500 Casino: 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$811.54Krank #13 by volume
24h Payouts$0.00— payouts
Depositing Wallets9431,299 deposits
Hot Wallet Balance$2.21Mheld on-chain now
Net On-Chain Flow$811.54Kdeposits minus attributed payouts
Retention Ratio100.0%share of deposits not paid back out
Average Deposit$624.74per transaction, 24h
Payout Recipientsdistinct addresses paid

Where the Balance Sits

Hot-wallet holdings split by chain and by asset.

By chain

Ethereum $1.23M 55.6%
Solana $465.03K 21.1%
Tron $423.86K 19.2%
BNB Chain $91.18K 4.1%

By asset

AssetAmountValue
Stablecoins 1.47M $1.47M
ETH 133 $250.83K
SOL 3.30K $249.58K
TRX 453.88K $151.11K
BNB 150 $91.18K

Largest Depositing Wallets

Top wallets by deposited value over the last 30 days.

Live whale feed
#ChainWalletDeposited (30d)DepositsWallet balance
1 Ethereum 0xc9a5b4…f8e90c $4.18M 28 $4.18M
2 Tron TVDs7VoD…pUBARJ $1.04M 32 $1.04M
3 Ethereum 0x37aae4…1b5d7f $1.03M 31 $1.03M
4 Ethereum 0x367f18…61de5e $800.59K 11 $800.59K
5 Ethereum 0xe6c4fc…ad9ad4 $507.55K 29 $507.55K
6 Tron TSvxCnuk…LVpjiz $346.61K 25 $346.61K
7 BNB Chain 0x6df0fe…eb5cbd $334.75K 55 $334.75K
8 Ethereum 0x55824d…5cccd4 $300.09K 8 $300.09K
9 Ethereum 0xf0a6d0…32921a $280.75K 3 $280.75K
10 Ethereum 0x1f63c4…78894e $262.06K 19 $262.06K
11 Ethereum 0x94f688…94617f $250.00K 1 $250.00K
12 Ethereum 0x06b386…80e4d2 $202.26K 32 $202.26K
13 Solana GdzfW6DS…ikJocn $187.14K 81 $187.14K
14 Ethereum 0xc52f1a…f024f0 $184.45K 35 $184.45K
15 Solana 6CWsrLVG…q29gV9 $165.01K 18 $165.01K
16 Solana HHzVBMTU…VfHDFr $162.63K 43 $162.63K
17 BNB Chain 0x3f59eb…e139c6 $122.67K 75 $122.67K
18 Tron TWgMmR1K…pCbrXP $120.94K 26 $120.94K
19 Tron TU78v4uq…9woWao $110.55K 107 $110.55K
20 Solana BtqUYahX…5VTGXS $108.90K 81 $108.90K
Updated 2 meses 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.

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