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.
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.
