Qzino: 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 | $4.96M |
| Ethereum | $110.01 |
By asset
| Asset | Amount | Value |
|---|---|---|
| Stablecoins | 4.40M | $4.40M |
| TRX | 1.67M | $556.11K |
| ETH | 0 | $0.0008 |
Largest Depositing Wallets
Top wallets by deposited value over the last 30 days.
| # | Wallet | Deposited (30d) |
|---|---|---|
| 1 | 0xb0c224…e4eff7 | $768.00K |
| 2 | 0xd993c2…2b689f | $646.74K |
| 3 | 0xfbb95b…8808b5 | $500.00K |
| 4 | 0x094b4c…c3b160 | $300.00K |
| 5 | 0xe81c81…adee09 | $250.00K |
| 6 | 0xa0f82d…41a1cb | $246.74K |
| 7 | TJr3WBxR…spM6UN | $210.05K |
| 8 | 0x45067c…f6219d | $200.00K |
| 9 | TCCRcaQ8…uKv6Wk | $200.00K |
| 10 | TVvsASE8…P1WcnK | $190.00K |
| 11 | TFqh7Sbd…GgJQBG | $186.52K |
| 12 | TJvGU2aQ…i6CJRP | $100.00K |
| 13 | 0xda3d87…24ae16 | $94.96K |
| 14 | 0x8d7d05…6ea427 | $94.45K |
| 15 | 0xe266c7…2f4078 | $92.69K |
| 16 | TWXW8JAK…WsPXxo | $84.54K |
| 17 | TD6S1Em1…N8Rq8X | $76.00K |
| 18 | TXHKaZpR…gwLeZ4 | $75.13K |
| 19 | 0x15ac91…722a94 | $75.00K |
| 20 | 0x4a41cd…b3632d | $71.44K |
Recent Whale Deposits to Qzino
Transfers of $10,000+ into tracked casino wallets in the last 168 hours.
| Amount | Token | Casino | When |
|---|---|---|---|
| $48.96K | USDT | Qzino | 9 ساعات ago |
| $14.99K | USDT | Qzino | 11 ساعة ago |
| $11.37K | USDT | Qzino | 11 ساعة ago |
| $69.94K | USDT | Qzino | 13 ساعة ago |
| $15.39K | USDT | Qzino | 16 ساعة ago |
| $15.39K | USDT | Qzino | 16 ساعة ago |
| $18.98K | USDT | Qzino | 16 ساعة ago |
| $18.98K | USDT | Qzino | 16 ساعة ago |
| $159.87K | USDT | Qzino | 18 ساعة ago |
| $240.16K | USDT | Qzino | 19 ساعة ago |
| $80.32K | USDT | Qzino | 19 ساعة ago |
| $80.32K | USDT | Qzino | 19 ساعة ago |
| $99.92K | USDT | Qzino | 20 ساعة ago |
| $99.92K | USDT | Qzino | 20 ساعة ago |
| $15.34K | USDT | Qzino | 20 ساعة ago |
| $15.34K | USDT | Qzino | 20 ساعة ago |
| $21.48K | USDT | Qzino | 20 ساعة ago |
| $21.48K | USDT | Qzino | 20 ساعة ago |
| $34.26K | USDT | Qzino | 20 ساعة ago |
| $34.26K | USDT | Qzino | 20 ساعة ago |
| $28.98K | USDT | Qzino | 20 ساعة ago |
| $28.98K | USDT | Qzino | 20 ساعة ago |
| $36.97K | USDT | Qzino | 20 ساعة ago |
| $36.97K | USDT | Qzino | 20 ساعة ago |
| $68.53K | USDT | Qzino | 20 ساعة ago |
Window total: $1.32M 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.
