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 ⓘ
$102.73k
View trend ▾
Depositors 24h ⓘ
126
View trend ▾
Deposit Txs 24h ⓘ
303
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On-chain Balance ⓘ
$1.44M
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Deposit Analytics
$102.73k Deposits 24h
168 on-chain snapshots · Jun 20, 04:42 → Sep 23, 09:07 · history accrues hourly since tracking began
126 Depositors 24h
168 on-chain snapshots · Jun 20, 04:42 → Sep 23, 09:07 · history accrues hourly since tracking began
303 Deposit Txs 24h
168 on-chain snapshots · Jun 20, 04:42 → Sep 23, 09:07 · history accrues hourly since tracking began
$1.44M On-chain Balance
51 on-chain snapshots · Jun 12, 00:01 → Aug 24, 03:54 · 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 $1.44M total value
| Asset | Price | Holdings | Value | Allocation |
|---|---|---|---|---|
| ETH Ethereum | $2.44k | 391 ETH | $953.28k | 66% |
| USD Stablecoins | $1.00 | $481.68k | $481.68k | 34% |
| BNB BNB | $698 | 2 BNB | $1.51k | 0% |
| TRX Tron | $0 | 113 TRX | $39 | 0% |
| SOL Solana | $94 | 0 SOL | $27 | 0% |
Native + stablecoin balances across tracked wallets (EVM, Solana, Tron). Long-tail tokens not valued.
On-chain Balance by Chain $1.44M total held
$1.44M
On-chain
Ethereum
$1.43M
100%
BNB Chain
$1.51k
0%
Tron
$203
0%
Solana
$40
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 |
|---|---|---|---|---|
| 11d ago | ↓ Deposit | 0x83a4e8…0bfc | BNB Chain | $14.77k USDT |
| 12d ago | ↓ Deposit | 0x83a4e8…0bfc | BNB Chain | $14.71k USDT |
| 12d ago | ↓ Deposit | 0x1d632d…3838 | Ethereum | $17.71k ETH |
| 14d ago | ↓ Deposit | 0x83a4e8…0bfc | BNB Chain | $14.61k USDT |
| 15d ago | ↓ Deposit | 0x240019…8bd0 | BNB Chain | $10.58k USDT |
| 16d ago | ↓ Deposit | 0x83a4e8…0bfc | BNB Chain | $17.30k USDT |
| 18d ago | ↓ Deposit | 0x7d3194…57f6 | Ethereum | $11.17k USDC |
| 22d ago | ↓ Deposit | 0x54fae0…d0d0 | Ethereum | $10.06k ETH |
| 22d ago | ↓ Deposit | 0x54fae0…d0d0 | Ethereum | $12.32k ETH |
| 23d ago | ↓ Deposit | 0x83a4e8…0bfc | BNB Chain | $14.67k USDT |
| 26d ago | ↓ Deposit | 0x4c8e9c…6be4 | Ethereum | $15.77k ETH |
| 29d ago | ↓ Deposit | 0x54fae0…d0d0 | Ethereum | $10.00k USDC |
| 29d ago | ↓ Deposit | 0x54fae0…d0d0 | Ethereum | $10.00k USDC |
| 30d ago | ↓ Deposit | 0x54fae0…d0d0 | Ethereum | $17.06k USDC |
Transactions ≥ $10,000 to/from tracked wallets, last 90 days. Deposits are inbound to casino hot wallets; withdrawals are outbound.
