1win: On-Chain Deposit and Payout Data

Measured from this operator's hot wallets. These are not figures the operator reports about itself.

All casinos

24h Deposits$1.77Mrank #7 by volume

24h Payouts$586.26K852 payouts

Depositing Wallets9.8K11,411 deposits

Hot Wallet Balance$8.66Mheld on-chain now

Net On-Chain Flow$1.18Mdeposits minus attributed payouts

Retention Ratio66.8%share of deposits not paid back out

Average Deposit$154.92per transaction, 24h

Payout Recipients574distinct addresses paid

Where the Balance Sits

Hot-wallet holdings split by chain and by asset.

By chain

Tron	$6.27M	72.4%
Ethereum	$2.28M	26.3%
BNB Chain	$109.02K	1.3%

By asset

Asset	Amount	Value
Stablecoins	7.52M	$7.52M
ETH	261	$636.50K
TRX	1.13M	$389.03K
BNB	156	$109.02K

Largest Depositing Wallets

Top wallets by deposited value over the last 30 days.

Live whale feed

#	Chain	Wallet	Deposited (30d)	Deposits	Wallet balance
1	Tron	TCLaQyHy…wciVLK	$7.36M	76	$7.36M
2	Tron	TDJEUEGP…ExwYwK	$6.52M	86	$6.52M
3	Tron	TDoxK7uJ…cKFhcf	$4.13M	39	$4.13M
4	BNB Chain	0xe81d22…790eb3	$2.81M	26	$2.81M
5	Tron	TYcQdE17…LBEG88	$2.51M	26	$2.51M
6	BNB Chain	0x318c68…4f07e8	$2.09M	102	$2.09M
7	Tron	TXd8ddsV…u1jHCq	$2.01M	28	$2.01M
8	Tron	TBv1E1of…aGCwND	$1.45M	28	$1.45M
9	Tron	TJzmPQZc…GavWi3	$1.05M	22	$1.05M
10	Tron	TTeLPPv4…v28dz5	$1.02M	48	$1.02M
11	Tron	TTKLkWeE…hhAVwt	$893.50K	20	$893.50K
12	Tron	TYHkmTzJ…PTo3Nt	$745.50K	291	$745.50K
13	BNB Chain	0x385adc…8aedc9	$313.45K	180	$313.45K
14	BNB Chain	0x6b1156…f86802	$310.43K	384	$310.43K
15	BNB Chain	0x6ffecd…5b21c9	$298.12K	106	$298.12K
16	BNB Chain	0x29d78e…3128fb	$269.10K	94	$269.10K
17	Ethereum	0xa6913c…3d2c9b	$266.06K	46	$266.06K
18	BNB Chain	0x9e166c…1655bc	$254.94K	138	$254.94K
19	Ethereum	0x3269e0…ec12aa	$240.28K	106	$240.28K
20	Ethereum	0x1a4cf8…0c0cbb	$228.91K	34	$228.91K

Updated 4 months agoDirect chain indexing, 30-day windowMethodology

No qualifying transfers in this windowThe feed only carries transfers of $10,000 and above.

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.