Duelbits: 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$446.54Krank #19 by volume
24h Payouts$110.84K173 payouts
Depositing Wallets6411,099 deposits
Hot Wallet Balance$5.66Mheld on-chain now
Net On-Chain Flow$335.70Kdeposits minus attributed payouts
Retention Ratio75.2%share of deposits not paid back out
Average Deposit$406.31per transaction, 24h
Payout Recipients102distinct addresses paid

Where the Balance Sits

Hot-wallet holdings split by chain and by asset.

By chain

Ethereum $3.07M 54.3%
Solana $2.41M 42.5%
BNB Chain $109.19K 1.9%
Tron $72.02K 1.3%

By asset

AssetAmountValue
ETH 937 $2.28M
SOL 18.16K $1.71M
Stablecoins 1.49M $1.49M
BNB 157 $109.19K
TRX 197.63K $67.87K

Largest Depositing Wallets

Top wallets by deposited value over the last 30 days.

Live whale feed
#ChainWalletDeposited (30d)DepositsWallet balance
1 Solana CRuiFWar…beXFhG $1.17M 358 $1.17M
2 Solana 9zEpFkr5…7FNFcS $687.37K 18 $687.37K
3 Ethereum 0x19e442…37362d $320.42K 9 $320.42K
4 Ethereum 0xfb9da3…82fdbf $319.40K 1 $319.40K
5 Ethereum 0xa90c59…24ae86 $265.75K 24 $265.75K
6 Ethereum 0xdb058a…e20705 $217.57K 7 $217.57K
7 Solana Bweo4G46…LCi3Dd $169.75K 54 $169.75K
8 Ethereum 0xb9afec…b463cc $155.65K 7 $155.65K
9 Solana HPUJGnHE…FiRPaV $152.00K 6 $152.00K
10 Ethereum 0x80da34…d5818a $140.43K 36 $140.43K
11 Solana 2cZUT33J…Trj89S $124.75K 185 $124.75K
12 Ethereum 0xccabb2…734e01 $120.10K 5 $120.10K
13 Solana CfjBhdfu…iDYLyM $119.83K 171 $119.83K
14 Ethereum 0xcdd5e2…6beb55 $106.14K 34 $106.14K
15 BNB Chain 0x733b2a…faf40e $106.04K 23 $106.04K
16 Ethereum 0x5656d5…c38480 $105.00K 3 $105.00K
17 Solana Aey7gCs9…m1WM9Q $104.54K 236 $104.54K
18 Solana AnPHBsiY…aRP4hf $89.55K 90 $89.55K
19 Solana 3EU3JHup…LmJY59 $88.64K 236 $88.64K
20 Solana 8aVNByPR…J52QyJ $83.95K 353 $83.95K
Updated 3 месяца agoDirect chain indexing, 30-day windowMethodology

Recent Whale Deposits to Duelbits

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

Full feed
AmountTokenChainCasinoWalletWhenTx
$24.99KUSDTBNB ChainDuelbits0x59f2…e14916 часов ago0x40e9…ed37
$44.63KETHEthereumDuelbits0x1d47…0da216 часов ago0xd341…5aaf
$37.43KETHEthereumDuelbits0xdb05…070516 часов ago0x2a23…8ceb
$14.03KETHEthereumDuelbits0xfa58…c51316 часов ago0x6080…6f4d
$34.98KETHEthereumDuelbits0xf2d2…e40d16 часов ago0xc0a6…b433
$11.62KETHEthereumDuelbits0x87d7…869a16 часов ago0x9337…12c4
$12.00KUSDTEthereumDuelbits0x7928…8f1616 часов ago0x317d…87cf
$15.00KUSDTEthereumDuelbits0x1045…29a416 часов ago0xd346…5468
$10.00KUSDTEthereumDuelbits0xb626…4d3916 часов ago0x5642…f966
$10.10KUSDTEthereumDuelbits0xa1c4…ed9116 часов ago0x56e8…595d
$18.00KUSDTEthereumDuelbits0x7625…ae3416 часов ago0xde2e…f883
$17.34KBNBBNB ChainDuelbits0x3417…369b2 дня ago0x8e56…d35f
$33.46KETHEthereumDuelbits0xf2d2…e40d2 дня ago0xecfc…c70d
$29.80KETHEthereumDuelbits0xdb05…07052 дня ago0xfa2e…5525
$108.30KETHEthereumDuelbits0x35c7…f9ab2 дня ago0xdef2…0b9e
$20.00KUSDTEthereumDuelbits0x7625…ae342 дня ago0x5aeb…0a5a
$15.00KUSDTEthereumDuelbits0x262d…3e462 дня ago0xd68b…fe6b
$13.00KUSDTEthereumDuelbits0x7928…8f162 дня ago0x7d41…a925
$56.15KUSDTEthereumDuelbits0xdc08…e23e2 дня ago0x4ceb…c59d
$10.00KUSDTEthereumDuelbits0xb626…4d392 дня ago0x32d6…8ffc
$25.00KUSDTEthereumDuelbits0x2ce9…bf2c2 дня ago0x5721…3657
$29.22KUSDTEthereumDuelbits0xb11d…c9952 дня ago0xae2f…8cda
$10.00KUSDTEthereumDuelbits0x1cbb…8c0a2 дня ago0xca9f…9251
$40.01KSOLSolanaDuelbits96brVd…U4762 дня ago3jrnse…Co4j
$16.84KETHEthereumDuelbits0xf2d2…e40d3 дня ago0x4a03…36b3

Window total: $656.91K across 25 transfers shown.

Updated 16 часов 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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