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Dicey: 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$384.66Krank #20 by volume
24h Payouts$0.00— payouts
Depositing Wallets3761 deposits
Hot Wallet Balance$3.42Mheld on-chain now
Net On-Chain Flow$384.66Kdeposits minus attributed payouts
Retention Ratio100.0%share of deposits not paid back out
Average Deposit$6.31Kper transaction, 24h
Payout Recipients—distinct addresses paid

Where the Balance Sits

Hot-wallet holdings split by chain and by asset.

By chain

Solana $2.84M 83.0%
Ethereum $582.40K 17.0%

By asset

AssetAmountValue
Stablecoins 1.93M $1.93M
SOL 16.94K $1.28M
ETH 110 $207.88K

Recent Whale Deposits to Dicey

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

Full feed
AmountTokenChainCasinoWalletWhenTx
$21.98KUSDTEthereumDicey0xe3ad…965e8 hours ago0x72ed…016c
$50.07KUSDCEthereumDicey0xb143…05ac15 hours ago0x5427…e635
$40.32KUSDTEthereumDicey0xb143…05ac15 hours ago0x6cdc…a4dc
$19.98KUSDTEthereumDicey0xbed1…b2e220 hours ago0xe41e…21ad
$18.30KUSDCEthereumDicey0xf74e…7d3020 hours ago0xf303…154d
$999.95KUSDCSolanaDiceyDCri6V…MWe323 hours ago5A9ye9…c7YS
$10.00KUSDCEthereumDicey0x6471…63a41 day ago0x7fa9…1ab6
$11.99KUSDTEthereumDicey0xf688…c5901 day ago0xb837…9e5a
$35.01KUSDCEthereumDicey0x9258…9bf91 day ago0xcfd4…9215
$10.00KUSDCEthereumDicey0x3909…e4d81 day ago0x164b…e01d
$16.35KUSDCEthereumDicey0x73f7…04461 day ago0xf8c3…dec6
$100.01KUSDCEthereumDicey0x2a08…689d1 day ago0x6bd2…27ba
$202.56KUSDCEthereumDicey0x5b7d…4e072 days ago0x9007…0dea
$14.99KUSDTEthereumDicey0xbed1…b2e22 days ago0x158e…a561
$14.99KUSDTEthereumDicey0xbed1…b2e22 days ago0xb202…f7e5
$80.85KUSDCEthereumDicey0x7db3…57e22 days ago0x79b8…9c2e
$10.00KUSDCEthereumDicey0x8b67…d7912 days ago0xe23f…d7a8
$100.01KUSDCEthereumDicey0x7db3…57e22 days ago0xc9da…1ae3
$95.96KUSDCEthereumDicey0xc38f…a3902 days ago0x863a…6cd0
$159.96KUSDCSolanaDiceyDCri6V…MWe32 days ago3NgtqX…yyJD
$50.00KUSDCEthereumDicey0x7db3…57e22 days ago0xda97…3f36
$105.42KUSDCSolanaDiceyJ4HmgT…HWXX2 days agoFbyDMH…sZGd
$29.99KUSDCEthereumDicey0x73f7…04462 days ago0x7d0a…6e41
$170.02KUSDCEthereumDicey0x73f7…04462 days ago0x464d…5ba1
$58.29KUSDCEthereumDicey0xae84…876c3 days ago0x00de…c11a

Window total: $2.43M across 25 transfers shown.

Updated 8 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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