 0x0000…dead (35.9%) · +2 more
Telcoin52.7%16.5%36.2Bridge contract (Polygon · Polygon: ERC20 Bridge) · 0x40ec…bbdf (37.3%)
Cheems Token79.5%45.6%33.9Exchange wallet (Binance: Hot Wallet 20) · 0xf977…acec (27.8%) · +1 more
币安人生 (BinanceLife)81.8%49.3%32.5Exchange wallet (Binance: Hot Wallet 20) · 0xf977…acec (33.5%)
FUNToken82.8%51.7%31.1Exchange wallet (Gate.io · Gate.io 5) · 0xc882…f071 (24.8%) · +2 more
ECOMI54.9%25.1%29.8Bridge contract (Base · Base: L1 Standard Bridge) · 0x3154…2c35 (29.1%) · +2 more
Venice Token92.8%63.2%29.6Burn address (Burn Addresses · Null Address: 0x000...000) · 0x0000…0000 (29.6%) · +1 more
Degen87.8%59.5%28.3Liquidity pool (Uniswap · Uniswap v4) · 0x0000…8a90 (29.3%)
ApeCoin47.1%19.8%27.3Staking contract (Apecoin: Staking) · 0x5954…fbb9 (15.6%) · +2 more
The Graph55.2%29.1%26.1Bridge contract (The Graph · The Graph: BridgeEscrow (Proxy)) · 0x36af…f090 (26.0%) · +2 more
BasedHype97.9%71.8%26.1Burn address (Burn Addresses · Burn Address: 0x00...dEaD) · 0x0000…dead (26.6%)
MEMETOON57.5%32.4%25.1Exchange wallet (Gate.io · Gate.io: Hot Wallet) · 0x0d07…92fe (25.6%) · +1 more
龙虾 (Lobster)80.0%55.1%24.9Exchange wallet (Binance Wallet · Binance Wallet: Proxy (EIP-1967 Transparent)) · 0x73d8…46db (22.4%) · +2 more
Across Protocol69.7%45.1%24.6Liquidity pool (Across Protocol · Across Protocol: Hub Pool Owner MultiSig) · 0xb524…3715 (23.1%) · +3 more
DeXe97.9%74.3%23.6Bridge contract (Wormhole · Wormhole: Token Bridge) · 0x3ee1…a585 (22.9%) · +2 more
GALA48.0%24.5%23.5Exchange wallet (Binance 8) · 0xf977…acec (12.0%) · +3 more
Toshi91.5%68.8%22.7Exchange wallet (Binance Wallet · Binance Wallet: Proxy (EIP-1967 Transparent)) · 0x73d8…46db (22.3%) · +1 more
Holo48.4%26.6%21.8Exchange wallet (Binance · Binance 28) · 0x5a52…efcb (12.1%) · +2 more
Ether.fi65.5%43.9%21.6Treasury, vesting or foundation (Ether.fi · Ether.fi: Treasury) · 0x7a6a…bb53 (17.4%) · +2 more
Aave43.0%21.5%21.5Staking contract (Aave · Aave: Staked Aave (stkAAVE)) · 0x4da2…70f5 (15.5%) · +4 more
Memecoin65.6%44.8%20.8Exchange wallet (Binance 8) · 0xf977…acec (15.9%) · +1 more
Onyxcoin74.4%53.9%20.5Burn address (Burn Addresses · Burn Address: 0x00...dEaD) · 0x0000…dead (22.5%)
牛来 (Niu Lai)32.1%13.0%19.1Exchange wallet (Binance Wallet · Binance Wallet: Proxy (EIP-1967 Transparent)) · 0x73d8…46db (20.1%)
MarsCoin32.9%15.2%17.7Exchange wallet (Binance Wallet · Binance Wallet: Proxy (EIP-1967 Transparent)) · 0x73d8…46db (18.8%)
Mask Network59.2%41.5%17.7Exchange wallet (Binance 8) · 0xf977…acec (13.2%) · +2 more
Axelar70.7%53.9%16.8Exchange wallet (Bithumb · Bithumb: Hot Wallet) · 0x54d1…cbf9 (13.5%) · +3 more
SSV Network74.7%57.9%16.8Exchange wallet (Binance · Binance 28) · 0x5a52…efcb (14.7%) · +2 more
DMT-NAT23.5%7.1%16.4Bridge contract (Wormhole · Wormhole: Token Bridge) · 0x3ee1…a585 (11.0%) · +1 more
The Sandbox64.4%48.3%16.1Exchange wallet (Bithumb · Bithumb: Hot Wallet) · 0x5026…f705 (7.1%) · +3 more
Wormhole54.4%38.5%15.9Exchange wallet (Binance 8) · 0xf977…acec (16.7%)
SPX690031.1%15.3%15.8Bridge contract (Wormhole · Wormhole: Token Bridge) · 0x3ee1…a585 (10.9%) · +2 more
Dogelon Mars57.6%42.1%15.5Liquidity pool (Uniswap · Uniswap: ELON 6) · 0x7b73…5860 (8.2%) · +4 more
KGeN89.1%74.1%15.0Exchange wallet (Binance Wallet · Binance Wallet: Proxy (EIP-1967 Transparent)) · 0x73d8…46db (14.8%) · +1 more
Genius98.8%84.0%14.8Exchange wallet (Binance: Hot Wallet 20) · 0xf977…acec (10.3%) · +2 more
Prom72.5%58.0%14.5Exchange wallet (Binance · Binance: Hot Wallet) · 0x28c6…1d60 (13.6%) · +1 more
Pepe38.7%24.5%14.2Exchange wallet (Binance · Binance 28) · 0x5a52…efcb (9.2%) · +3 more
Fluid56.0%42.2%13.8Treasury, vesting or foundation (Instadapp · Instadapp: Treasury) · 0x2884…4d09 (16.3%)
SkyAI61.1%47.3%13.8Liquidity pool (PancakeSwap · PancakeSwap: V2 Pool) · 0xbc42…efa5 (5.8%) · +3 more
AINFT36.1%23.0%13.1Burn address (Burn Addresses · Burn Address: 0x00...dEaD) · 0x0000…dead (14.1%)
yearn.finance39.2%27.6%11.6Exchange wallet (Binance · Binance 28) · 0x5a52…efcb (7.2%) · +3 more
GEKKO74.7%63.1%11.6Burn address (Burn Addresses · Burn Address: 0x00...dEaD) · 0x0000…dead (11.7%) · +1 more
Beam57.2%46.2%11.0Exchange wallet (Binance 8) · 0xf977…acec (8.6%) · +2 more
Api373.9%63.0%10.9Exchange wallet (Binance · Binance 28) · 0x5a52…efcb (8.5%) · +1 more
Opcode100.0%90.2%9.8Liquidity pool (Uniswap · Uniswap v4) · 0x0000…8a90 (9.8%)
Banana For Scale31.2%21.5%9.7Exchange wallet (Binance: Hot Wallet 20) · 0xf977…acec (8.0%) · +2 more
Bio Protocol59.3%49.6%9.7Exchange wallet (Binance · Binance 28) · 0x5a52…efcb (8.1%) · +2 more
Stronghold77.0%67.6%9.4Liquidity pool (Uniswap · Uniswap v4) · 0x0000…8a90 (9.8%)
Convex Finance71.1%63.4%7.7Treasury, vesting or foundation (Convex Finance: Treasury Vault) · 0x1389…1bb7 (6.3%) · +3 more
Kava92.6%85.0%7.6Exchange wallet (Binance: Hot Wallet 20) · 0xf977…acec (7.0%) · +1 more
Non-Playable Coin40.4%32.9%7.5Bridge contract (Wormhole · Wormhole: Token Bridge) · 0x3ee1…a585 (6.0%) · +1 more
SoSoValue99.8%92.4%7.4Bridge contract (Base · Base: L1 Standard Bridge) · 0x3154…2c35 (7.3%) · +1 more
Turbo41.7%34.8%6.9Exchange wallet (Binance 8) · 0xf977…acec (6.6%) · +1 more
UMA76.9%70.0%6.9Exchange wallet (Binance 8) · 0xf977…acec (7.7%) · +1 more
Shuffle95.2%88.5%6.7Burn address (Burn Addresses · Burn Address: 0x00...dEaD) · 0x0000…dead (8.0%)
o1.exchange71.4%64.7%6.7Exchange wallet (Binance Wallet · Binance Wallet: Proxy (EIP-1967 Transparent)) · 0x73d8…46db (7.0%)
Space and Time38.6%32.2%6.4Exchange wallet (Binance 8) · 0xf977…acec (6.0%) · +1 more
Acurast87.8%81.5%6.3Exchange wallet (Gate.io · Gate.io 5) · 0xc882…f071 (4.5%) · +1 more
LAB63.7%57.8%5.9Exchange wallet (Bitget · Bitget: Hot Wallet) · 0x1ab4…8f23 (4.8%) · +1 more
Bitlayer42.0%36.1%5.9Exchange wallet (MEXC · MEXC: Hot Wallet) · 0x3cc9…cf18 (4.9%) · +1 more
Decentraland46.3%40.6%5.7Exchange wallet (Binance · Binance 28) · 0x5a52…efcb (7.1%)
Snowbank99.7%94.4%5.3Staking contract (Snowbank DAO: Staking) · 0x8578…99ad (5.3%)
Trust Wallet80.0%75.0%5.0Exchange wallet (Binance: Hot Wallet 20) · 0xf977…acec (5.7%)

The excluded wallet’s share is often larger than the difference in the column beside it. That is expected: removing a holder from the top ten promotes the next-largest wallet into it, so the corrected figure is not simply the original minus the excluded stake.