500 Casino: On-Chain Deposit and Payout Data
Measured from this operator's hot wallets. These are not figures the operator reports about itself.
Where the Balance Sits
Hot-wallet holdings split by chain and by asset.
By chain
| Ethereum | $782.15K |
| Tron | $603.59K |
| Solana | $390.32K |
| BNB Chain | $68.68K |
By asset
| Asset | Amount | Value |
|---|---|---|
| Stablecoins | 1.20M | $1.20M |
| ETH | 102 | $249.24K |
| SOL | 1.95K | $183.23K |
| TRX | 405.47K | $139.25K |
| BNB | 98 | $68.68K |
Largest Depositing Wallets
Top wallets by deposited value over the last 30 days.
| # | Wallet | Deposited (30d) |
|---|---|---|
| 1 | 0xc9a5b4…f8e90c | $4.18M |
| 2 | TVDs7VoD…pUBARJ | $1.04M |
| 3 | 0x37aae4…1b5d7f | $1.03M |
| 4 | 0x367f18…61de5e | $800.59K |
| 5 | 0xe6c4fc…ad9ad4 | $507.55K |
| 6 | TSvxCnuk…LVpjiz | $346.61K |
| 7 | 0x6df0fe…eb5cbd | $334.75K |
| 8 | 0x55824d…5cccd4 | $300.09K |
| 9 | 0xf0a6d0…32921a | $280.75K |
| 10 | 0x1f63c4…78894e | $262.06K |
| 11 | 0x94f688…94617f | $250.00K |
| 12 | 0x06b386…80e4d2 | $202.26K |
| 13 | GdzfW6DS…ikJocn | $187.14K |
| 14 | 0xc52f1a…f024f0 | $184.45K |
| 15 | 6CWsrLVG…q29gV9 | $165.01K |
| 16 | HHzVBMTU…VfHDFr | $162.63K |
| 17 | 0x3f59eb…e139c6 | $122.67K |
| 18 | TWgMmR1K…pCbrXP | $120.94K |
| 19 | TU78v4uq…9woWao | $110.55K |
| 20 | BtqUYahX…5VTGXS | $108.90K |
Recent Whale Deposits to 500 Casino
Transfers of $10,000+ into tracked casino wallets in the last 168 hours.
| Amount | Token | Casino | When |
|---|---|---|---|
| $40.27K | USDT | 500 Casino | 8 часов ago |
| $10.97K | USDT | 500 Casino | 9 часов ago |
| $10.01K | USDT | 500 Casino | 11 часов ago |
| $15.65K | SOL | 500 Casino | 11 часов ago |
| $13.58K | ETH | 500 Casino | 16 часов ago |
| $18.70K | ETH | 500 Casino | 16 часов ago |
| $20.39K | ETH | 500 Casino | 16 часов ago |
| $10.00K | USDT | 500 Casino | 19 часов ago |
| $17.60K | USDC | 500 Casino | 21 час ago |
| $30.40K | USDT | 500 Casino | 1 день ago |
| $100.03K | USDT | 500 Casino | 1 день ago |
| $10.01K | SOL | 500 Casino | 1 день ago |
| $12.05K | SOL | 500 Casino | 1 день ago |
| $47.00K | USDT | 500 Casino | 2 дня ago |
| $15.40K | SOL | 500 Casino | 2 дня ago |
| $50.01K | USDT | 500 Casino | 2 дня ago |
| $20.31K | USDT | 500 Casino | 2 дня ago |
| $20.31K | USDT | 500 Casino | 2 дня ago |
| $11.57K | ETH | 500 Casino | 2 дня ago |
| $37.12K | ETH | 500 Casino | 2 дня ago |
| $90.59K | USDT | 500 Casino | 2 дня ago |
| $13.20K | SOL | 500 Casino | 2 дня ago |
| $66.74K | USDT | 500 Casino | 2 дня ago |
| $14.09K | BNB | 500 Casino | 3 дня ago |
| $17.78K | USDT | 500 Casino | 3 дня ago |
Window total: $713.79K across 25 transfers shown.
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.
