Razed: 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$847.62Krank #14 by volume
24h Payouts$178.97K2 payouts
Depositing Wallets9261,221 deposits
Hot Wallet Balance$2.33Mheld on-chain now
Net On-Chain Flow$668.65Kdeposits minus attributed payouts
Retention Ratio78.9%share of deposits not paid back out
Average Deposit$694.20per transaction, 24h
Payout Recipients1distinct addresses paid

Where the Balance Sits

Hot-wallet holdings split by chain and by asset.

By chain

Ethereum $1.34M 57.6%
Solana $532.59K 22.9%
Tron $455.12K 19.5%
BNB Chain $603.56 0.0%

By asset

AssetAmountValue
Stablecoins 1.89M $1.89M
ETH 91 $220.95K
SOL 1.33K $125.45K
TRX 278.87K $95.77K
BNB 1 $603.56

Largest Depositing Wallets

Top wallets by deposited value over the last 30 days.

Live whale feed
#ChainWalletDeposited (30d)DepositsWallet balance
1 Ethereum 0x1ceadc…04174d $2.35M 32 $2.35M
2 Ethereum 0xd63474…096e20 $2.06M 26 $2.06M
3 Solana DW6vTXyu…5AZiKa $1.22M 22 $1.22M
4 Solana 89yzAGe8…H4WYg6 $794.79K 19 $794.79K
5 Tron TDe1Ao2i…XUGJDc $641.82K 12 $641.82K
6 Ethereum 0xb3f3dc…b1dac5 $583.90K 32 $583.90K
7 Ethereum 0xc67100…2016f3 $577.49K 14 $577.49K
8 Solana Fk7faniC…7zrCF7 $538.92K 51 $538.92K
9 Ethereum 0x4f1f1e…8b1c7c $447.26K 4 $447.26K
10 Solana 3xbprRCi…B95XtR $444.59K 8 $444.59K
11 Ethereum 0x2c0a5f…28e387 $381.97K 19 $381.97K
12 Ethereum 0x87ed1b…319f88 $379.00K 16 $379.00K
13 Solana 2YxRQDJS…vmttfX $308.04K 8 $308.04K
14 Tron TUGq12ZF…QhDGkW $271.50K 46 $271.50K
15 Ethereum 0x725f55…27fbf3 $265.28K 35 $265.28K
16 Ethereum 0x2b6fbe…f9477e $235.61K 24 $235.61K
17 Ethereum 0xe3902a…98786e $235.01K 1 $235.01K
18 Tron TBhMVtcd…CSbcAn $220.85K 45 $220.85K
19 Solana 5tKUf5Aj…6iQc8R $215.94K 28 $215.94K
20 Tron TJhCC9tF…SYhmvi $153.11K 25 $153.11K
Updated 3 months agoDirect chain indexing, 30-day windowMethodology

Recent Whale Deposits to Razed

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

Full feed
AmountTokenChainCasinoWalletWhenTx
$11.67KUSDCEthereumRazed0x2ef5…112214 hours ago0x2ea6…4c4b
$108.79KSOLSolanaRazed2U6qKA…6Rzo14 hours agopVk2GJ…RDuq
$45.88KETHEthereumRazed0x6a56…893d14 hours ago0x20b0…f2db
$41.90KUSDCSolanaRazed7aaMMi…31aB1 day ago3PnV9f…H69P
$652.40KUSDCEthereumRazed0xd634…6e201 day ago0xfb47…cf68
$60.02KUSDCEthereumRazed0xc671…16f32 days ago0xa6a0…e3fe
$13.38KUSDTEthereumRazed0xa753…50992 days ago0xdb8c…fba1
$25.64KUSDTEthereumRazed0xfb3b…a95c2 days ago0xeb67…4e79
$21.49KSOLSolanaRazed5N4ptZ…yA1z2 days ago5eaAHX…dPpG
$421.49KUSDTTronRazed0x21f0…e2c72 days ago0xe29e…0548
$84.98KUSDTEthereumRazed0xd634…6e202 days ago0xffed…c3a8
$361.10KUSDTTronRazed0x21f0…e2c72 days ago0xa782…fca1
$200.02KUSDTTronRazed0x283e…3cbb2 days ago0x143b…1700
$200.03KUSDTTronRazed0x283e…3cbb2 days ago0x143b…1700
$200.02KUSDTEthereumRazed0x1cea…174d2 days ago0x61e2…90ab
$97.72KUSDCEthereumRazed0xd634…6e203 days ago0x9068…002e
$20.00KUSDTTronRazed0x21f0…e2c73 days ago0xef62…103a
$58.50KUSDTTronRazed0xf8c9…64193 days ago0xfcc3…975e
$58.50KUSDTTronRazed0xf8c9…64193 days ago0xfcc3…975e
$35.00KUSDTTronRazed0x21f0…e2c73 days ago0xe358…2a18
$35.00KUSDTTronRazed0x21f0…e2c73 days ago0xe358…2a18
$299.99KUSDTTronRazed0x283e…3cbb3 days ago0xbd88…5140
$15.92KSOLSolanaRazedHD5g4i…Jh2T4 days ago23LFFS…nnLA
$94.84KUSDTEthereumRazed0x3d58…39f64 days ago0xd2c8…9402
$63.20KUSDTEthereumRazed0x4c82…2cca4 days ago0x22b5…a6bb

Window total: $3.23M across 25 transfers shown.

Updated 14 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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