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Crypto Casino Whale Tracker

Every transfer of $10,000 or more into and out of tracked casino wallets, read straight off Ethereum, Solana, Tron and BNB Chain. Ninety days of history retained.

Casino rankings
Whale Deposits 24h$4.82M100 transfers shown
Whale Payouts 24h$0.000 transfers shown
Net Flow$4.82Mmoney moving in
Largest Single Deposit$699.32Kin the last 24 hours

Inbound: $10k+ Deposits

Transfers of $10,000+ into tracked casino wallets in the last 24 hours.

Full feed
AmountTokenChainCasinoWalletWhenTx
$17.14KUSDCEthereumRainbet0x3529…7d9f4 ساعات ago0x7551…eb47
$29.97KUSDTEthereumDuel0x8442…becd4 ساعات ago0x3f25…80fb
$22.98KUSDTEthereumBetFury0x2b4f…d2094 ساعات ago0xf5d9…0c98
$12.99KUSDTBNB ChainRainbet0x54b2…e8554 ساعات ago0x55a3…87bb
$29.97KUSDTTronStake.com0x6875…64fd4 ساعات ago0xd992…e1da
$87.57KUSDTTronStake.com0xe544…ccda4 ساعات ago0xc349…7653
$12.60KUSDTTronStake.com0xe199…5d664 ساعات ago0xb783…1365
$13.74KUSDTTronRoobet0x16a9…82774 ساعات ago0x195d…68d6
$12.34KUSDTTronShuffle0x330a…569f4 ساعات ago0xf8f3…b43d
$105.02KUSDTTronStake.com0xe544…ccda4 ساعات ago0x0840…d6a2
$162.47KUSDTEthereumStake.com0xe172…4f664 ساعات ago0xcaa2…53a9
$15.63KUSDTEthereumDuel0xe7fc…aea54 ساعات ago0x6906…61ab
$149.85KUSDTTronStake.com0x2538…76625 ساعات ago0x19ae…d8ec
$13.99KUSDTTronStake.com0x6875…64fd5 ساعات ago0xf0c1…7d94
$14.80KUSDTTronStake.com0x5d8b…076a5 ساعات ago0xda17…b42d
$10.16KUSDTTronStake.com0x0126…89f45 ساعات ago0x3200…eb0f
$12.99KUSDTEthereumRainbet0xbb6e…741c5 ساعات ago0x8680…76db
$14.99KUSDTEthereumRoobet0xbb2e…f3c75 ساعات ago0x9558…eedd
$11.99KUSDTTronShuffle0x330a…569f5 ساعات ago0x597a…7aa3
$69.93KUSDTTronRoobet0x6975…78565 ساعات ago0x91c4…a556
$14.36KUSDTBNB ChainGamdom0x26ca…6c7f5 ساعات ago0x1782…0f26
$12.62KUSDTTronStake.com0x736d…7aec5 ساعات ago0x90db…6ac9
$62.61KUSDTTronStake.com0x0435…30ca5 ساعات ago0xbf65…32d5
$14.98KUSDTEthereumRoobet0x016f…2d715 ساعات ago0xc912…bff2
$299.70KUSDTTronRoobet0x8947…85335 ساعات ago0x9d53…2579
$25.39KUSDCEthereumShuffle0x4500…2a775 ساعات ago0x62a2…9f2f
$50.00KUSDCEthereumShuffle0x4500…2a775 ساعات ago0x8e2c…d16e
$14.99KUSDTTronStake.com0x777b…72d15 ساعات ago0x2da8…6fdb
$19.98KUSDTTronStake.com0xa565…f7e95 ساعات ago0x86d8…e8a6
$40.06KUSDTTronStake.com0x8bbd…da905 ساعات ago0x43cf…06ca
$14.98KUSDTEthereumRoobet0x016f…2d715 ساعات ago0x9603…a1ff
$199.80KUSDTTronStake.com0x8d54…2eea5 ساعات ago0x9f52…8bb4
$20.28KUSDTTronSportsbet.io0xa83d…f9375 ساعات ago0x2ec9…73cf
$50.00KUSDCEthereumShuffle0x4500…2a775 ساعات ago0xc1d8…90dc
$10.85KUSDTEthereumGamdom0xa143…a7c35 ساعات ago0x0b2d…f866
$49.95KUSDTTronStake.com0xd792…ac5d5 ساعات ago0xbe9c…a9c5
$49.95KUSDTTronStake.com0xd792…ac5d5 ساعات ago0xbe9c…a9c5
$19.98KUSDTTronStake.com0x0c83…ef4f5 ساعات ago0xe1b3…b8f4
$19.98KUSDTTronStake.com0x0c83…ef4f5 ساعات ago0xe1b3…b8f4
$20.82KUSDTTronShuffle0xfd25…56ee5 ساعات ago0xda53…97b0
$20.82KUSDTTronShuffle0xfd25…56ee5 ساعات ago0xda53…97b0
$23.00KUSDCEthereumRainbet0xf96d…2dd25 ساعات ago0xc204…0e55
$19.98KUSDTTronStake.com0xd792…ac5d5 ساعات ago0xf5aa…06c6
$19.98KUSDTTronStake.com0xd792…ac5d5 ساعات ago0xf5aa…06c6
$10.79KETHEthereumShuffle0x6135…bf796 ساعات ago0xe337…99a0
$156.25KUSDTTron500 Casino0x066e…ad6f6 ساعات ago0x6d9d…94f8
$156.25KUSDTTron500 Casino0x066e…ad6f6 ساعات ago0x6d9d…94f8
$29.97KUSDTTronStake.com0xd792…ac5d6 ساعات ago0x0a88…ab05
$29.97KUSDTTronStake.com0xd792…ac5d6 ساعات ago0x0a88…ab05
$14.99KUSDTTronStake.com0x3b60…bb016 ساعات ago0x440c…e70e

Window total: $2.31M across 50 transfers shown.

Updated 4 ساعات agoDirect chain indexing — EVM, Solana, Tronserving last known valuesMethodology
No qualifying transfers in this windowThe feed only carries transfers of $10,000 and above.

How the attribution works

We maintain a set of known hot-wallet addresses per operator and index transfers to and from them. A deposit is any inbound transfer of at least $10,000 to one of those addresses. A payout is an outbound transfer that we can attribute back to an address that previously deposited — which is deliberately conservative, so genuine payouts to fresh addresses are undercounted.

Wallet clustering is imperfect. Treasury movements and exchange rebalancing can appear in these feeds, and a single player using several addresses looks like several players. Read the aggregate trend, not any individual line.

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