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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$602.83Krank #15 by volume
24h Payouts$0.00— payouts
Depositing Wallets694902 deposits
Hot Wallet Balance$1.84Mheld on-chain now
Net On-Chain Flow$602.83Kdeposits minus attributed payouts
Retention Ratio100.0%share of deposits not paid back out
Average Deposit$668.33per transaction, 24h
Payout Recipients—distinct addresses paid

Where the Balance Sits

Hot-wallet holdings split by chain and by asset.

By chain

Ethereum $782.15K 42.4%
Tron $603.59K 32.7%
Solana $390.32K 21.2%
BNB Chain $68.68K 3.7%

By asset

AssetAmountValue
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.

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 3 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
$40.27KUSDTTron500 Casino0x066e…ad6f6 hours ago0x102d…c9fb
$10.97KUSDTEthereum500 Casino0xe6c4…9ad46 hours ago0xe7e6…cdbf
$10.01KUSDTTron500 Casino0x844f…80678 hours ago0xfcb2…893f
$15.65KSOLSolana500 Casino2ZBC34…ZTif9 hours ago2i2KDh…dUJ1
$13.58KETHEthereum500 Casino0x6961…4e5314 hours ago0xd5f2…7704
$18.70KETHEthereum500 Casino0xeb19…ad3514 hours ago0x5845…c12c
$20.39KETHEthereum500 Casino0x0038…b29a14 hours ago0xea94…ffd9
$10.00KUSDTTron500 Casino0xcf03…bef917 hours ago0xe2c0…9814
$17.60KUSDCEthereum500 Casino0x270b…80d818 hours ago0x256f…3b6d
$30.40KUSDTTron500 Casino0x066e…ad6f1 day ago0x1baa…071f
$100.03KUSDTEthereum500 Casino0x367f…de5e1 day ago0xeb23…cf1f
$10.01KSOLSolana500 Casino2ZBC34…ZTif1 day ago5t6oFb…ZmVW
$12.05KSOLSolana500 Casino2ZBC34…ZTif1 day ago5vDhsQ…UFK5
$47.00KUSDTTron500 Casino0x066e…ad6f1 day ago0x8dd8…3a46
$15.40KSOLSolana500 Casino2ZBC34…ZTif1 day ago5aZM54…kQob
$50.01KUSDTEthereum500 Casino0xa6d3…fc1b2 days ago0x3041…262a
$20.31KUSDTTron500 Casino0x066e…ad6f2 days ago0x3ee6…bd25
$20.31KUSDTTron500 Casino0x066e…ad6f2 days ago0x3ee6…bd25
$11.57KETHEthereum500 Casino0x104f…37f02 days ago0x7b8d…2497
$37.12KETHEthereum500 Casino0x11e3…8acc2 days ago0x8232…dc93
$90.59KUSDTTron500 Casino0x066e…ad6f2 days ago0x8eaf…a61a
$13.20KSOLSolana500 Casino4owFse…hJBr2 days ago4Ahiac…d3Ke
$66.74KUSDTTron500 Casino0x066e…ad6f2 days ago0x2e97…5022
$14.09KBNBBNB Chain500 Casino0x7622…be1b3 days ago0x51e6…0374
$17.78KUSDTTron500 Casino0x24b8…1f0b3 days ago0x152c…2c5e

Window total: $713.79K 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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