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Sportsbet.io: 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$578.37Krank #16 by volume
24h Payouts$37.68K3 payouts
Depositing Wallets252424 deposits
Hot Wallet Balance$2.49Mheld on-chain now
Net On-Chain Flow$540.69Kdeposits minus attributed payouts
Retention Ratio93.5%share of deposits not paid back out
Average Deposit$1.36Kper transaction, 24h
Payout Recipients1distinct addresses paid

Where the Balance Sits

Hot-wallet holdings split by chain and by asset.

By chain

Tron $983.76K 39.5%
Solana $791.34K 31.8%
Ethereum $593.80K 23.9%
BNB Chain $119.94K 4.8%

By asset

AssetAmountValue
Stablecoins 1.42M $1.42M
SOL 4.50K $340.35K
TRX 973.03K $323.95K
ETH 150 $282.13K
BNB 197 $119.94K

Largest Depositing Wallets

Top wallets by deposited value over the last 30 days.

Live whale feed
#ChainWalletDeposited (30d)DepositsWallet balance
1 Solana DCri6Vhp…NRMWe3 $1.07M 9 $1.07M
2 Solana 3krGpTaZ…UAa834 $881.00K 89 $881.00K
3 Solana 4wGSN5SR…AE3soL $771.00K 13 $771.00K
4 Ethereum 0xae848a…46876c $707.70K 43 $707.70K
5 Ethereum 0xc38fd2…57a390 $648.82K 28 $648.82K
6 Ethereum 0xe3ad31…8e965e $609.43K 11 $609.43K
7 Solana 3HeLasM2…PpZ3WC $439.60K 4 $439.60K
8 Ethereum 0xd9fe9b…f24fae $375.00K 4 $375.00K
9 Solana 5w6AUYFR…nMXm5x $365.46K 69 $365.46K
10 Ethereum 0xe34000…b2a7b3 $355.00K 11 $355.00K
11 Solana GCXWHS8S…jBomaB $334.90K 164 $334.90K
12 Ethereum 0x9ef16a…eed946 $321.49K 18 $321.49K
13 Ethereum 0xbed1a7…9ab2e2 $303.75K 11 $303.75K
14 Ethereum 0x8d6228…8e5bf6 $297.12K 9 $297.12K
15 Ethereum 0xac0bee…282ea4 $290.00K 3 $290.00K
16 Ethereum 0x6ffd64…8ea1e2 $286.78K 45 $286.78K
17 Solana 28npuqQY…caLwa5 $267.94K 186 $267.94K
18 Solana GNE8CA2b…sWhEPt $201.65K 3 $201.65K
19 Solana HqKz7mk5…knfTuJ $182.47K 16 $182.47K
20 Solana 725HmfQs…SPPcjz $160.76K 112 $160.76K
Updated 2 months agoDirect chain indexing, 30-day windowMethodology

Recent Whale Deposits to Sportsbet.io

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

Full feed
AmountTokenChainCasinoWalletWhenTx
$76.55KUSDTTronSportsbet.io0x37ce…68f32 hours ago0x988b…f848
$52.46KUSDTTronSportsbet.io0x37ce…68f34 hours ago0x4d83…46e9
$39.97KUSDTTronSportsbet.io0x0b28…b7f45 hours ago0x97f1…ab03
$49.86KSOLSolanaSportsbet.io5EJw1f…Y7W27 hours agoxDiXmp…LL9z
$49.70KUSDTTronSportsbet.io0x37ce…68f37 hours ago0x06b0…f227
$49.70KUSDTTronSportsbet.io0x37ce…68f37 hours ago0x06b0…f227
$20.28KUSDTTronSportsbet.io0xa83d…f9379 hours ago0x2ec9…73cf
$20.28KUSDTTronSportsbet.io0xa83d…f9379 hours ago0x2ec9…73cf
$10.00KUSDCSolanaSportsbet.io4wGSN5…3soL1 day ago5e7kDL…pk91
$15.00KUSDCSolanaSportsbet.io4wGSN5…3soL1 day ago38ejYY…hgVA
$25.05KUSDCSolanaSportsbet.ioD435sw…8pnE1 day ago397bZu…6M5h
$98.50KUSDTSolanaSportsbet.io74qFcm…sPbK1 day ago422Aj6…Zaqo
$10.01KUSDTBNB ChainSportsbet.io0xce0d…8f841 day ago0xdd2a…7a57
$30.01KUSDCSolanaSportsbet.io4wGSN5…3soL2 days ago4E7DhU…6t31
$21.00KUSDCSolanaSportsbet.io4wGSN5…3soL2 days agoNbJg9E…8PAP
$14.20KUSDTBNB ChainSportsbet.io0xd63e…35f32 days ago0xb281…45ba
$40.81KUSDTTronSportsbet.io0x37ce…68f32 days ago0xc673…afdc
$19.98KUSDTEthereumSportsbet.io0x5402…94a32 days ago0x849d…7672
$52.15KUSDTTronSportsbet.io0x37ce…68f32 days ago0x58b4…1fc7
$11.16KUSDTTronSportsbet.io0x8f1b…d9e42 days ago0xefc2…cf9c
$16.03KUSDTBNB ChainSportsbet.io0x3f9d…b6522 days ago0xb168…3d5d
$39.96KUSDTTronSportsbet.io0x0b28…b7f42 days ago0xde87…3b67
$39.96KUSDTTronSportsbet.io0x0b28…b7f42 days ago0xde87…3b67
$39.96KUSDTTronSportsbet.io0xf774…20502 days ago0xa2a0…6cdb
$39.96KUSDTTronSportsbet.io0xf774…20502 days ago0xa2a0…6cdb

Window total: $882.55K across 25 transfers shown.

Updated 2 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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