Shuffle: 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
| Ethereum | $6.33M |
| Solana | $4.96M |
| Tron | $2.77M |
| BNB Chain | $407.40K |
By asset
| Asset | Amount | Value |
|---|---|---|
| Stablecoins | 9.20M | $9.20M |
| SOL | 24.84K | $2.34M |
| ETH | 785 | $1.91M |
| TRX | 1.76M | $604.91K |
| BNB | 584 | $407.40K |
Largest Depositing Wallets
Top wallets by deposited value over the last 30 days.
| # | Wallet | Deposited (30d) |
|---|---|---|
| 1 | 0x55d30e…ae6a3c | $3.69M |
| 2 | 0xb2d133…292f48 | $3.51M |
| 3 | 0x3dc07a…5d1851 | $2.74M |
| 4 | TYkZEmXm…J8bSji | $2.62M |
| 5 | 0x975c93…f7b05d | $2.50M |
| 6 | 0x21aee5…202fd9 | $2.50M |
| 7 | 0xc9cbb2…c49ebd | $2.43M |
| 8 | 0x2a68f7…8d0fef | $2.29M |
| 9 | TPHB3PFZ…AJBXZd | $2.16M |
| 10 | 0x154d3f…620b46 | $2.14M |
| 11 | 6E2usA4D…YpokDC | $2.03M |
| 12 | 0x84e8f2…4eefb0 | $1.73M |
| 13 | 0x8f04cc…9d4832 | $1.72M |
| 14 | TXqrfq1S…DxxgPV | $1.70M |
| 15 | TNNDJABz…GzquVC | $1.64M |
| 16 | 0x48f2b1…c3e62d | $1.63M |
| 17 | TKSHG3Wg…RQkFQ6 | $1.59M |
| 18 | 2ZdzAFJJ…oEanTc | $1.52M |
| 19 | TQznr9Vi…qFV1S5 | $1.34M |
| 20 | TQynHpwy…Cgkw3Q | $1.20M |
Recent Whale Deposits to Shuffle
Transfers of $10,000+ into tracked casino wallets in the last 168 hours.
| Amount | Token | Casino | When |
|---|---|---|---|
| $69.99K | USDT | Shuffle | 4 hours ago |
| $19.99K | USDT | Shuffle | 4 hours ago |
| $19.99K | USDT | Shuffle | 4 hours ago |
| $70.00K | USDT | Shuffle | 5 hours ago |
| $16.29K | USDT | Shuffle | 5 hours ago |
| $14.02K | USDT | Shuffle | 5 hours ago |
| $14.02K | USDT | Shuffle | 5 hours ago |
| $15.00K | USDT | Shuffle | 5 hours ago |
| $15.00K | USDT | Shuffle | 5 hours ago |
| $40.16K | USDC | Shuffle | 5 hours ago |
| $20.00K | USDC | Shuffle | 5 hours ago |
| $12.00K | USDT | Shuffle | 6 hours ago |
| $12.00K | USDT | Shuffle | 6 hours ago |
| $29.00K | USDC | Shuffle | 6 hours ago |
| $18.00K | USDT | Shuffle | 6 hours ago |
| $18.00K | USDT | Shuffle | 6 hours ago |
| $20.00K | USDT | Shuffle | 6 hours ago |
| $20.00K | USDT | Shuffle | 6 hours ago |
| $11.73K | USDT | Shuffle | 6 hours ago |
| $11.50K | USDT | Shuffle | 7 hours ago |
| $10.09K | ETH | Shuffle | 7 hours ago |
| $15.00K | USDT | Shuffle | 8 hours ago |
| $10.96K | BNB | Shuffle | 8 hours ago |
| $19.99K | USDT | Shuffle | 9 hours ago |
| $20.00K | USDT | Shuffle | 9 hours ago |
Window total: $542.71K 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.
