Deposits 24h ⓘ
$8.88M
View trend ▾
Depositors 24h ⓘ
6.74k
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Deposit Txs 24h ⓘ
16.70k
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On-chain Balance ⓘ
$36.86M
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Deposit Analytics
$8.88M Deposits 24h
168 on-chain snapshots · Nov 4, 02:28 → Nov 15, 11:43 · history accrues hourly since tracking began
6.74k Depositors 24h
168 on-chain snapshots · Nov 4, 02:28 → Nov 15, 11:43 · history accrues hourly since tracking began
16.70k Deposit Txs 24h
168 on-chain snapshots · Nov 4, 02:28 → Nov 15, 11:43 · history accrues hourly since tracking began
$36.86M On-chain Balance
75 on-chain snapshots · Jun 12, 00:01 → Nov 15, 03:57 · history accrues hourly since tracking began
About Roobet
Roobet is a long-running crypto casino with a major streamer community, deep slot library and a polished provably fair section.
Highlights:
- Hundreds of slots from leading studios
- Live casino games: blackjack, roulette, baccarat
- Provably fair originals: Crash, Mines, Roulette, Plinko, Towers
- BTC, ETH, USDT, LTC and more
- Rewards program, weekly races, cashback
Portfolio $36.86M total value
| Asset | Price | Holdings | Value | Allocation |
|---|---|---|---|---|
| USD Stablecoins | $1.00 | $30.91M | $30.91M | 84% |
| ETH Ethereum | $1.82k | 1.91k ETH | $3.49M | 9% |
| SOL Solana | $72 | 13.95k SOL | $1.00M | 3% |
| TRX Tron | $0 | 3.11M TRX | $955.79k | 3% |
| BNB BNB | $596 | 838 BNB | $499.66k | 1% |
Native + stablecoin balances across tracked wallets (EVM, Solana, Tron). Long-tail tokens not valued.
On-chain Balance by Chain $36.86M total held
$36.86M
On-chain
Tron
$16.93M
46%
Ethereum
$15.91M
43%
Solana
$3.51M
10%
BNB Chain
$499.66k
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 | TKapr6…YXEf | Tron | $230.13M | 12.36% |
| 2 | TLcaNV…qGo9 | Tron | $198.43M | 10.66% |
| 3 | TYn7BZ…6o3V | Tron | $152.34M | 8.19% |
| 4 | 0x82b8…ca89 | Ethereum | $142.56M | 7.66% |
| 5 | TXprjm…MXPV | Tron | $128.05M | 6.88% |
Tracked Casino Wallets 189 wallets monitored
Ethereum · 64
Tron · 62
BNB Chain · 61
Solana · 2
| Chain | Address | Label |
|---|---|---|
| BNB Chain | 0x276fbb81…ab65 | — |
| BNB Chain | 0x01996f4a…6cd6 | sweeps:0x276f…ab65 |
| BNB Chain | 0x04cceac1…72e8 | sweeps:0x276f…ab65 |
| BNB Chain | 0x08b428d0…12b8 | sweeps:0x276f…ab65 |
| BNB Chain | 0x0b6fbe57…32b3 | sweeps:0x276f…ab65 |
| BNB Chain | 0x0c7c732a…4908 | sweeps:0x276f…ab65 |
| BNB Chain | 0x11ed3b79…dad4 | sweeps:0x276f…ab65 |
| BNB Chain | 0x171e9ec1…8555 | sweeps:0x276f…ab65 |
Showing 8 of 189 tracked wallets — deposits are verified against the full set.
Recent Transfers On-chain deposits & withdrawals ≥ $10k
| Time | Flow | Counterparty | Chain | Value |
|---|---|---|---|---|
| 59m ago | ↓ Deposit | 0x4f29f1…60cf | Ethereum | $13.51k USDC |
| 1h ago | ↓ Deposit | 0xa48ca2…4ac0 | BNB Chain | $11.80k USDT |
| 2h ago | ↑ Withdrawal | 0xab9571…8e16 | Ethereum | $49.22k USDT |
| 2h ago | ↓ Deposit | 0x868bf9…a921 | Ethereum | $19.99k USDT |
| 3h ago | ↑ Withdrawal | 0x5793f7…6802 | Ethereum | $262.51k USDC |
| 3h ago | ↑ Withdrawal | 0x5793f7…6802 | Ethereum | $227.66k USDT |
| 3h ago | ↓ Deposit | 0x868bf9…a921 | Ethereum | $20.00k USDT |
| 3h ago | ↑ Withdrawal | 0x3b2afc…dd6b | BNB Chain | $25.94k USDT |
| 3h ago | ↓ Deposit | 0x8e7826…fbb1 | BNB Chain | $18.99k USDT |
| 4h ago | ↑ Withdrawal | 0x74eaa6…e277 | Ethereum | $39.51k ETH |
| 4h ago | ↑ Withdrawal | 0xe4665c…d267 | Ethereum | $60.03k USDT |
| 4h ago | ↓ Deposit | 0xd17505…2193 | Tron | $10.50k USDT |
| 4h ago | ↑ Withdrawal | 0x3d4e92…bb2d | Ethereum | $14.02k USDT |
| 4h ago | ↑ Withdrawal | 0x3d4e92…bb2d | Ethereum | $14.02k USDT |
Transactions ≥ $10,000 to/from tracked wallets, last 90 days. Deposits are inbound to casino hot wallets; withdrawals are outbound.