Roobet: 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$8.21Mrank #3 by volume
24h Payouts$973.06K1,388 payouts
Depositing Wallets6.3K16,243 deposits
Hot Wallet Balance$31.96Mheld on-chain now
Net On-Chain Flow$7.24Mdeposits minus attributed payouts
Retention Ratio88.2%share of deposits not paid back out
Average Deposit$505.75per transaction, 24h
Payout Recipients863distinct addresses paid

Where the Balance Sits

Hot-wallet holdings split by chain and by asset.

By chain

Ethereum $17.97M 56.2%
Tron $9.17M 28.7%
Solana $4.39M 13.7%
BNB Chain $428.23K 1.3%

By asset

AssetAmountValue
Stablecoins 24.01M $24.01M
ETH 2.04K $4.98M
SOL 18.15K $1.71M
TRX 2.45M $841.54K
BNB 614 $428.23K

Largest Depositing Wallets

Top wallets by deposited value over the last 30 days.

Live whale feed
#ChainWalletDeposited (30d)DepositsWallet balance
1 Tron TLn8UuA8…UZYvwz $75.70M 179 $75.70M
2 Tron TKapr6S6…bmYXEf $27.36M 227 $27.36M
3 Tron TFmt9hJ2…L65A9C $14.71M 27 $14.71M
4 Ethereum 0xfa7b28…fcb213 $8.95M 22 $8.95M
5 Ethereum 0x096314…b898b9 $7.43M 19 $7.43M
6 Ethereum 0xdb7d1a…581c04 $6.14M 21 $6.14M
7 Ethereum 0xeaded4…616848 $5.76M 23 $5.76M
8 Ethereum 0xa58789…5e4d86 $4.28M 38 $4.28M
9 Solana H1ctihGD…eQhqjs $3.02M 34 $3.02M
10 Solana Wqt77eeD…tDwa5x $2.33M 15 $2.33M
11 Ethereum 0xf427f8…7aa3a6 $2.25M 15 $2.25M
12 Solana DZM3n1pj…zVECxv $1.97M 144 $1.97M
13 Solana CJ6eLogz…M5QpNL $1.93M 97 $1.93M
14 Tron TXprjmru…xkMXPV $1.89M 22 $1.89M
15 Ethereum 0x6d53d5…e2cdcc $1.86M 115 $1.86M
16 Ethereum 0xb03169…3f727c $1.71M 131 $1.71M
17 BNB Chain 0x3ab127…ba513d $1.66M 30 $1.66M
18 Tron TZEpHALE…oamd5b $1.53M 20 $1.53M
19 Solana GiDN1gCr…VqaDRL $1.50M 65 $1.50M
20 Tron TH7qQhuX…YT5Cva $1.48M 24 $1.48M
Updated 3 months agoDirect chain indexing, 30-day windowMethodology

Recent Whale Deposits to Roobet

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

Full feed
AmountTokenChainCasinoWalletWhenTx
$10.01KUSDTEthereumRoobet0x1bc3…930610 hours ago0x140d…7145
$24.88KETHEthereumRoobet0xb3eb…0e9012 hours ago0x9803…a59a
$25.00KUSDTEthereumRoobet0x982a…3c3713 hours ago0x900d…a7fc
$24.80KETHEthereumRoobet0xb3eb…0e9013 hours ago0x7bde…2bcf
$998.92KUSDCEthereumRoobet0x8da2…71ba13 hours ago0xd372…db92
$25.00KUSDTEthereumRoobet0x982a…3c3714 hours ago0x00fb…ad53
$29.95KETHEthereumRoobet0xe5f7…682614 hours ago0xec43…d8f8
$499.69KUSDCEthereumRoobet0x4df4…395d14 hours ago0x17c0…dc5b
$20.00KUSDTEthereumRoobet0x982a…3c3714 hours ago0xfbbf…0694
$25.00KUSDTEthereumRoobet0x982a…3c3714 hours ago0x1602…4494
$25.00KUSDTEthereumRoobet0x982a…3c3714 hours ago0x2787…8157
$11.56KUSDTBNB ChainRoobet0x6e7d…11c414 hours ago0x07cc…b1c9
$12.44KETHEthereumRoobet0xb3eb…0e9015 hours ago0xad1a…2896
$30.00KUSDTEthereumRoobet0x982a…3c3715 hours ago0x21e0…4c2a
$25.00KUSDTEthereumRoobet0x982a…3c3715 hours ago0x7ea3…d1ac
$35.00KUSDTEthereumRoobet0x982a…3c3715 hours ago0xbb24…9e84
$33.02KETHEthereumRoobet0xb3eb…0e9015 hours ago0x1d71…1fd1
$30.00KUSDTEthereumRoobet0x982a…3c3716 hours ago0xc0ef…1c33
$26.00KUSDTEthereumRoobet0x982a…3c3716 hours ago0x7150…0001
$16.69KETHEthereumRoobet0xb3eb…0e9016 hours ago0x4856…39ab
$71.03KUSDTEthereumRoobet0xaaf7…740718 hours ago0xff41…b3a5
$75.09KETHEthereumRoobet0xf648…ab4418 hours ago0x0506…2d1d
$12.46KETHEthereumRoobet0xb3eb…0e9018 hours ago0x2b72…f431
$37.40KETHEthereumRoobet0xf648…ab4419 hours ago0x0bfb…2413
$24.95KETHEthereumRoobet0xb3eb…0e9019 hours ago0x5764…8f94

Window total: $2.15M across 25 transfers shown.

Updated 10 hours agoDirect chain indexing — EVM, Solana, Tronserving last known valuesMethodology

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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