Qzino: 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$1.62Mrank #10 by volume
24h Payouts$0.00— payouts
Depositing Wallets182194 deposits
Hot Wallet Balance$4.96Mheld on-chain now
Net On-Chain Flow$1.62Mdeposits minus attributed payouts
Retention Ratio100.0%share of deposits not paid back out
Average Deposit$8.33Kper transaction, 24h
Payout Recipientsdistinct addresses paid

Where the Balance Sits

Hot-wallet holdings split by chain and by asset.

By chain

Tron $4.96M 100.0%
Ethereum $110.01 0.0%

By asset

AssetAmountValue
Stablecoins 4.40M $4.40M
TRX 1.67M $556.11K
ETH 0 $0.0008

Largest Depositing Wallets

Top wallets by deposited value over the last 30 days.

Live whale feed
#ChainWalletDeposited (30d)DepositsWallet balance
1 BNB Chain 0xb0c224…e4eff7 $768.00K 31 $768.00K
2 Ethereum 0xd993c2…2b689f $646.74K 5 $646.74K
3 Ethereum 0xfbb95b…8808b5 $500.00K 6 $500.00K
4 Ethereum 0x094b4c…c3b160 $300.00K 2 $300.00K
5 Ethereum 0xe81c81…adee09 $250.00K 2 $250.00K
6 BNB Chain 0xa0f82d…41a1cb $246.74K 501 $246.74K
7 Tron TJr3WBxR…spM6UN $210.05K 11 $210.05K
8 Ethereum 0x45067c…f6219d $200.00K 1 $200.00K
9 Tron TCCRcaQ8…uKv6Wk $200.00K 1 $200.00K
10 Tron TVvsASE8…P1WcnK $190.00K 3 $190.00K
11 Tron TFqh7Sbd…GgJQBG $186.52K 25 $186.52K
12 Tron TJvGU2aQ…i6CJRP $100.00K 1 $100.00K
13 Ethereum 0xda3d87…24ae16 $94.96K 4 $94.96K
14 Ethereum 0x8d7d05…6ea427 $94.45K 14 $94.45K
15 Ethereum 0xe266c7…2f4078 $92.69K 23 $92.69K
16 Tron TWXW8JAK…WsPXxo $84.54K 5 $84.54K
17 Tron TD6S1Em1…N8Rq8X $76.00K 2 $76.00K
18 Tron TXHKaZpR…gwLeZ4 $75.13K 3 $75.13K
19 Ethereum 0x15ac91…722a94 $75.00K 1 $75.00K
20 BNB Chain 0x4a41cd…b3632d $71.44K 28 $71.44K
Updated 2 Monaten agoDirect chain indexing, 30-day windowMethodology

Recent Whale Deposits to Qzino

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

Full feed
AmountTokenChainCasinoWalletWhenTx
$39.97KUSDTTronQzino0x98b3…14a13 Stunden ago0xb97d…9564
$41.78KUSDTTronQzino0x98b3…14a14 Stunden ago0x4a83…d9bf
$30.13KUSDTTronQzino0x98b3…14a15 Stunden ago0x9fea…e4bd
$19.06KUSDTTronQzino0x38d1…1ccd5 Stunden ago0x2c52…2f07
$48.96KUSDTTronQzino0x37ce…68f313 Stunden ago0x410b…cff9
$14.99KUSDTTronQzino0x038a…ed2615 Stunden ago0x4b17…3efa
$11.37KUSDTTronQzino0x24c9…6ab415 Stunden ago0x52b1…dda9
$69.94KUSDTTronQzino0x918b…c99e17 Stunden ago0x098c…5351
$15.39KUSDTTronQzino0xdd1e…f14120 Stunden ago0x0926…61ca
$15.39KUSDTTronQzino0xdd1e…f14120 Stunden ago0x0926…61ca
$18.98KUSDTTronQzino0xe459…f8e520 Stunden ago0x6ea6…8731
$18.98KUSDTTronQzino0xe459…f8e520 Stunden ago0x6ea6…8731
$159.87KUSDTTronQzino0xe8e0…cbf822 Stunden ago0xc353…d232
$240.16KUSDTTronQzino0xe8e0…cbf823 Stunden ago0x116a…dc4d
$80.32KUSDTTronQzino0x2a80…bc5723 Stunden ago0x1f96…953b
$80.32KUSDTTronQzino0x2a80…bc5723 Stunden ago0x1f96…953b
$99.92KUSDTTronQzino0xa053…eb6124 Stunden ago0xb1bf…81d5
$99.92KUSDTTronQzino0xa053…eb6124 Stunden ago0xb1bf…81d5
$15.34KUSDTTronQzino0xc446…7f6c1 Tag ago0xd59d…e08c
$15.34KUSDTTronQzino0xc446…7f6c1 Tag ago0xd59d…e08c
$21.48KUSDTTronQzino0x9b86…bd7e1 Tag ago0x8328…ca17
$21.48KUSDTTronQzino0x9b86…bd7e1 Tag ago0x8328…ca17
$34.26KUSDTTronQzino0xa4c8…29061 Tag ago0x71e5…1bc7
$34.26KUSDTTronQzino0xa4c8…29061 Tag ago0x71e5…1bc7
$28.98KUSDTTronQzino0x2156…22a11 Tag ago0xcbc0…9168

Window total: $1.28M across 25 transfers shown.

Updated 3 Stunden 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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