1win
Deposits 24h ⓘ
$1.77M
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Depositors 24h ⓘ
9.82k
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Deposit Txs 24h ⓘ
11.41k
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On-chain Balance ⓘ
$8.66M
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Deposit Analytics
$1.77M Deposits 24h
168 on-chain snapshots · Jun 20, 04:30 → Sep 23, 09:07 · history accrues hourly since tracking began
9.82k Depositors 24h
168 on-chain snapshots · Jun 20, 04:30 → Sep 23, 09:07 · history accrues hourly since tracking began
11.41k Deposit Txs 24h
168 on-chain snapshots · Jun 20, 04:30 → Sep 23, 09:07 · history accrues hourly since tracking began
$8.66M On-chain Balance
51 on-chain snapshots · Jun 12, 00:01 → Aug 24, 03:54 · history accrues hourly since tracking began
About 1win
1win is a crypto casino tracked by DappRadar's on-chain analytics. We monitor 183 verified deposit wallets across BNB Chain, Ethereum and TRON. Over the last 24 hours it processed $1.77M in on-chain deposits from 9,824 depositing wallets, and currently holds $8.66M in tracked on-chain treasury.
Portfolio $8.66M total value
| Asset | Price | Holdings | Value | Allocation |
|---|---|---|---|---|
| USD Stablecoins | $1.00 | $7.52M | $7.52M | 87% |
| ETH Ethereum | $2.44k | 261 ETH | $636.50k | 7% |
| TRX Tron | $0 | 1.13M TRX | $389.03k | 4% |
| BNB BNB | $698 | 156 BNB | $109.02k | 1% |
Native + stablecoin balances across tracked wallets (EVM, Solana, Tron). Long-tail tokens not valued.
On-chain Balance by Chain $8.66M total held
$8.66M
On-chain
Tron
$6.27M
72%
Ethereum
$2.28M
26%
BNB Chain
$109.02k
1%
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 | TMMSrQ…3d3e | Tron | $18.22M | 18.01% |
| 2 | TQXE9P…6h73 | Tron | $12.48M | 12.34% |
| 3 | TNvHkY…woZK | Tron | $9.24M | 9.13% |
| 4 | TCLaQy…iVLK | Tron | $7.36M | 7.27% |
| 5 | TDJEUE…wYwK | Tron | $6.81M | 6.73% |
Tracked Casino Wallets 183 wallets monitored
Tron · 61
Ethereum · 61
BNB Chain · 61
| Chain | Address | Label |
|---|---|---|
| BNB Chain | 0x147ac0b3…3661 | — |
| BNB Chain | 0x015f77f5…da9f | sweeps:0x147a…3661 |
| BNB Chain | 0x087901a6…bedb | sweeps:0x147a…3661 |
| BNB Chain | 0x0a1e3dca…1d8a | sweeps:0x147a…3661 |
| BNB Chain | 0x147fd725…1877 | sweeps:0x147a…3661 |
| BNB Chain | 0x1484cf86…5a86 | sweeps:0x147a…3661 |
| BNB Chain | 0x1710ed56…5e81 | sweeps:0x147a…3661 |
| BNB Chain | 0x1bd59ae6…4a56 | sweeps:0x147a…3661 |
Showing 8 of 183 tracked wallets — deposits are verified against the full set.
Recent Transfers On-chain deposits & withdrawals ≥ $10k
| Time | Flow | Counterparty | Chain | Value |
|---|---|---|---|---|
| 6d ago | ↓ Deposit | 0xf662df…604f | Tron | $12.00k USDT |
| 6d ago | ↓ Deposit | 0x0e7a72…5bee | Tron | $115.00k USDT |
| 6d ago | ↓ Deposit | 0x304a5f…9337 | Tron | $20.00k USDT |
| 6d ago | ↓ Deposit | 0x0e7a72…5bee | Tron | $50.00k USDT |
| 6d ago | ↓ Deposit | 0x0e7a72…5bee | Tron | $16.00k USDT |
| 6d ago | ↓ Deposit | 0xf662df…604f | Tron | $15.00k USDT |
| 6d ago | ↓ Deposit | 0xf662df…604f | Tron | $15.00k USDT |
| 6d ago | ↓ Deposit | 0x41f3a2…0806 | Tron | $16.28k USDT |
| 6d ago | ↓ Deposit | 0x41f3a2…0806 | Tron | $16.28k USDT |
| 7d ago | ↓ Deposit | 0xbbb32f…6a10 | Tron | $29.99k USDT |
| 7d ago | ↓ Deposit | 0x531d19…f6db | Tron | $29.99k USDT |
| 7d ago | ↓ Deposit | 0xf14aff…165e | Tron | $49.98k USDT |
| 7d ago | ↓ Deposit | 0xf14aff…165e | Tron | $49.98k USDT |
| 7d ago | ↓ Deposit | 0xf662df…604f | Tron | $44.99k USDT |
Transactions ≥ $10,000 to/from tracked wallets, last 90 days. Deposits are inbound to casino hot wallets; withdrawals are outbound.
