Gamba: On-Chain Deposit and Payout Data
Measured from this operator's hot wallets. These are not figures the operator reports about itself.
Where the Balance Sits
Hot-wallet holdings split by chain and by asset.
By chain
| Tron | $1.68M |
| Solana | $237.32K |
| Ethereum | $220.02K |
| BNB Chain | $16.88K |
By asset
| Asset | Amount | Value |
|---|---|---|
| Stablecoins | 1.70M | $1.70M |
| TRX | 815.86K | $280.19K |
| ETH | 35 | $84.39K |
| SOL | 737 | $69.38K |
| BNB | 24 | $16.88K |
Largest Depositing Wallets
Top wallets by deposited value over the last 30 days.
| # | Wallet | Deposited (30d) |
|---|---|---|
| 1 | TEc7hFfb…zQbED9 | $7.88M |
| 2 | TKGE3Y8h…a8hWCv | $6.20M |
| 3 | 0xcae18e…f7c028 | $4.13M |
| 4 | 0xc43ae3…867620 | $434.85K |
| 5 | TRhHGbRS…WfahCA | $422.12K |
| 6 | TKUhTv3x…7BRMJ5 | $342.10K |
| 7 | TJagLYx7…seELCY | $328.49K |
| 8 | TAjxegQ9…XWmBwP | $300.69K |
| 9 | TPKQfPQM…BZeZxE | $259.03K |
| 10 | 0x809dac…2558df | $258.62K |
| 11 | 0x26ed4d…5b6968 | $232.62K |
| 12 | TB7x1zRs…wR3usP | $225.49K |
| 13 | 0x256270…3883e5 | $216.60K |
| 14 | 0x1b8569…2388dd | $198.74K |
| 15 | TSZwAekP…ZZPU2m | $179.87K |
| 16 | TN8QEt8T…ygSEZD | $177.86K |
| 17 | 0x9d11e2…ad6944 | $160.63K |
| 18 | 0xfd2802…b33632 | $158.49K |
| 19 | 0xcf5361…e98be0 | $153.10K |
| 20 | 0xd4111c…fdc6a4 | $145.05K |
Recent Whale Deposits to Gamba
Transfers of $10,000+ into tracked casino wallets in the last 168 hours.
| Amount | Token | Casino | When |
|---|---|---|---|
| $25.00K | USDT | Gamba | 15 hours ago |
| $12.99K | USDT | Gamba | 16 hours ago |
| $64.00K | USDT | Gamba | 19 hours ago |
| $29.96K | SOL | Gamba | 2 days ago |
| $17.37K | USDT | Gamba | 2 days ago |
| $17.37K | USDT | Gamba | 2 days ago |
| $67.00K | USDT | Gamba | 2 days ago |
| $15.00K | USDT | Gamba | 3 days ago |
| $15.00K | USDT | Gamba | 3 days ago |
| $29.98K | ETH | Gamba | 3 days ago |
| $59.22K | USDT | Gamba | 3 days ago |
| $20.00K | USDT | Gamba | 3 days ago |
| $229.13K | USDT | Gamba | 3 days ago |
| $31.19K | USDT | Gamba | 3 days ago |
| $130.76K | USDT | Gamba | 3 days ago |
| $33.96K | USDT | Gamba | 3 days ago |
| $25.33K | USDT | Gamba | 3 days ago |
| $32.00K | USDT | Gamba | 3 days ago |
| $97.49K | USDT | Gamba | 3 days ago |
| $62.26K | USDT | Gamba | 3 days ago |
| $414.95K | USDT | Gamba | 3 days ago |
| $78.20K | USDT | Gamba | 3 days ago |
| $20.00K | USDT | Gamba | 3 days ago |
| $25.47K | USDT | Gamba | 3 days ago |
| $99.98K | USDT | Gamba | 3 days ago |
Window total: $1.65M across 25 transfers shown.
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.
