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Dicey: 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$117.93Krank #31 by volume
24h Payouts$0.00— payouts
Depositing Wallets3562 deposits
Hot Wallet Balance$4.57Mheld on-chain now
Net On-Chain Flow$117.93Kdeposits minus attributed payouts
Retention Ratio100.0%share of deposits not paid back out
Average Deposit$1.90Kper transaction, 24h
Payout Recipients—distinct addresses paid

Where the Balance Sits

Hot-wallet holdings split by chain and by asset.

By chain

Solana $3.59M 78.7%
Ethereum $974.58K 21.3%

By asset

AssetAmountValue
Stablecoins 2.71M $2.71M
SOL 16.96K $1.60M
ETH 108 $261.99K

Recent Whale Deposits to Dicey

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

Full feed
AmountTokenChainCasinoWalletWhenTx
$400.15KUSDCSolanaDiceyDCri6V…MWe317 hours ago3a6Lu5…qeYd
$49.42KETHEthereumDicey0x5b7d…4e0718 hours ago0xc7b6…03bb
$148.27KETHEthereumDicey0x5b7d…4e0718 hours ago0x6053…a4fc
$107.04KETHEthereumDicey0x5b7d…4e0719 hours ago0x5c26…8829
$20.00KUSDTEthereumDicey0xbed1…b2e222 hours ago0x2dd1…3b7c
$169.75KUSDCEthereumDicey0x2a08…689d23 hours ago0xb63c…b7f8
$10.00KUSDTEthereumDicey0x0679…56c61 day ago0x3d1e…6f9d
$60.00KUSDCEthereumDicey0x7db3…57e22 days ago0x2d4c…68a9
$19.80KETHEthereumDicey0xae84…876c2 days ago0x0c16…05de
$10.00KUSDTEthereumDicey0x7ebb…24ce2 days ago0x4e7b…3067
$30.01KUSDTEthereumDicey0x8a61…d7212 days ago0x6c0a…5c89
$12.50KUSDTEthereumDicey0xbed1…b2e22 days ago0xeaa6…28ee
$18.70KUSDCEthereumDicey0xf74e…7d303 days ago0x5273…ce1d
$10.40KUSDCEthereumDicey0x8b67…d7913 days ago0x3a51…9e85
$39.00KUSDCEthereumDicey0x0013…e6613 days ago0xece0…cd58
$75.99KUSDCEthereumDicey0x9258…9bf93 days ago0x0cf1…5584
$113.33KETHEthereumDicey0x5b7d…4e073 days ago0xda27…9578
$39.99KUSDCEthereumDicey0x73f7…04463 days ago0x97db…d445
$461.91KUSDCSolanaDiceyDCri6V…MWe33 days ago429se5…AKFh
$10.02KUSDCEthereumDicey0x8b67…d7913 days ago0xff8e…16ca
$99.96KUSDCEthereumDicey0x7db3…57e24 days ago0x1e3e…d066
$14.99KUSDCEthereumDicey0xd7ac…6ca44 days ago0x2d5c…b2c0
$14.99KUSDCEthereumDicey0xd7ac…6ca44 days ago0xb873…cf6d
$99.96KUSDCEthereumDicey0x73f7…04464 days ago0x757f…153f
$49.97KUSDCEthereumDicey0x7db3…57e25 days ago0x1c6f…cd16

Window total: $2.09M across 25 transfers shown.

Updated 17 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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