1win
Deposits 24h ⓘ
$2.73M
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Depositors 24h ⓘ
1.97k
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Deposit Txs 24h ⓘ
4.03k
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On-chain Balance ⓘ
$8.66M
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Deposit Analytics
$2.73M Deposits 24h
168 on-chain snapshots · Jun 20, 10:32 → Oct 20, 22:34 · history accrues hourly since tracking began
1.97k Depositors 24h
168 on-chain snapshots · Jun 20, 10:32 → Oct 20, 22:34 · history accrues hourly since tracking began
4.03k Deposit Txs 24h
168 on-chain snapshots · Jun 20, 10:32 → Oct 20, 22:34 · history accrues hourly since tracking began
$8.66M On-chain Balance
52 on-chain snapshots · Jun 12, 00:01 → Oct 19, 22:40 · 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 $2.73M in on-chain deposits from 1,969 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 | $7.84M | $7.84M | 91% |
| TRX Tron | $0 | 2.23M TRX | $738.22k | 9% |
| ETH Ethereum | $2.40k | 26 ETH | $61.49k | 1% |
| BNB BNB | $729 | 27 BNB | $19.92k | 0% |
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
$8.58M
99%
Ethereum
$63.25k
1%
BNB Chain
$19.92k
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 | 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 |
|---|---|---|---|---|
| 49m ago | ↓ Deposit | 0x7879fc…2e98 | Tron | $13.99k USDT |
| 1h ago | ↓ Deposit | 0xf45170…eaca | Tron | $13.26k USDT |
| 3h ago | ↓ Deposit | 0xbc800a…5773 | Tron | $14.99k USDT |
| 3h ago | ↓ Deposit | 0x304a5f…9337 | Tron | $19.98k USDT |
| 3h ago | ↓ Deposit | 0x304a5f…9337 | Tron | $19.98k USDT |
| 4h ago | ↓ Deposit | 0x6d8cba…a63e | Tron | $20.98k USDT |
| 4h ago | ↓ Deposit | 0x6d8cba…a63e | Tron | $20.98k USDT |
| 4h ago | ↓ Deposit | 0x92770e…9def | Tron | $19.98k USDT |
| 4h ago | ↓ Deposit | 0x92770e…9def | Tron | $19.98k USDT |
| 5h ago | ↓ Deposit | 0x304a5f…9337 | Tron | $19.98k USDT |
| 6h ago | ↑ Withdrawal | 0x128d59…b68b | Tron | $11.99k USDT |
| 7h ago | ↑ Withdrawal | 0xc82c14…4049 | Tron | $44.96k USDT |
| 7h ago | ↓ Deposit | 0xf45170…eaca | Tron | $13.54k USDT |
| 7h ago | ↑ Withdrawal | 0x01a522…f648 | Tron | $39.95k USDT |
Transactions ≥ $10,000 to/from tracked wallets, last 90 days. Deposits are inbound to casino hot wallets; withdrawals are outbound.
