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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 Recipients—distinct 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 months agoDirect chain indexing, 30-day windowMethodology

Recent Whale Deposits to 500 Casino

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

Full feed
AmountTokenChainCasinoWalletWhenTx
$19.30KUSDTEthereum500 Casino0xe6c4…9ad46 hours ago0x1c8a…50cb
$156.25KUSDTTron500 Casino0x066e…ad6f8 hours ago0x6d9d…94f8
$156.25KUSDTTron500 Casino0x066e…ad6f8 hours ago0x6d9d…94f8
$203.05KUSDTEthereum500 Casino0x83c4…627e10 hours ago0xee06…15fa
$39.47KUSDTTron500 Casino0x066e…ad6f12 hours ago0x0f69…9163
$14.69KUSDTEthereum500 Casino0x5774…b9c715 hours ago0xa87a…65ca
$29.98KUSDTEthereum500 Casino0x37aa…5d7f17 hours ago0x6c2c…5e8b
$39.99KUSDCEthereum500 Casino0xe6c4…9ad421 hours ago0xba12…9cf9
$14.69KUSDTBNB Chain500 Casino0x90f0…47301 day ago0x61c2…ad00
$29.97KUSDTEthereum500 Casino0x942e…3d151 day ago0xf318…2035
$62.67KETHEthereum500 Casino0x4530…b7851 day ago0xf7ab…8628
$18.93KETHBNB Chain500 Casino0x2cc8…54ed1 day ago0xa53a…c4bd
$38.96KSOLSolana500 Casino6AUYLf…4VNf2 days ago5k9gF6…hwZu
$30.00KUSDTEthereum500 Casino0xe6c4…9ad42 days ago0xdba9…c41d
$18.75KETHEthereum500 Casino0x13d7…446e2 days ago0x19cf…1f09
$14.01KUSDCEthereum500 Casino0xe6c4…9ad42 days ago0x5f65…3da5
$20.14KUSDTTron500 Casino0x844f…80672 days ago0x0b40…1a2d
$39.96KUSDTEthereum500 Casino0x942e…3d152 days ago0x8740…203c
$16.41KSOLSolana500 Casino6AUYLf…4VNf2 days ago2dAyfG…qeFw
$91.91KUSDTTron500 Casino0x066e…ad6f3 days ago0xb034…9e33
$18.79KETHEthereum500 Casino0x13d7…446e3 days ago0x18c2…a47a
$15.99KUSDTBNB Chain500 Casino0x2cc8…54ed3 days ago0x9b8d…1d3f
$39.96KUSDTEthereum500 Casino0x37aa…5d7f3 days ago0xfef8…8218
$64.37KBNBBNB Chain500 Casino0xa5d9…b5db3 days ago0x9096…36ff
$10.88KUSDTTron500 Casino0x844f…80673 days ago0xa600…e6e0

Window total: $1.21M across 25 transfers shown.

Updated 6 hours 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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