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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$9.37M100 transfers shown
Whale Payouts 24h$0.000 transfers shown
Net Flow$9.37Mmoney moving in
Largest Single Deposit$999.03Kin the last 24 hours

Inbound: $10k+ Deposits

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

Full feed
AmountTokenChainCasinoWalletWhenTx
$799.20KUSDTEthereumRoobet0x0963…98b96 Stunden ago0x79b4…8756
$79.92KUSDTTronRoobet0x6975…78566 Stunden ago0xbfdc…1dce
$19.98KUSDTTronStake.com0xd37d…926d6 Stunden ago0xcdac…f216
$99.99KUSDCEthereumShuffle0x4500…2a776 Stunden ago0xeea8…8d72
$24.66KUSDTTronStake.com0xf26d…f9796 Stunden ago0x4487…8c1a
$15.91KUSDTTronChips.gg0xd1ff…16286 Stunden ago0x698b…6c5d
$19.98KUSDTTronStake.com0xf077…c0eb6 Stunden ago0x1b16…48cf
$10.97KUSDTTronStake.com0x2c37…e4726 Stunden ago0x4047…5ca2
$32.90KUSDTTronStake.com0x7b8c…7e2d6 Stunden ago0x3609…6c6b
$22.98KUSDTEthereumDuel0xc203…30566 Stunden ago0x8254…99be
$24.99KETHEthereumShuffle0xc928…4cca7 Stunden ago0x62af…0783
$12.88KUSDTBNB Chain1win0xbf4a…9d3c7 Stunden ago0xaa3b…9fbf
$13.87KUSDTTron1win0x8520…5d6c7 Stunden ago0x6eb0…443f
$999.01KUSDTTronRoobet0xf754…b22d7 Stunden ago0x63c1…1c9c
$50.00KUSDCEthereumShuffle0x4500…2a777 Stunden ago0x7fae…5f83
$499.51KUSDTTronRoobet0xf754…b22d7 Stunden ago0xe61a…a839
$19.98KUSDTTronRoobet0x3fac…cba27 Stunden ago0x5064…ee7e
$29.97KUSDTTronRainbet0xa0a3…1f407 Stunden ago0x01c8…772f
$30.47KUSDTTronStake.com0x973f…75be7 Stunden ago0x6949…acca
$15.98KUSDTTronStake.com0xf26d…f9797 Stunden ago0xd484…3fac
$27.47KUSDTTronStake.com0xa1d4…956f7 Stunden ago0x8b05…dfd1
$16.98KUSDTTronStake.com0x4a91…5b287 Stunden ago0xa3cc…3902
$27.50KUSDTTron1win0x5e60…408d7 Stunden ago0x7145…23af
$40.00KUSDCEthereumRainbet0xf5fb…fa8c7 Stunden ago0xee14…71d6
$19.98KUSDTTronRainbet0xa0a3…1f407 Stunden ago0xf9d4…9f51
$100.00KUSDCEthereumThrill0x5e4e…44a27 Stunden ago0x329d…9c81
$12.34KUSDTBNB ChainStake.com0x839a…63617 Stunden ago0xe562…0f7e
$99.90KUSDTTronGamdom0x3dca…99847 Stunden ago0xcb90…858b
$125.00KUSDCEthereumRoobet0x4f29…60cf7 Stunden ago0xf669…7b83
$499.50KUSDTEthereumRoobet0x0963…98b97 Stunden ago0x0d71…4d87
$20.36KBFGBNB ChainBetFury0xe783…aa297 Stunden ago0x499a…c6a0
$14.98KUSDTTronRainbet0xa0a3…1f407 Stunden ago0xda30…2e4c
$14.98KUSDTTronRainbet0xa0a3…1f407 Stunden ago0xe471…12bc
$299.70KUSDTTronStake.com0x8d54…2eea7 Stunden ago0xe2f0…1f75
$19.30KUSDTEthereum500 Casino0xe6c4…9ad47 Stunden ago0x1c8a…50cb
$11.57KUSDCEthereumRainbet0x91d2…2c567 Stunden ago0x015e…37d5
$18.98KUSDTTronStake.com0x2c37…e4727 Stunden ago0xbafc…89f7
$29.97KUSDTTronStake.com0xc9ad…f85a7 Stunden ago0x8510…6619
$999.03KUSDTEthereumRoobet0x0963…98b97 Stunden ago0x71a7…8bc2
$34.62KUSDCEthereumRainbet0x91d2…2c567 Stunden ago0x6aaf…8661
$19.98KUSDTTronRainbet0xa0a3…1f407 Stunden ago0x55f3…9337
$49.70KUSDTTronSportsbet.io0x37ce…68f37 Stunden ago0x06b0…f227
$20.95KUSDTBNB ChainBitcasino0x4ba3…83597 Stunden ago0xf86c…48dd
$30.25KBNBBNB ChainShuffle0x1433…b52b7 Stunden ago0x48c7…3996
$139.86KUSDTTronStake.com0x2538…76627 Stunden ago0x46ba…527f
$17.98KUSDTTronStake.com0x4a91…5b287 Stunden ago0xa5e6…742b
$20.98KUSDTTronStake.com0x75be…2c7b7 Stunden ago0x0da7…0ea4
$13.99KUSDTTronGamdom0xa14c…644f7 Stunden ago0x8cbf…af7c
$24.98KUSDTEthereumRoobet0x0141…d85f7 Stunden ago0xdad5…6a11
$30.00KUSDCEthereumThrill0x2744…a22b7 Stunden ago0x9055…01d6

Window total: $5.62M across 50 transfers shown.

Updated 6 Stunden agoDirect chain indexing — EVM, Solana, Tronserving last known valuesMethodology
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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