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Qzino: 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$1.16Mrank #13 by volume
24h Payouts$0.00— payouts
Depositing Wallets143153 deposits
Hot Wallet Balance$6.18Mheld on-chain now
Net On-Chain Flow$1.16Mdeposits minus attributed payouts
Retention Ratio100.0%share of deposits not paid back out
Average Deposit$7.55Kper transaction, 24h
Payout Recipients—distinct addresses paid

Where the Balance Sits

Hot-wallet holdings split by chain and by asset.

By chain

Tron $6.18M 100.0%
Ethereum $110.02 0.0%

By asset

AssetAmountValue
Stablecoins 5.49M $5.49M
TRX 2.02M $692.15K
ETH 0 $0.0011

Largest Depositing Wallets

Top wallets by deposited value over the last 30 days.

Live whale feed
#ChainWalletDeposited (30d)DepositsWallet balance
1 BNB Chain 0xb0c224…e4eff7 $768.00K 31 $768.00K
2 Ethereum 0xd993c2…2b689f $646.74K 5 $646.74K
3 Ethereum 0xfbb95b…8808b5 $500.00K 6 $500.00K
4 Ethereum 0x094b4c…c3b160 $300.00K 2 $300.00K
5 Ethereum 0xe81c81…adee09 $250.00K 2 $250.00K
6 BNB Chain 0xa0f82d…41a1cb $246.74K 501 $246.74K
7 Tron TJr3WBxR…spM6UN $210.05K 11 $210.05K
8 Ethereum 0x45067c…f6219d $200.00K 1 $200.00K
9 Tron TCCRcaQ8…uKv6Wk $200.00K 1 $200.00K
10 Tron TVvsASE8…P1WcnK $190.00K 3 $190.00K
11 Tron TFqh7Sbd…GgJQBG $186.52K 25 $186.52K
12 Tron TJvGU2aQ…i6CJRP $100.00K 1 $100.00K
13 Ethereum 0xda3d87…24ae16 $94.96K 4 $94.96K
14 Ethereum 0x8d7d05…6ea427 $94.45K 14 $94.45K
15 Ethereum 0xe266c7…2f4078 $92.69K 23 $92.69K
16 Tron TWXW8JAK…WsPXxo $84.54K 5 $84.54K
17 Tron TD6S1Em1…N8Rq8X $76.00K 2 $76.00K
18 Tron TXHKaZpR…gwLeZ4 $75.13K 3 $75.13K
19 Ethereum 0x15ac91…722a94 $75.00K 1 $75.00K
20 BNB Chain 0x4a41cd…b3632d $71.44K 28 $71.44K
Updated 3 months agoDirect chain indexing, 30-day windowMethodology

Recent Whale Deposits to Qzino

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

Full feed
AmountTokenChainCasinoWalletWhenTx
$20.00KUSDTTronQzino0xd647…ee666 hours ago0xb2cc…5512
$20.00KUSDTTronQzino0xd647…ee666 hours ago0xb2cc…5512
$49.99KUSDTTronQzino0xd3d8…3dab6 hours ago0x58d6…0325
$49.99KUSDTTronQzino0xd3d8…3dab6 hours ago0x58d6…0325
$40.00KUSDTTronQzino0x2246…2a4c7 hours ago0x7012…974e
$40.00KUSDTTronQzino0x2246…2a4c7 hours ago0x7012…974e
$42.99KUSDTTronQzino0xe18e…ee3c7 hours ago0x7599…fb1f
$42.99KUSDTTronQzino0xe18e…ee3c7 hours ago0x7599…fb1f
$79.99KUSDTTronQzino0x2246…2a4c8 hours ago0x94d5…a03d
$79.99KUSDTTronQzino0x2246…2a4c8 hours ago0x94d5…a03d
$99.98KUSDTTronQzino0x4181…05108 hours ago0x13bf…e08d
$99.98KUSDTTronQzino0x4181…05108 hours ago0x13bf…e08d
$99.97KUSDTTronQzino0x3975…7fbc8 hours ago0x44f4…5a01
$699.79KUSDTTronQzino0x032f…2b009 hours ago0x761a…2183
$78.98KUSDTTronQzino0x37ce…68f39 hours ago0x5717…e156
$240.24KUSDTTronQzino0xd3d8…3dab10 hours ago0xaf21…a6f4
$40.98KUSDTTronQzino0xe459…f8e510 hours ago0x9036…0bfa
$15.50KUSDTTronQzino0x98f2…96b511 hours ago0x4037…a993
$20.50KUSDTTronQzino0x9c5c…4fac11 hours ago0x41c1…c603
$11.20KUSDTTronQzino0x2156…22a111 hours ago0x5643…2a12
$44.99KUSDTTronQzino0x3975…7fbc12 hours ago0x7fb6…fac2
$999.87KUSDTTronQzino0x032f…2b0014 hours ago0xfd33…324b
$30.00KUSDTTronQzino0x9baf…a3a315 hours ago0x47f5…eed7
$15.00KUSDTTronQzino0x9766…befd15 hours ago0x1429…34a6
$31.00KUSDTTronQzino0x928f…80bb15 hours ago0xc635…15d2

Window total: $2.99M 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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