CoinCasino: 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$71.06Krank #35 by volume

24h Payouts$2.83K5 payouts

Depositing Wallets135323 deposits

Hot Wallet Balance$935.42Kheld on-chain now

Net On-Chain Flow$68.23Kdeposits minus attributed payouts

Retention Ratio96.0%share of deposits not paid back out

Average Deposit$220.01per transaction, 24h

Payout Recipients4distinct addresses paid

Where the Balance Sits

Hot-wallet holdings split by chain and by asset.

By chain

Ethereum	$933.27K	99.8%
BNB Chain	$1.33K	0.1%
Tron	$553.13	0.1%
Solana	$265.70	0.0%

By asset

Asset	Amount	Value
ETH	342	$644.86K
Stablecoins	289.05K	$289.05K
BNB	2	$1.33K
SOL	2	$139.27
TRX	113	$37.62

Largest Depositing Wallets

Top wallets by deposited value over the last 30 days.

Live whale feed

#	Chain	Wallet	Deposited (30d)	Deposits	Wallet balance
1	Ethereum	0x570bce…11d09e	$2.86M	17	$2.86M
2	Ethereum	0xd42ce6…76e1b1	$800.00K	2	$800.00K
3	Ethereum	0xd9e3f7…396ed5	$396.07K	5	$396.07K
4	Ethereum	0xc1be60…92ecfe	$380.21K	94	$380.21K
5	Tron	TLa8Z42c…ci8e88	$292.97K	140	$292.97K
6	Tron	TNkBQEEX…D8kAEy	$250.00K	1	$250.00K
7	Ethereum	0x1e6d53…eb958b	$222.11K	12	$222.11K
8	Tron	TFXrQ24g…1CYU9w	$214.19K	5	$214.19K
9	Ethereum	0x2f3c14…113c79	$175.71K	9	$175.71K
10	Tron	TXWeWbmM…45rTAh	$165.28K	7	$165.28K
11	Ethereum	0xc7a53d…0cdddf	$154.00K	9	$154.00K
12	Ethereum	0x355ba9…59c808	$144.93K	4	$144.93K
13	Solana	BWtbJpPx…yZMFcs	$143.89K	13	$143.89K
14	Ethereum	0x971356…f3b10f	$140.44K	19	$140.44K
15	Ethereum	0xac4103…63b74d	$137.32K	13	$137.32K
16	Solana	GVzw65UN…iVvVbN	$116.79K	28	$116.79K
17	Tron	TNFgmbeh…gbx53u	$115.56K	134	$115.56K
18	Solana	9RKG1wBy…P6mpyF	$100.90K	73	$100.90K
19	BNB Chain	0x8109b3…da766b	$97.64K	18	$97.64K
20	BNB Chain	0xb60703…386e0a	$85.74K	16	$85.74K

Updated 2 months agoDirect chain indexing, 30-day windowMethodology

Recent Whale Deposits to CoinCasino

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

Full feed

Amount	Token	Chain	Casino	Wallet	When	Tx
$10.36K	POL	Polygon	CoinCasino	0x54fa…d0d0	4 days ago	0xd892…ac07
$10.35K	POL	Polygon	CoinCasino	0x54fa…d0d0	4 days ago	0x89e8…385c
$11.48K	ETH	Ethereum	CoinCasino	0x54fa…d0d0	4 days ago	0x32a1…d5aa
$13.99K	USDT	BNB Chain	CoinCasino	0x83a4…0bfc	5 days ago	0xfa64…30a5
$14.04K	USDT	BNB Chain	CoinCasino	0x83a4…0bfc	5 days ago	0xa845…24cb
$12.79K	ETH	Ethereum	CoinCasino	0x54fa…d0d0	6 days ago	0x4343…69e4
$14.14K	ETH	Ethereum	CoinCasino	0x54fa…d0d0	6 days ago	0xc396…699e
$13.23K	ETH	Ethereum	CoinCasino	0x54fa…d0d0	7 days ago	0x9ec8…3aab
$12.84K	ETH	Ethereum	CoinCasino	0x54fa…d0d0	7 days ago	0xbbe3…9eef

Window total: $113.22K across 9 transfers shown.

Updated 4 days 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.