CoinCasino
CoinCasino brings a streamlined crypto gambling experience with a heavy focus on speed, transparency and reward. Highlights: Thousands of slots and live dealer gamesSportsbook covering football, basketball, tennis, esportsProvably fair originals: dice, plinko, crashMulti-currency support: BTC, ETH, USDT, BNBWelcome package and ongoing reload bonuses
Deposits 24h ⓘ
$35.74k
View trend ▾
Depositors 24h ⓘ
97
View trend ▾
Deposit Txs 24h ⓘ
238
View trend ▾
On-chain Balance ⓘ
$1.22M
View trend ▾
Deposit Analytics
$35.74k Deposits 24h
168 on-chain snapshots · Nov 4, 02:28 → Nov 15, 11:43 · history accrues hourly since tracking began
97 Depositors 24h
168 on-chain snapshots · Nov 4, 02:28 → Nov 15, 11:43 · history accrues hourly since tracking began
238 Deposit Txs 24h
168 on-chain snapshots · Nov 4, 02:28 → Nov 15, 11:43 · history accrues hourly since tracking began
$1.22M On-chain Balance
75 on-chain snapshots · Jun 12, 00:01 → Nov 15, 03:57 · history accrues hourly since tracking began
About CoinCasino
CoinCasino brings a streamlined crypto gambling experience with a heavy focus on speed, transparency and reward.
Highlights:
- Thousands of slots and live dealer games
- Sportsbook covering football, basketball, tennis, esports
- Provably fair originals: dice, plinko, crash
- Multi-currency support: BTC, ETH, USDT, BNB
- Welcome package and ongoing reload bonuses
Portfolio $1.22M total value
| Asset | Price | Holdings | Value | Allocation |
|---|---|---|---|---|
| USD Stablecoins | $1.00 | $721.80k | $721.80k | 59% |
| ETH Ethereum | $1.82k | 273 ETH | $498.39k | 41% |
| BNB BNB | $596 | 1 BNB | $485 | 0% |
| SOL Solana | $72 | 0 SOL | $27 | 0% |
| TRX Tron | $0 | 21 TRX | $6 | 0% |
Native + stablecoin balances across tracked wallets (EVM, Solana, Tron). Long-tail tokens not valued.
On-chain Balance by Chain $1.22M total held
$1.22M
On-chain
Ethereum
$1.22M
100%
BNB Chain
$485
0%
Solana
$47
0%
Tron
$6
0%
Deposit-size Profile Share of deposit volume by stake band
<$100$100–1K$1K–10K$10K–100K$100K–1M$1M+
Top Deposit Wallets All whales →
| # | Wallet | Chain | Deposit Vol 365D | % of casino |
|---|---|---|---|---|
| 1 | TFXrQ2…YU9w | Tron | $4.17M | 18.05% |
| 2 | 0x570b…d09e | Ethereum | $2.86M | 12.37% |
| 3 | 0x1c60…de8c | Ethereum | $2.62M | 11.36% |
| 4 | TNkBQE…kAEy | Tron | $940.00k | 4.07% |
| 5 | 0xc1be…ecfe | Ethereum | $816.84k | 3.53% |
Tracked Casino Wallets 58 wallets monitored
Tron · 52
Solana · 3
Ethereum · 2
BNB Chain · 1
| Chain | Address | Label |
|---|---|---|
| BNB Chain | 0xf78abd17…6f00 | FG BSC |
| Ethereum | 0xecfd6f19…291b | — |
| Ethereum | 0xecfdea61…291b | — |
| Solana | uhFRtFUXQn…EUcc | — |
| Solana | 2WmPfzmWdM…KxSW | sweeps:uhFRtF…EUcc |
| Solana | 65gfzakvud…MqAB | sweeps:uhFRtF…EUcc |
| Tron | TRwn6Efomk…sEwm | — |
| Tron | TAH1hMs5Wc…11do | sweeps:TRwn6E…sEwm |
Showing 8 of 58 tracked wallets — deposits are verified against the full set.
Recent Transfers On-chain deposits & withdrawals ≥ $10k
| Time | Flow | Counterparty | Chain | Value |
|---|---|---|---|---|
| 1d ago | ↓ Deposit | 0x6bb69f…4fa8 | Ethereum | $10.88k USDT |
| 2d ago | ↑ Withdrawal | 0x32ea1c…48f9 | Ethereum | $10.04k ETH |
| 2d ago | ↑ Withdrawal | 0x32ea1c…48f9 | Ethereum | $10.01k ETH |
| 3d ago | ↓ Deposit | 0x34fa47…663e | Ethereum | $10.05k ETH |
| 3d ago | ↑ Withdrawal | 0xf906a1…aeb4 | BNB Chain | $10.80k ETH |
| 8d ago | ↓ Deposit | 0x8f1633…9b26 | Ethereum | $10.79k ETH |
| 10d ago | ↓ Deposit | 0x4c8e9c…6be4 | Ethereum | $33.04k ETH |
| 14d ago | ↓ Deposit | 0xa492f2…9db0 | Ethereum | $18.72k USDT |
| 15d ago | ↑ Withdrawal | 0x635560…89f3 | Ethereum | $57.00k USDC |
| 15d ago | ↑ Withdrawal | 0x635560…89f3 | Ethereum | $246.74k ETH |
| 15d ago | ↑ Withdrawal | 0x635560…89f3 | BNB Chain | $499.41k USDT |
| 15d ago | ↑ Withdrawal | 0x635560…89f3 | Polygon | $25.00k USDC |
| 15d ago | ↑ Withdrawal | 0x635560…89f3 | BNB Chain | $13.00k USDC |
| 16d ago | ↑ Withdrawal | 0x514600…cb51 | Ethereum | $10.94k ETH |
Transactions ≥ $10,000 to/from tracked wallets, last 90 days. Deposits are inbound to casino hot wallets; withdrawals are outbound.
