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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.

Casino rankings
Whale Deposits 24h$9.46M100 transfers shown
Whale Payouts 24h$0.000 transfers shown
Net Flow$9.46Mmoney moving in
Largest Single Deposit$999.63Kin the last 24 hours

Inbound: $10k+ Deposits

Transfers of $10,000+ into tracked casino wallets in the last 24 hours.

Full feed
AmountTokenChainCasinoWalletWhenTx
$10.00KUSDTEthereumRoobet0x1a13…6d258 часов ago0x034c…9877
$500.07KUSDTTronRoobet0xfddb…28548 часов ago0x875a…6369
$23.00KUSDTTronStake.com0x70b9…48dc8 часов ago0xe8e1…60ca
$11.50KUSDTTronStake.com0xbc80…a8078 часов ago0x4470…87eb
$32.38KUSDTTronStake.com0xf26d…f9798 часов ago0x46b3…f369
$19.75KUSDTTronStake.com0x57b0…234e8 часов ago0x246d…a70f
$10.00KUSDTTronStake.com0x92d8…45018 часов ago0xca03…6140
$115.02KUSDTTronStake.com0xac6d…8d118 часов ago0xafb6…bcf5
$10.47KUSDTTronStake.com0x0be8…1b878 часов ago0x347e…0415
$99.59KUSDTTronYeet0xe78c…d6288 часов ago0xe4cd…6e23
$150.01KUSDTTronYeet0xe78c…d6288 часов ago0x897e…fca5
$70.04KUSDCEthereumDuel0x303e…c75f8 часов ago0x8e22…70c8
$400.05KUSDTTronRoobet0xfddb…28548 часов ago0x056e…f353
$15.00KUSDTEthereumWinna0x1962…95ed8 часов ago0x2487…329e
$40.27KUSDTTron500 Casino0x066e…ad6f8 часов ago0x102d…c9fb
$40.01KUSDTTronQzino0x37ce…68f38 часов ago0xfcd5…ca36
$170.03KUSDTEthereumWinna0x1962…95ed8 часов ago0x77e0…1203
$10.97KUSDTEthereum500 Casino0xe6c4…9ad49 часов ago0xe7e6…cdbf
$16.65KUSDTTronStake.com0xa824…13fe9 часов ago0xe6fa…4c92
$10.00KUSDTTronRainbet0x3326…ee0b9 часов ago0x62ad…4636
$10.66KUSDTBNB ChainYeet0x7189…7eb29 часов ago0x38dd…1821
$17.17KUSDTTronRoobet0xe080…23409 часов ago0x73aa…9027
$10.82KETHEthereumMetaWin0xd6c2…7e3b9 часов ago0xa259…e090
$13.51KUSDCEthereumRoobet0x4f29…60cf9 часов ago0xde04…9071
$16.39KUSDCBNB ChainStake.com0xbe4f…8a849 часов ago0xda56…269d
$880.12KUSDTTron1win0xd543…86589 часов ago0x384a…92b6
$950.13KUSDTTronStake.com0xc812…00fa9 часов ago0x767b…b8fe
$50.01KUSDTTronStake.com0xa49a…fcad9 часов ago0x8a6c…8618
$50.01KUSDTBNB Chain1win0x0760…faa89 часов ago0x6058…2256
$33.91KUSDTEthereumRainbet0x2aac…86e29 часов ago0x1258…a891
$95.95KETHEthereumRainbet0x2aac…86e29 часов ago0x1b8d…19e4
$500.08KUSDTBNB ChainBetFury0x84f7…e9499 часов ago0xed4e…444b
$44.86KUSDTTronQzino0x37ce…68f39 часов ago0xf0bd…9936
$18.76KUSDTTronStake.com0x488f…ff829 часов ago0x1453…252f
$70.44KUSDTTronStake.com0x8ae9…4d389 часов ago0x29ee…fd68
$16.11KUSDTTronGamdom0xbe19…5f089 часов ago0xca65…3969
$10.00KUSDTTronStake.com0x1be4…f3389 часов ago0xbbe2…4c04
$15.00KUSDTTronStake.com0x3cfd…80059 часов ago0xb41e…f184
$30.00KUSDTTronStake.com0x35a5…fd8c9 часов ago0x7f94…15e3
$44.34KUSDTTronStake.com0x7b8c…7e2d9 часов ago0xad1d…bd29
$15.50KUSDTTronStake.com0x2902…66e39 часов ago0xd4be…b4ed
$125.02KUSDTEthereumDuel0x2473…12919 часов ago0x65e7…8505
$10.00KUSDTEthereumDegen0x0ad3…106d9 часов ago0x8de6…9cd1
$26.80KUSDTTronRainbet0x44a5…87dd9 часов ago0xf13f…83a2
$200.09KUSDTTronRoobet0x6975…785610 часов ago0x5b8a…f4f2
$79.65KUSDCEthereumRazed0xd634…6e2010 часов ago0xc9bf…169d
$30.00KUSDTTronStake.com0x8ae9…4d3810 часов ago0xa0bb…776e
$25.00KUSDTTronStake.com0x3f17…254910 часов ago0x87e3…7a4d
$11.27KUSDTTronStake.com0x9c33…d8f010 часов ago0xac4a…bf63
$52.23KUSDTTronStake.com0x746e…555710 часов ago0x4fd4…1a5f

Window total: $5.21M across 50 transfers shown.

Updated 8 часов agoDirect chain indexing — EVM, Solana, TronMethodology
No qualifying transfers in this windowThe feed only carries transfers of $10,000 and above.

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.

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