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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$34.50Krank #34 by volume
24h Payouts$0.00— payouts
Depositing Wallets4176 deposits
Hot Wallet Balance$4.57Mheld on-chain now
Net On-Chain Flow$34.50Kdeposits minus attributed payouts
Retention Ratio100.0%share of deposits not paid back out
Average Deposit$453.92per transaction, 24h
Payout Recipients—distinct addresses paid

Where the Balance Sits

Hot-wallet holdings split by chain and by asset.

By chain

Solana $3.59M 78.7%
Ethereum $974.58K 21.3%

By asset

AssetAmountValue
Stablecoins 2.71M $2.71M
SOL 16.96K $1.60M
ETH 108 $261.99K

Recent Whale Deposits to Dicey

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

Full feed
AmountTokenChainCasinoWalletWhenTx
$149.99KUSDCEthereumDicey0xae84…876c6 hours ago0xeb95…d3b7
$149.52KETHEthereumDicey0xae84…876c6 hours ago0xd594…2f79
$234.97KUSDTEthereumDicey0xe90a…36087 hours ago0xc14a…7e7e
$15.00KUSDTEthereumDicey0x73e5…8d8c12 hours ago0x5b63…4977
$13.47KUSDCEthereumDicey0x45dd…7c161 day ago0x3581…6051
$12.51KUSDCEthereumDicey0x45dd…7c162 days ago0x0d4c…bad1
$35.00KUSDTEthereumDicey0x4628…4a272 days ago0x347c…634d
$100.06KUSDCEthereumDicey0x73f7…04462 days ago0x0bbb…d767
$30.00KUSDTEthereumDicey0x16e5…878d3 days ago0x84f0…301b
$12.76KUSDTEthereumDicey0x3088…719f3 days ago0x9122…3245
$15.00KUSDTEthereumDicey0xbed1…b2e23 days ago0xb489…5420
$10.00KUSDTEthereumDicey0xc171…0db13 days ago0xeaeb…7082
$30.00KUSDTEthereumDicey0xd97a…a03b3 days ago0xa647…c0fb
$10.00KUSDTEthereumDicey0x8d0b…8e683 days ago0x7581…cbf0
$50.00KUSDCEthereumDicey0x3909…e4d83 days ago0x616d…7b71
$15.00KUSDTEthereumDicey0xbed1…b2e24 days ago0x333c…292a
$50.01KUSDCEthereumDicey0x2a08…689d4 days ago0xd656…7dd5
$25.01KUSDTEthereumDicey0x73e5…8d8c4 days ago0x8e0a…77be
$52.82KETHEthereumDicey0x5b7d…4e075 days ago0x3a31…5656
$41.57KETHEthereumDicey0x5b7d…4e075 days ago0x2433…76b6
$26.31KUSDTEthereumDicey0x8a61…d7215 days ago0x27b1…2273
$22.60KUSDTEthereumDicey0x53d5…986a5 days ago0xb20a…d4d4
$45.78KUSDCEthereumDicey0xc38f…a3906 days ago0xed71…e3a1
$250.05KUSDCSolanaDiceyDCri6V…MWe36 days ago21gXsS…bntK
$19.41KETHEthereumDicey0x2a93…3a986 days ago0x3648…c05c

Window total: $1.42M 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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