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500 Casino: 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$374.68Krank #20 by volume
24h Payouts$0.00— payouts
Depositing Wallets758992 deposits
Hot Wallet Balance$1.84Mheld on-chain now
Net On-Chain Flow$374.68Kdeposits minus attributed payouts
Retention Ratio100.0%share of deposits not paid back out
Average Deposit$377.70per transaction, 24h
Payout Recipients—distinct addresses paid

Where the Balance Sits

Hot-wallet holdings split by chain and by asset.

By chain

Ethereum $782.15K 42.4%
Tron $603.59K 32.7%
Solana $390.32K 21.2%
BNB Chain $68.68K 3.7%

By asset

AssetAmountValue
Stablecoins 1.20M $1.20M
ETH 102 $249.24K
SOL 1.95K $183.23K
TRX 405.47K $139.25K
BNB 98 $68.68K

Largest Depositing Wallets

Top wallets by deposited value over the last 30 days.

Live whale feed
#ChainWalletDeposited (30d)DepositsWallet balance
1 Ethereum 0xc9a5b4…f8e90c $4.18M 28 $4.18M
2 Tron TVDs7VoD…pUBARJ $1.04M 32 $1.04M
3 Ethereum 0x37aae4…1b5d7f $1.03M 31 $1.03M
4 Ethereum 0x367f18…61de5e $800.59K 11 $800.59K
5 Ethereum 0xe6c4fc…ad9ad4 $507.55K 29 $507.55K
6 Tron TSvxCnuk…LVpjiz $346.61K 25 $346.61K
7 BNB Chain 0x6df0fe…eb5cbd $334.75K 55 $334.75K
8 Ethereum 0x55824d…5cccd4 $300.09K 8 $300.09K
9 Ethereum 0xf0a6d0…32921a $280.75K 3 $280.75K
10 Ethereum 0x1f63c4…78894e $262.06K 19 $262.06K
11 Ethereum 0x94f688…94617f $250.00K 1 $250.00K
12 Ethereum 0x06b386…80e4d2 $202.26K 32 $202.26K
13 Solana GdzfW6DS…ikJocn $187.14K 81 $187.14K
14 Ethereum 0xc52f1a…f024f0 $184.45K 35 $184.45K
15 Solana 6CWsrLVG…q29gV9 $165.01K 18 $165.01K
16 Solana HHzVBMTU…VfHDFr $162.63K 43 $162.63K
17 BNB Chain 0x3f59eb…e139c6 $122.67K 75 $122.67K
18 Tron TWgMmR1K…pCbrXP $120.94K 26 $120.94K
19 Tron TU78v4uq…9woWao $110.55K 107 $110.55K
20 Solana BtqUYahX…5VTGXS $108.90K 81 $108.90K
Updated 3 months agoDirect chain indexing, 30-day windowMethodology

Recent Whale Deposits to 500 Casino

Transfers of $10,000+ into tracked casino wallets in the last 168 hours.

Full feed
AmountTokenChainCasinoWalletWhenTx
$10.82KETHArbitrum500 Casino0x4e82…da136 hours ago0xd7e3…1e97
$10.05KUSDTTron500 Casino0xeb55…f14410 hours ago0x6b09…c0c8
$21.00KUSDTTron500 Casino0x7b7f…f73113 hours ago0x18f3…639f
$16.78KUSDTEthereum500 Casino0x20bd…25eb21 hours ago0x7f17…7486
$12.98KSOLSolana500 CasinoGCGnHU…aZde1 day agoKJFFDf…VQwj
$12.22KUSDTSolana500 Casino7owXss…i7tb1 day ago4xx5Ax…2kps
$15.77KSOLSolana500 CasinoEocjK6…pxFt1 day ago3G1aMQ…CJqr
$12.00KUSDTEthereum500 Casino0x20bd…25eb1 day ago0x7c1e…4a0e
$16.95KUSDTEthereum500 Casino0x20bd…25eb2 days ago0x4675…9ab8
$15.00KUSDTTron500 Casino0x7f9b…ba502 days ago0x97bd…44eb
$39.20KUSDTEthereum500 Casino0x20bd…25eb2 days ago0xc4ff…c3d1
$13.31KUSDTTron500 Casino0x3714…b0912 days ago0xe125…61d1
$13.31KUSDTTron500 Casino0x3714…b0912 days ago0xe125…61d1
$15.04KETHEthereum500 Casino0x6961…4e532 days ago0x2e3e…ae0a
$17.25KUSDTEthereum500 Casino0x20bd…25eb2 days ago0x2325…dfdc
$57.96KUSDTEthereum500 Casino0xe6c4…9ad43 days ago0xfe8a…004f
$35.25KUSDTTron500 Casino0x844f…80673 days ago0x5a12…b62b
$100.02KUSDCEthereum500 Casino0x618f…8d383 days ago0xc9b7…e77f
$249.69KUSDCEthereum500 Casino0x58ed…6a513 days ago0x43b2…277d
$14.91KSOLSolana500 CasinoGCGnHU…aZde3 days ago4McS2R…zhxz
$15.00KUSDTEthereum500 Casino0xa6d3…fc1b3 days ago0xa878…5e6e
$15.00KUSDTTron500 Casino0x7f9b…ba503 days ago0xb3c8…cba3
$20.69KETHEthereum500 Casino0xf475…d5c23 days ago0x8d30…2768
$20.48KETHEthereum500 Casino0x6961…4e533 days ago0x5595…bd85
$287.54KETHEthereum500 Casino0x618f…8d383 days ago0x18e3…7deb

Window total: $1.06M across 25 transfers shown.

Updated 6 hours agoDirect chain indexing — EVM, Solana, TronMethodology

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.

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