Toshibet: 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$1.10Mrank #10 by volume

24h Payouts$79.80K262 payouts

Depositing Wallets283826 deposits

Hot Wallet Balance$861.98Kheld on-chain now

Net On-Chain Flow$1.02Mdeposits minus attributed payouts

Retention Ratio92.8%share of deposits not paid back out

Average Deposit$1.34Kper transaction, 24h

Payout Recipients139distinct addresses paid

Where the Balance Sits

Hot-wallet holdings split by chain and by asset.

By chain

Solana	$450.43K	52.3%
Ethereum	$386.02K	44.8%
Tron	$25.54K	3.0%

By asset

Asset	Amount	Value
Stablecoins	643.02K	$643.02K
ETH	49	$119.23K
SOL	1.05K	$98.96K
TRX	2.24K	$769.69

Largest Depositing Wallets

Top wallets by deposited value over the last 30 days.

Live whale feed

#	Chain	Wallet	Deposited (30d)	Deposits	Wallet balance
1	Ethereum	0x409c94…205291	$481.97K	42	$481.97K
2	Tron	TQe94Cpy…rQhPXj	$409.63K	18	$409.63K
3	Ethereum	0x30e4a8…8a1477	$304.30K	46	$304.30K
4	Ethereum	0xa3ee7d…46303c	$166.62K	25	$166.62K
5	Ethereum	0x3bd98f…315a00	$150.04K	7	$150.04K
6	Ethereum	0x10ccdd…2f3845	$130.05K	4	$130.05K
7	Ethereum	0x65c096…e70bec	$114.81K	10	$114.81K
8	Ethereum	0x54f581…e9fbc3	$108.03K	7	$108.03K
9	Ethereum	0xa821e7…b75726	$100.84K	6	$100.84K
10	Ethereum	0xeb2a1e…3820dc	$88.66K	64	$88.66K
11	Solana	9xvUmVEE…dGsgjU	$80.05K	10	$80.05K
12	Tron	TNEQh4Rc…3jnYJM	$67.79K	32	$67.79K
13	Ethereum	0x871acd…b90ee2	$62.04K	6	$62.04K
14	Solana	9sdaGv9H…MbfxBM	$50.00K	1	$50.00K
15	Solana	JBoC1THa…P7t1jr	$48.32K	17	$48.32K
16	Solana	5SABKqA3…mzey6X	$46.25K	11	$46.25K
17	Solana	FbEfTa4D…r86qsq	$43.10K	20	$43.10K
18	Tron	TJXgv4Ak…85UNJC	$40.70K	1	$40.70K
19	Tron	TQ7MQs6b…sDKY64	$39.22K	11	$39.22K
20	Tron	TS3FCAMV…GvSPFn	$38.85K	2	$38.85K

Updated 4 months agoDirect chain indexing, 30-day windowMethodology

No qualifying transfers in this windowThe feed only carries transfers of $10,000 and above.

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.