Whale.io: 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 | $119.61K |
| Solana | $56.98K |
| Tron | $50.40K |
| BNB Chain | $6.79K |
By asset
| Asset | Amount | Value |
|---|---|---|
| Stablecoins | 161.47K | $161.47K |
| SOL | 420 | $31.78K |
| ETH | 12 | $23.41K |
| TRX | 31.03K | $10.33K |
| BNB | 11 | $6.79K |
Largest Depositing Wallets
Top wallets by deposited value over the last 30 days.
| # | Wallet | Deposited (30d) |
|---|---|---|
| 1 | TQ2jrxyq…UGt659 | $145.20K |
| 2 | TFY4JWVb…CMCwDZ | $89.08K |
| 3 | 2JUfefDr…xS4rU4 | $82.14K |
| 4 | TSjsQvp8…52mBCN | $80.00K |
| 5 | TKmYcDoQ…WZumEK | $79.07K |
| 6 | CiBmVPnH…SWvrJF | $70.45K |
| 7 | TTAxx232…LsQyyA | $59.55K |
| 8 | TKYGSwoo…VuaUc7 | $56.26K |
| 9 | 0x1e7d9b…be8ce1 | $47.88K |
| 10 | TQH1yKLR…5zHWZ1 | $47.22K |
| 11 | 0x568079…1c3ac2 | $44.32K |
| 12 | TFXQvqWB…vf2Tq8 | $39.35K |
| 13 | 0xc9f768…8b7431 | $35.65K |
| 14 | 0xfeb957…73896b | $35.46K |
| 15 | 0xfbed44…404ec7 | $35.02K |
| 16 | 0x8b56d3…52c93c | $33.62K |
| 17 | TRa27AfM…XY1sjs | $30.00K |
| 18 | 0x662016…1eed96 | $26.00K |
| 19 | TFCzYZ7E…Y13h8H | $25.49K |
| 20 | 0x3f3e1c…f2c7c4 | $23.81K |
Recent Whale Deposits to Whale.io
Transfers of $10,000+ into tracked casino wallets in the last 168 hours.
| Amount | Token | Casino | When |
|---|---|---|---|
| $10.73K | USDT | Whale.io | 3 Tagen ago |
| $25.00K | USDC | Whale.io | 4 Tagen ago |
| $12.20K | USDT | Whale.io | 4 Tagen ago |
| $15.00K | USDC | Whale.io | 5 Tagen ago |
| $21.99K | USDT | Whale.io | 6 Tagen ago |
| $20.00K | USDT | Whale.io | 6 Tagen ago |
Window total: $104.92K across 6 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.
