1win
Deposits 24h ⓘ
$866.31k
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Depositors 24h ⓘ
1.19k
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Deposit Txs 24h ⓘ
2.41k
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On-chain Balance ⓘ
$5.18M
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Deposit Analytics
$866.31k Deposits 24h
168 on-chain snapshots · Oct 30, 10:09 → Nov 10, 13:31 · history accrues hourly since tracking began
1.19k Depositors 24h
168 on-chain snapshots · Oct 30, 10:09 → Nov 10, 13:31 · history accrues hourly since tracking began
2.41k Deposit Txs 24h
168 on-chain snapshots · Oct 30, 10:09 → Nov 10, 13:31 · history accrues hourly since tracking began
$5.18M On-chain Balance
70 on-chain snapshots · Jun 12, 00:01 → Nov 9, 03:56 · 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 $866.31k in on-chain deposits from 1,186 depositing wallets, and currently holds $5.18M in tracked on-chain treasury.
Portfolio $5.18M total value
| Asset | Price | Holdings | Value | Allocation |
|---|---|---|---|---|
| USD Stablecoins | $1.00 | $4.56M | $4.56M | 88% |
| TRX Tron | $0 | 1.91M TRX | $607.03k | 12% |
| BNB BNB | $688 | 27 BNB | $18.80k | 0% |
| ETH Ethereum | $2.14k | 0 ETH | $274 | 0% |
Native + stablecoin balances across tracked wallets (EVM, Solana, Tron). Long-tail tokens not valued.
On-chain Balance by Chain $5.18M total held
$5.18M
On-chain
Tron
$5.16M
100%
BNB Chain
$18.80k
0%
Ethereum
$2.03k
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
BNB Chain · 61
Tron · 61
Ethereum · 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 |
|---|---|---|---|---|
| 9h ago | ↑ Withdrawal | 0xb38d3d…8bfe | Tron | $10.99k USDT |
| 9h ago | ↑ Withdrawal | 0x527a79…e682 | Tron | $18.60k USDT |
| 16h ago | ↑ Withdrawal | 0x9ef154…2f08 | Tron | $12.29k USDT |
| 17h ago | ↓ Deposit | 0x76e75d…1cc9 | Tron | $29.97k USDT |
| 18h ago | ↓ Deposit | 0xa393c3…eac9 | Tron | $47.16k USDT |
| 18h ago | ↓ Deposit | 0xa393c3…eac9 | Tron | $47.16k USDT |
| 18h ago | ↓ Deposit | 0x76e75d…1cc9 | Tron | $10.59k USDT |
| 18h ago | ↓ Deposit | 0x76e75d…1cc9 | Tron | $10.59k USDT |
| 18h ago | ↑ Withdrawal | 0xa388cc…4b24 | Tron | $47.86k USDT |
| 18h ago | ↑ Withdrawal | 0x805387…f269 | Tron | $47.16k USDT |
| 18h ago | ↑ Withdrawal | 0x9ef154…2f08 | Tron | $24.78k USDT |
| 18h ago | ↓ Deposit | 0xc088d3…f41b | Tron | $21.97k USDT |
| 19h ago | ↑ Withdrawal | 0x5ffbfa…cf69 | Tron | $12.81k USDT |
| 21h ago | ↑ Withdrawal | 0x401620…beea | Tron | $24.98k USDT |
Transactions ≥ $10,000 to/from tracked wallets, last 90 days. Deposits are inbound to casino hot wallets; withdrawals are outbound.
