MetaWin: 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$681.35Krank #14 by volume
24h Payouts$112.62K143 payouts
Depositing Wallets7711,720 deposits
Hot Wallet Balance$4.88Mheld on-chain now
Net On-Chain Flow$568.73Kdeposits minus attributed payouts
Retention Ratio83.5%share of deposits not paid back out
Average Deposit$396.13per transaction, 24h
Payout Recipients107distinct addresses paid

Where the Balance Sits

Hot-wallet holdings split by chain and by asset.

By chain

Ethereum $2.52M 51.6%
Solana $1.41M 28.8%
Tron $642.98K 13.2%
BNB Chain $316.51K 6.5%

By asset

AssetAmountValue
Stablecoins 2.60M $2.60M
ETH 395 $963.45K
SOL 7.64K $718.84K
BNB 454 $316.51K
TRX 826.87K $283.97K

Largest Depositing Wallets

Top wallets by deposited value over the last 30 days.

Live whale feed
#ChainWalletDeposited (30d)DepositsWallet balance
1 Solana ChAVaYZu…kPJXs9 $1.18M 178 $1.18M
2 Ethereum 0xd77529…7f7b62 $520.60K 60 $520.60K
3 Ethereum 0x225fd4…69771c $438.44K 47 $438.44K
4 Ethereum 0x218ff9…41c3f9 $357.50K 22 $357.50K
5 Ethereum 0x24c8ec…a2db96 $348.63K 14 $348.63K
6 Ethereum 0xd5ea77…f272ba $340.48K 138 $340.48K
7 Tron TVmJNS19…2e7N7N $243.63K 10 $243.63K
8 Ethereum 0xb4b38b…3ee3ae $172.77K 55 $172.77K
9 Solana Eo4uRzx6…nySnWN $146.69K 60 $146.69K
10 Ethereum 0x19fcef…ce65b7 $141.58K 69 $141.58K
11 Solana EHL2zjGo…jR3367 $140.49K 251 $140.49K
12 Ethereum 0xd3ce3e…f22b57 $137.72K 10 $137.72K
13 Solana 339sV8rM…kBtSwg $137.13K 329 $137.13K
14 Ethereum 0x499d49…ce0a8c $136.16K 47 $136.16K
15 Ethereum 0xd3c716…2f9b29 $130.52K 18 $130.52K
16 Solana 5wK6nhpE…Xv1PJz $126.87K 13 $126.87K
17 Solana 3CVPY4mu…YRc8nC $125.89K 425 $125.89K
18 Solana 7UqLmFip…wGFH2y $108.87K 15 $108.87K
19 Solana AqN31GpD…DTyPVA $90.84K 144 $90.84K
20 Solana 9Hy2hEEZ…eGhsmK $86.24K 26 $86.24K
Updated 3 months agoDirect chain indexing, 30-day windowMethodology

Recent Whale Deposits to MetaWin

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

Full feed
AmountTokenChainCasinoWalletWhenTx
$10.82KETHEthereumMetaWin0xd6c2…7e3b6 hours ago0xa259…e090
$20.91KSOLSolanaMetaWin3t2ari…nW8m10 hours ago45PhTq…5dgm
$21.26KUSDCSolanaMetaWinANomei…u3wB10 hours ago2yZMKp…hqDS
$10.01KETHEthereumMetaWin0xd775…7b6211 hours ago0x8973…4ea7
$13.22KETHEthereumMetaWin0xd775…7b6213 hours ago0x8780…3f3e
$29.50KETHEthereumMetaWin0xd6c2…7e3b19 hours ago0xc1fd…e685
$20.00KUSDTTronMetaWin0xc686…85ba19 hours ago0xe755…163a
$30.00KUSDTTronMetaWin0x3705…5ce919 hours ago0x93b8…488b
$11.49KUSDTTronMetaWin0xc686…85ba20 hours ago0x5767…e497
$20.00KUSDTTronMetaWin0xc686…85ba21 hours ago0x477b…d295
$10.00KUSDTTronMetaWin0xc686…85ba21 hours ago0x9669…e48a
$10.00KUSDTTronMetaWin0xc686…85ba21 hours ago0xb931…080e
$34.95KETHEthereumMetaWin0xd775…7b6222 hours ago0x1f20…117b
$39.99KETHEthereumMetaWin0x3c9c…42dd24 hours ago0x660e…2d3f
$30.49KUSDCEthereumMetaWin0xd775…7b621 day ago0x9247…22c9
$19.73KUSDCSolanaMetaWin3t2ari…nW8m1 day agovv5uP9…14wm
$30.00KUSDTTronMetaWin0xc686…85ba1 day ago0x8b4e…73da
$30.00KUSDTTronMetaWin0xc686…85ba1 day ago0x8b4e…73da
$30.00KUSDTTronMetaWin0x3705…5ce91 day ago0x9ae2…6609
$20.00KUSDTTronMetaWin0xc686…85ba1 day ago0x0d87…c8ba
$19.00KUSDTTronMetaWin0xc686…85ba1 day ago0x1e6b…02d7
$17.98KETHEthereumMetaWin0xd775…7b621 day ago0x8c45…9e71
$30.00KUSDTTronMetaWin0x3705…5ce91 day ago0x29a4…8713
$11.27KETHEthereumMetaWin0xd775…7b621 day ago0x00a7…ddf3
$15.73KUSDTSolanaMetaWinDWAmra…EdYr1 day ago5BYEue…HFHb

Window total: $536.38K 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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