Roobet: 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$12.36Mrank #3 by volume
24h Payouts$973.06K1,388 payouts
Depositing Wallets7.0K18,788 deposits
Hot Wallet Balance$27.26Mheld on-chain now
Net On-Chain Flow$11.39Mdeposits minus attributed payouts
Retention Ratio92.1%share of deposits not paid back out
Average Deposit$658.13per transaction, 24h
Payout Recipients863distinct addresses paid

Where the Balance Sits

Hot-wallet holdings split by chain and by asset.

By chain

Tron $12.04M 44.2%
Ethereum $10.99M 40.3%
Solana $3.86M 14.2%
BNB Chain $377.90K 1.4%

By asset

AssetAmountValue
Stablecoins 20.64M $20.64M
ETH 1.94K $3.65M
SOL 21.15K $1.60M
TRX 2.99M $995.34K
BNB 621 $377.90K

Largest Depositing Wallets

Top wallets by deposited value over the last 30 days.

Live whale feed
#ChainWalletDeposited (30d)DepositsWallet balance
1 Tron TLn8UuA8…UZYvwz $75.70M 179 $75.70M
2 Tron TKapr6S6…bmYXEf $27.36M 227 $27.36M
3 Tron TFmt9hJ2…L65A9C $14.71M 27 $14.71M
4 Ethereum 0xfa7b28…fcb213 $8.95M 22 $8.95M
5 Ethereum 0x096314…b898b9 $7.43M 19 $7.43M
6 Ethereum 0xdb7d1a…581c04 $6.14M 21 $6.14M
7 Ethereum 0xeaded4…616848 $5.76M 23 $5.76M
8 Ethereum 0xa58789…5e4d86 $4.28M 38 $4.28M
9 Solana H1ctihGD…eQhqjs $3.02M 34 $3.02M
10 Solana Wqt77eeD…tDwa5x $2.33M 15 $2.33M
11 Ethereum 0xf427f8…7aa3a6 $2.25M 15 $2.25M
12 Solana DZM3n1pj…zVECxv $1.97M 144 $1.97M
13 Solana CJ6eLogz…M5QpNL $1.93M 97 $1.93M
14 Tron TXprjmru…xkMXPV $1.89M 22 $1.89M
15 Ethereum 0x6d53d5…e2cdcc $1.86M 115 $1.86M
16 Ethereum 0xb03169…3f727c $1.71M 131 $1.71M
17 BNB Chain 0x3ab127…ba513d $1.66M 30 $1.66M
18 Tron TZEpHALE…oamd5b $1.53M 20 $1.53M
19 Solana GiDN1gCr…VqaDRL $1.50M 65 $1.50M
20 Tron TH7qQhuX…YT5Cva $1.48M 24 $1.48M
Updated 2 months agoDirect chain indexing, 30-day windowMethodology

Recent Whale Deposits to Roobet

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

Full feed
AmountTokenChainCasinoWalletWhenTx
$799.20KUSDTEthereumRoobet0x0963…98b95 hours ago0x79b4…8756
$79.92KUSDTTronRoobet0x6975…78565 hours ago0xbfdc…1dce
$999.01KUSDTTronRoobet0xf754…b22d5 hours ago0x63c1…1c9c
$499.51KUSDTTronRoobet0xf754…b22d5 hours ago0xe61a…a839
$19.98KUSDTTronRoobet0x3fac…cba25 hours ago0x5064…ee7e
$125.00KUSDCEthereumRoobet0x4f29…60cf6 hours ago0xf669…7b83
$499.50KUSDTEthereumRoobet0x0963…98b96 hours ago0x0d71…4d87
$999.03KUSDTEthereumRoobet0x0963…98b96 hours ago0x71a7…8bc2
$24.98KUSDTEthereumRoobet0x0141…d85f6 hours ago0xdad5…6a11
$800.69KUSDTTronRoobet0x8947…85336 hours ago0xc697…e0dd
$399.62KUSDTTronRoobet0x8947…85336 hours ago0x094d…a125
$174.83KUSDTTronRoobet0x6975…78566 hours ago0x268f…0bc7
$13.74KUSDTTronRoobet0x16a9…82777 hours ago0x195d…68d6
$13.74KUSDTTronRoobet0x16a9…82777 hours ago0x195d…68d6
$14.99KUSDTEthereumRoobet0xbb2e…f3c77 hours ago0x9558…eedd
$69.93KUSDTTronRoobet0x6975…78567 hours ago0x91c4…a556
$69.93KUSDTTronRoobet0x6975…78567 hours ago0x91c4…a556
$14.98KUSDTEthereumRoobet0x016f…2d718 hours ago0xc912…bff2
$299.70KUSDTTronRoobet0x8947…85338 hours ago0x9d53…2579
$299.70KUSDTTronRoobet0x8947…85338 hours ago0x9d53…2579
$14.98KUSDTEthereumRoobet0x016f…2d718 hours ago0x9603…a1ff
$89.91KUSDTTronRoobet0x6975…78569 hours ago0x9568…511b
$19.98KUSDTEthereumRoobet0x982a…3c3710 hours ago0x0737…a026
$49.96KUSDTEthereumRoobet0x982a…3c3712 hours ago0x5f27…6fc3
$29.97KUSDTEthereumRoobet0x982a…3c3712 hours ago0xe733…c78b

Window total: $6.42M across 25 transfers shown.

Updated 5 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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