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Crypto Casino Whale Tracker

Every transfer of $10,000 or more into and out of tracked casino wallets, read straight off Ethereum, Solana, Tron and BNB Chain. Ninety days of history retained.

Casino rankings
Whale Deposits 24h$5.18M100 transfers shown
Whale Payouts 24h$0.000 transfers shown
Net Flow$5.18Mmoney moving in
Largest Single Deposit$499.88Kin the last 24 hours

Inbound: $10k+ Deposits

Transfers of $10,000+ into tracked casino wallets in the last 24 hours.

Full feed
AmountTokenChainCasinoWalletWhenTx
$29.99KUSDTEthereumDuel0x75cb…bbed2 hours ago0x8e1f…b292
$99.99KUSDCEthereumGamdom0x5c4e…6e922 hours ago0x49ca…ccb4
$38.53KUSDCEthereumRoobet0xe79b…b8422 hours ago0xb059…9ca8
$13.38KUSDTTronStake.com0x4ec1…9d122 hours ago0x4c50…b628
$15.00KUSDTTronStake.com0x72e6…6ea82 hours ago0x4856…d7fd
$481.93KUSDTTronStake.com0x103c…c1ec2 hours ago0x36d3…a23c
$20.00KUSDTTronStake.com0x4ec1…9d122 hours ago0x356d…30a3
$24.99KUSDTTronStake.com0x5b55…d81d2 hours ago0x80c1…7cb2
$27.99KUSDTTronRoobet0xa00a…d2132 hours ago0x6db1…e44b
$39.99KUSDCEthereumThrill0x8c71…d98f2 hours ago0x7bf4…aece
$13.00KUSDTTronStake.com0xb3a8…66fc2 hours ago0xa6d9…0824
$34.99KUSDTTronStake.com0x399a…aa6d2 hours ago0x4ab0…6859
$19.50KUSDTBNB ChainWhale.io0x57a6…37792 hours ago0x2e87…32b2
$20.17KETHEthereumDuel0xe64a…a36f2 hours ago0x96ac…c996
$499.88KUSDTEthereumDuel0x6a3b…eff92 hours ago0x55aa…2dac
$22.22KUSDTTronDuel0xaf70…37bd2 hours ago0xf5e9…993b
$11.11KUSDTTronDuel0xaf70…37bd2 hours ago0x28a6…339c
$49.99KUSDCEthereumGamdom0xf87e…abb72 hours ago0x0986…ed89
$15.00KUSDCEthereumGamdom0xf23c…a65f2 hours ago0x1c33…d4b8
$12.00KUSDTBNB ChainGamdom0x8ae5…cd522 hours ago0x3903…2b52
$29.38KUSDTTronStake.com0xc8d1…836a3 hours ago0xe215…f431
$199.97KUSDCEthereumRoobet0x996e…26dd3 hours ago0x94bf…b16f
$15.00KUSDTTronStake.com0x6570…04a73 hours ago0x325c…0512
$20.00KUSDTTronStake.com0xd40d…ccbb3 hours ago0xea27…3758
$15.13KETHEthereumDuel0xe64a…a36f3 hours ago0xb068…73d3
$20.00KUSDCBNB ChainGOATED0x86dd…1c843 hours ago0x234d…6da6
$12.00KUSDCEthereumDuel0x0f91…710d3 hours ago0x41ea…25be
$16.00KUSDTTronDuel0x412d…b27d3 hours ago0x40d0…f3ce
$69.99KUSDTTronShuffle0x0bbf…09d93 hours ago0x3f7a…2c1d
$13.01KETHEthereumGamdom0x5218…09183 hours ago0xaeb8…ac72
$74.98KUSDTTronDuel0xe56e…bf823 hours ago0x5b97…934b
$74.98KUSDTTronDuel0xe56e…bf823 hours ago0x5b97…934b
$99.97KUSDTTronDuel0xe56e…bf823 hours ago0xe2d3…3993
$99.97KUSDTTronDuel0xe56e…bf823 hours ago0xe2d3…3993
$10.35KETHEthereumRainbet0x16b3…35d33 hours ago0x60d1…e87d
$43.01KUSDTTronBetFury0x4889…38b13 hours ago0xf493…8f68
$43.01KUSDTTronBetFury0x4889…38b13 hours ago0xf493…8f68
$19.99KUSDTTronShuffle0x0bbf…09d93 hours ago0x48e8…9c4b
$19.99KUSDTTronShuffle0x0bbf…09d93 hours ago0x48e8…9c4b
$24.99KUSDTTronStake.com0x6570…04a73 hours ago0x929b…9def
$24.99KUSDTTronStake.com0x6570…04a73 hours ago0x929b…9def
$29.99KUSDTTronStake.com0x31d5…e9ea3 hours ago0x4a9d…3fc4
$29.99KUSDTTronStake.com0x31d5…e9ea3 hours ago0x4a9d…3fc4
$99.99KUSDCEthereumYeet0x84a5…a3293 hours ago0x0d14…868a
$39.80KUSDTEthereumGamdom0x4ff2…6d6b3 hours ago0x77ce…054b
$19.99KUSDTTronGamdom0x1960…22283 hours ago0xf12b…4f90
$19.99KUSDTTronGamdom0x1960…22283 hours ago0xf12b…4f90
$37.99KUSDTTronStake.com0x458b…2c793 hours ago0xccc2…28b3
$11.08KUSDTTronStake.com0x1773…4a383 hours ago0x47a3…cb35
$16.90KUSDTTronStake.com0x4358…aa763 hours ago0x525f…daf3

Window total: $2.74M across 50 transfers shown.

Updated 2 hours agoDirect chain indexing — EVM, Solana, TronMethodology
No qualifying transfers in this windowThe feed only carries transfers of $10,000 and above.

How the attribution works

We maintain a set of known hot-wallet addresses per operator and index transfers to and from them. A deposit is any inbound transfer of at least $10,000 to one of those addresses. A payout is an outbound transfer that we can attribute back to an address that previously deposited — which is deliberately conservative, so genuine payouts to fresh addresses are undercounted.

Wallet clustering is imperfect. Treasury movements and exchange rebalancing can appear in these feeds, and a single player using several addresses looks like several players. Read the aggregate trend, not any individual line.

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