Deposits 24h ⓘ
$5.39M
View trend ▾
Depositors 24h ⓘ
6.77k
View trend ▾
Deposit Txs 24h ⓘ
16.76k
View trend ▾
On-chain Balance ⓘ
$12.15M
View trend ▾
Deposit Analytics
$5.39M Deposits 24h
168 on-chain snapshots · Oct 30, 10:09 → Nov 10, 13:31 · history accrues hourly since tracking began
6.77k Depositors 24h
168 on-chain snapshots · Oct 30, 10:09 → Nov 10, 13:31 · history accrues hourly since tracking began
16.76k Deposit Txs 24h
168 on-chain snapshots · Oct 30, 10:09 → Nov 10, 13:31 · history accrues hourly since tracking began
$12.15M On-chain Balance
70 on-chain snapshots · Jun 12, 00:01 → Nov 9, 03:56 · history accrues hourly since tracking began
About Shuffle
Shuffle is a crypto casino tracked by DappRadar's on-chain analytics. We monitor 184 verified deposit wallets across BNB Chain, Ethereum, Solana and TRON. Over the last 24 hours it processed $5.39M in on-chain deposits from 6,772 depositing wallets, and currently holds $12.15M in tracked on-chain treasury.
Portfolio $12.15M total value
| Asset | Price | Holdings | Value | Allocation |
|---|---|---|---|---|
| USD Stablecoins | $1.00 | $7.48M | $7.48M | 62% |
| SOL Solana | $88 | 23.86k SOL | $2.09M | 17% |
| ETH Ethereum | $2.14k | 677 ETH | $1.45M | 12% |
| TRX Tron | $0 | 2.01M TRX | $639.79k | 5% |
| BNB BNB | $688 | 700 BNB | $481.33k | 4% |
Native + stablecoin balances across tracked wallets (EVM, Solana, Tron). Long-tail tokens not valued.
On-chain Balance by Chain $12.15M total held
$12.15M
On-chain
Ethereum
$5.19M
43%
Solana
$5.19M
43%
Tron
$1.29M
11%
BNB Chain
$481.33k
4%
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 | TSuSQQ…2sxS | Tron | $95.26M | 18.00% |
| 2 | 0xe716…a934 | Ethereum | $53.90M | 10.19% |
| 3 | TQynHp…kw3Q | Tron | $35.77M | 6.76% |
| 4 | 0x8305…9a05 | Ethereum | $34.54M | 6.53% |
| 5 | 0xeb6a…68b0 | Ethereum | $22.98M | 4.34% |
Tracked Casino Wallets 185 wallets monitored
Ethereum · 62
BNB Chain · 61
Tron · 61
Solana · 1
| Chain | Address | Label |
|---|---|---|
| BNB Chain | 0xdfaa7532…00b8 | — |
| BNB Chain | 0x018203b0…bcc9 | sweeps:0xdfaa…00b8 |
| BNB Chain | 0x0586a462…4228 | sweeps:0xdfaa…00b8 |
| BNB Chain | 0x07ca4c07…a14c | sweeps:0xdfaa…00b8 |
| BNB Chain | 0x08d133b5…2193 | sweeps:0xdfaa…00b8 |
| BNB Chain | 0x0ac57e65…a760 | sweeps:0xdfaa…00b8 |
| BNB Chain | 0x0cac8c45…b56e | sweeps:0xdfaa…00b8 |
| BNB Chain | 0x1075a426…f3b4 | sweeps:0xdfaa…00b8 |
Showing 8 of 185 tracked wallets — deposits are verified against the full set.
Recent Transfers On-chain deposits & withdrawals ≥ $10k
| Time | Flow | Counterparty | Chain | Value |
|---|---|---|---|---|
| 4h ago | ↓ Deposit | 0x400523…cf64 | Tron | $11.19k USDT |
| 4h ago | ↓ Deposit | 0x7d961e…3409 | Ethereum | $10.00k USDC |
| 5h ago | ↓ Deposit | 0xa8d983…52e2 | Ethereum | $95.05k USDC |
| 6h ago | ↓ Deposit | 0x7cd16c…b021 | Ethereum | $37.07k USDC |
| 6h ago | ↑ Withdrawal | 0x64569a…4899 | Ethereum | $50.50k USDC |
| 6h ago | ↓ Deposit | 0xc73c99…5fa9 | Ethereum | $32.01k USDC |
| 6h ago | ↓ Deposit | 0x7b3d47…ed12 | Tron | $17.19k USDT |
| 7h ago | ↓ Deposit | 0x052489…f550 | Ethereum | $11.00k ETH |
| 7h ago | ↓ Deposit | 0x0656d8…0a46 | Tron | $16.99k USDT |
| 7h ago | ↓ Deposit | 0x3069bb…bc31 | Ethereum | $10.20k DAI |
| 7h ago | ↑ Withdrawal | 0x2f4f66…8c00 | BNB Chain | $17.23k USDT |
| 8h ago | ↓ Deposit | 0xff5835…ba95 | BNB Chain | $14.43k USDT |
| 8h ago | ↑ Withdrawal | 0xea7105…4704 | Ethereum | $30.97k DAI |
| 8h ago | ↓ Deposit | 0xdd08b6…201c | Ethereum | $99.92k USDT |
Transactions ≥ $10,000 to/from tracked wallets, last 90 days. Deposits are inbound to casino hot wallets; withdrawals are outbound.