Gamba: On-Chain Deposit and Payout Data
Measured from this operator's hot wallets. These are not figures the operator reports about itself.
Where the Balance Sits
Hot-wallet holdings split by chain and by asset.
By chain
| Tron | $1.78M |
| Ethereum | $330.23K |
| Solana | $174.64K |
| BNB Chain | $1.13K |
By asset
| Asset | Amount | Value |
|---|---|---|
| Stablecoins | 1.86M | $1.86M |
| TRX | 795.38K | $264.81K |
| ETH | 46 | $86.83K |
| SOL | 1.01K | $76.65K |
| BNB | 2 | $1.13K |
Largest Depositing Wallets
Top wallets by deposited value over the last 30 days.
| # | Wallet | Deposited (30d) |
|---|---|---|
| 1 | TEc7hFfb…zQbED9 | $7.88M |
| 2 | TKGE3Y8h…a8hWCv | $6.20M |
| 3 | 0xcae18e…f7c028 | $4.13M |
| 4 | 0xc43ae3…867620 | $434.85K |
| 5 | TRhHGbRS…WfahCA | $422.12K |
| 6 | TKUhTv3x…7BRMJ5 | $342.10K |
| 7 | TJagLYx7…seELCY | $328.49K |
| 8 | TAjxegQ9…XWmBwP | $300.69K |
| 9 | TPKQfPQM…BZeZxE | $259.03K |
| 10 | 0x809dac…2558df | $258.62K |
| 11 | 0x26ed4d…5b6968 | $232.62K |
| 12 | TB7x1zRs…wR3usP | $225.49K |
| 13 | 0x256270…3883e5 | $216.60K |
| 14 | 0x1b8569…2388dd | $198.74K |
| 15 | TSZwAekP…ZZPU2m | $179.87K |
| 16 | TN8QEt8T…ygSEZD | $177.86K |
| 17 | 0x9d11e2…ad6944 | $160.63K |
| 18 | 0xfd2802…b33632 | $158.49K |
| 19 | 0xcf5361…e98be0 | $153.10K |
| 20 | 0xd4111c…fdc6a4 | $145.05K |
Recent Whale Deposits to Gamba
Transfers of $10,000+ into tracked casino wallets in the last 168 hours.
| Amount | Token | Casino | When |
|---|---|---|---|
| $23.98K | USDT | Gamba | 7 ساعات ago |
| $99.91K | USDT | Gamba | 17 ساعة ago |
| $59.95K | USDT | Gamba | 19 ساعة ago |
| $59.95K | USDT | Gamba | 19 ساعة ago |
| $34.97K | USDT | Gamba | 19 ساعة ago |
| $34.97K | USDT | Gamba | 19 ساعة ago |
| $55.01K | USDT | Gamba | 20 ساعة ago |
| $35.00K | USDT | Gamba | 20 ساعة ago |
| $54.97K | USDT | Gamba | 20 ساعة ago |
| $124.85K | USDT | Gamba | 20 ساعة ago |
| $55.23K | USDT | Gamba | 20 ساعة ago |
| $13.38K | USDT | Gamba | 20 ساعة ago |
| $25.02K | USDT | Gamba | 20 ساعة ago |
| $14.57K | USDT | Gamba | 20 ساعة ago |
| $39.60K | USDC | Gamba | 20 ساعة ago |
| $23.08K | USDT | Gamba | 20 ساعة ago |
| $35.94K | USDT | Gamba | 20 ساعة ago |
| $52.60K | USDC | Gamba | 20 ساعة ago |
| $16.66K | USDT | Gamba | 20 ساعة ago |
| $75.68K | USDT | Gamba | 20 ساعة ago |
| $69.95K | USDT | Gamba | 22 ساعة ago |
| $25.18K | USDT | Gamba | يومين ago |
| $25.18K | USDT | Gamba | يومين ago |
| $44.96K | USDT | Gamba | يومين ago |
| $19.98K | USDT | Gamba | 3 أيام ago |
Window total: $1.12M across 25 transfers shown.
What the retention ratio does and does not mean
Retention is deposits minus attributed payouts, as a share of deposits. It is not a house edge. Payout attribution is deliberately conservative — we only count an outbound transfer when it returns to an address that deposited — so real payout rates are higher than shown and retention correspondingly lower. Use it to compare operators against each other and against themselves over time, not as an absolute margin.
Hot-wallet balances are working capital, not player funds held in trust, and can be moved to cold storage at any moment. A falling balance is not by itself a solvency signal.
18+. Gambling involves real financial risk and can be addictive. This page publishes on-chain measurements for transparency and research; it is not a recommendation to gamble with any operator.
