Rainbet
Rainbet is an innovative and fast-growing platform in the casino, sports betting, and cryptocurrency space.
Deposits 24h ⓘ
$7.95M
View trend ▾
Depositors 24h ⓘ
8.38k
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Deposit Txs 24h ⓘ
24.53k
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On-chain Balance ⓘ
$62.92M
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Deposit Analytics
$7.95M Deposits 24h
168 on-chain snapshots · Jun 20, 05:42 → Sep 23, 09:07 · history accrues hourly since tracking began
8.38k Depositors 24h
168 on-chain snapshots · Jun 20, 05:42 → Sep 23, 09:07 · history accrues hourly since tracking began
24.53k Deposit Txs 24h
168 on-chain snapshots · Jun 20, 05:42 → Sep 23, 09:07 · history accrues hourly since tracking began
$62.92M On-chain Balance
51 on-chain snapshots · Jun 12, 00:01 → Aug 24, 03:54 · history accrues hourly since tracking began
About Rainbet
Rainbet is an innovative and fast-growing platform in the casino, sports betting, and cryptocurrency space.
Portfolio $62.92M total value
| Asset | Price | Holdings | Value | Allocation |
|---|---|---|---|---|
| USD Stablecoins | $1.00 | $30.52M | $30.52M | 49% |
| ETH Ethereum | $2.44k | 6.45k ETH | $15.71M | 25% |
| SOL Solana | $94 | 124.99k SOL | $11.76M | 19% |
| BNB BNB | $698 | 4.43k BNB | $3.09M | 5% |
| TRX Tron | $0 | 5.37M TRX | $1.84M | 3% |
Native + stablecoin balances across tracked wallets (EVM, Solana, Tron). Long-tail tokens not valued.
On-chain Balance by Chain $62.92M total held
$62.92M
On-chain
Ethereum
$30.90M
49%
Solana
$19.10M
30%
Tron
$9.84M
16%
BNB Chain
$3.09M
5%
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 | TTDZLT…8qWf | Tron | $52.22M | 12.59% |
| 2 | 0xa0dd…edcf | Ethereum | $43.97M | 10.60% |
| 3 | DX5ET1…4xxC | Solana | $29.27M | 7.06% |
| 4 | 0xf440…2ad5 | Ethereum | $28.30M | 6.82% |
| 5 | 0x1234…48d2 | Ethereum | $24.66M | 5.95% |
Tracked Casino Wallets 141 wallets monitored
Ethereum · 63
Tron · 62
Solana · 12
BNB Chain · 4
| Chain | Address | Label |
|---|---|---|
| BNB Chain | 0x30753485…7d31 | — |
| BNB Chain | 0x307576dd…7d31 | FG BSC |
| BNB Chain | 0x7160014e…4339 | FG BSC |
| BNB Chain | 0x7cb02791…5bdc | FG BSC |
| Ethereum | 0x307576dd…7d31 | — |
| Ethereum | 0x01486b13…925b | sweeps:0x3075…7d31 |
| Ethereum | 0x0567dae4…3655 | sweeps:0x3075…7d31 |
| Ethereum | 0x13e6eccc…ab28 | sweeps:0x3075…7d31 |
Showing 8 of 141 tracked wallets — deposits are verified against the full set.
Recent Transfers On-chain deposits & withdrawals ≥ $10k
| Time | Flow | Counterparty | Chain | Value |
|---|---|---|---|---|
| 11d ago | ↓ Deposit | 0xbe0644…f2c1 | Tron | $10.01k USDT |
| 11d ago | ↓ Deposit | 0x50e2c3…8304 | Ethereum | $11.38k USDC |
| 11d ago | ↓ Deposit | 0x50e2c3…8304 | Ethereum | $18.44k USDC |
| 11d ago | ↓ Deposit | 0x2cce86…58a8 | Polygon | $10.00k USDC |
| 11d ago | ↓ Deposit | 0x66262b…ccd1 | Tron | $13.00k USDT |
| 11d ago | ↓ Deposit | 0x2cce86…58a8 | Polygon | $12.50k USDC |
| 11d ago | ↓ Deposit | 0xc5359a…8280 | Ethereum | $11.86k ETH |
| 11d ago | ↓ Deposit | 0x2cce86…58a8 | Polygon | $12.50k USDC |
| 11d ago | ↓ Deposit | 0xb15364…e007 | Ethereum | $60.00k DAI |
| 11d ago | ↓ Deposit | 0xab4782…ac80 | Tron | $121.99k USDT |
| 11d ago | ↓ Deposit | 0xe2013f…acc0 | Ethereum | $100.00k USDT |
| 11d ago | ↓ Deposit | 0x0dd754…2990 | Tron | $11.44k USDT |
| 11d ago | ↓ Deposit | 0x00f370…aa19 | Ethereum | $10.00k USDC |
| 11d ago | ↓ Deposit | 0x191349…b141 | Ethereum | $18.70k USDT |
Transactions ≥ $10,000 to/from tracked wallets, last 90 days. Deposits are inbound to casino hot wallets; withdrawals are outbound.
