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.
Inbound: $10k+ Deposits
Transfers of $10,000+ into tracked casino wallets in the last 24 hours.
| Amount | Token | Casino | When |
|---|---|---|---|
| $799.20K | USDT | Roobet | 4시간 ago |
| $79.92K | USDT | Roobet | 4시간 ago |
| $19.98K | USDT | Stake.com | 4시간 ago |
| $99.99K | USDC | Shuffle | 4시간 ago |
| $24.66K | USDT | Stake.com | 4시간 ago |
| $15.91K | USDT | Chips.gg | 4시간 ago |
| $19.98K | USDT | Stake.com | 4시간 ago |
| $10.97K | USDT | Stake.com | 4시간 ago |
| $32.90K | USDT | Stake.com | 4시간 ago |
| $22.98K | USDT | Duel | 5시간 ago |
| $24.99K | ETH | Shuffle | 5시간 ago |
| $12.88K | USDT | 1win | 5시간 ago |
| $13.87K | USDT | 1win | 5시간 ago |
| $999.01K | USDT | Roobet | 5시간 ago |
| $50.00K | USDC | Shuffle | 5시간 ago |
| $499.51K | USDT | Roobet | 5시간 ago |
| $19.98K | USDT | Roobet | 5시간 ago |
| $29.97K | USDT | Rainbet | 5시간 ago |
| $30.47K | USDT | Stake.com | 5시간 ago |
| $15.98K | USDT | Stake.com | 5시간 ago |
| $27.47K | USDT | Stake.com | 5시간 ago |
| $16.98K | USDT | Stake.com | 5시간 ago |
| $27.50K | USDT | 1win | 5시간 ago |
| $40.00K | USDC | Rainbet | 5시간 ago |
| $19.98K | USDT | Rainbet | 5시간 ago |
| $100.00K | USDC | Thrill | 5시간 ago |
| $12.34K | USDT | Stake.com | 5시간 ago |
| $99.90K | USDT | Gamdom | 5시간 ago |
| $125.00K | USDC | Roobet | 5시간 ago |
| $499.50K | USDT | Roobet | 5시간 ago |
| $20.36K | BFG | BetFury | 5시간 ago |
| $14.98K | USDT | Rainbet | 5시간 ago |
| $14.98K | USDT | Rainbet | 5시간 ago |
| $299.70K | USDT | Stake.com | 5시간 ago |
| $19.30K | USDT | 500 Casino | 5시간 ago |
| $11.57K | USDC | Rainbet | 5시간 ago |
| $18.98K | USDT | Stake.com | 5시간 ago |
| $29.97K | USDT | Stake.com | 5시간 ago |
| $999.03K | USDT | Roobet | 5시간 ago |
| $34.62K | USDC | Rainbet | 5시간 ago |
| $19.98K | USDT | Rainbet | 5시간 ago |
| $49.70K | USDT | Sportsbet.io | 5시간 ago |
| $20.95K | USDT | Bitcasino | 5시간 ago |
| $30.25K | BNB | Shuffle | 5시간 ago |
| $139.86K | USDT | Stake.com | 5시간 ago |
| $17.98K | USDT | Stake.com | 5시간 ago |
| $20.98K | USDT | Stake.com | 5시간 ago |
| $13.99K | USDT | Gamdom | 5시간 ago |
| $24.98K | USDT | Roobet | 5시간 ago |
| $30.00K | USDC | Thrill | 5시간 ago |
Window total: $5.62M across 50 transfers shown.
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.