Toshibet
Deposits 24h ⓘ
$89.53k
View trend ▾
Depositors 24h ⓘ
239
View trend ▾
Deposit Txs 24h ⓘ
647
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On-chain Balance ⓘ
$482.05k
View trend ▾
Deposit Analytics
$89.53k Deposits 24h
168 on-chain snapshots · Oct 30, 13:10 → Nov 10, 18:32 · history accrues hourly since tracking began
239 Depositors 24h
168 on-chain snapshots · Oct 30, 13:10 → Nov 10, 18:32 · history accrues hourly since tracking began
647 Deposit Txs 24h
168 on-chain snapshots · Oct 30, 13:10 → Nov 10, 18:32 · history accrues hourly since tracking began
$482.05k On-chain Balance
69 on-chain snapshots · Jun 12, 00:01 → Nov 9, 03:56 · history accrues hourly since tracking began
About Toshibet
Toshibet is a crypto casino tracked by DappRadar's on-chain analytics. We monitor 63 verified deposit wallets across Ethereum, Solana and TRON. Over the last 24 hours it processed $89.53k in on-chain deposits from 239 depositing wallets, and currently holds $482.05k in tracked on-chain treasury.
Portfolio $482.05k total value
| Asset | Price | Holdings | Value | Allocation |
|---|---|---|---|---|
| USD Stablecoins | $1.00 | $331.39k | $331.39k | 69% |
| SOL Solana | $88 | 1.25k SOL | $109.30k | 23% |
| ETH Ethereum | $2.14k | 18 ETH | $38.11k | 8% |
| TRX Tron | $0 | 10.21k TRX | $3.25k | 1% |
Native + stablecoin balances across tracked wallets (EVM, Solana, Tron). Long-tail tokens not valued.
On-chain Balance by Chain $482.05k total held
$482.05k
On-chain
Solana
$322.28k
67%
Ethereum
$102.53k
21%
Tron
$57.24k
12%
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 | TQe94C…hPXj | Tron | $1.35M | 16.44% |
| 2 | 0x30e4…1477 | Ethereum | $995.00k | 12.07% |
| 3 | 0x10cc…3845 | Ethereum | $535.31k | 6.50% |
| 4 | 0x409c…5291 | Ethereum | $506.99k | 6.15% |
| 5 | 0x33e8…0188 | Ethereum | $455.32k | 5.53% |
Tracked Casino Wallets 63 wallets monitored
Tron · 60
Solana · 2
Ethereum · 1
| Chain | Address | Label |
|---|---|---|
| Ethereum | 0x0dc074ce…69af | — |
| Solana | FHJi5fKepQ…Si43 | — |
| Solana | GwyFkQiUgR…PEiv | — |
| Tron | TTC3cNniff…G9ck | — |
| Tron | T9zinRn21b…BnD1 | sweeps:TTC3cN…G9ck |
| Tron | TAVDHK6tja…VFRU | sweeps:TTC3cN…G9ck |
| Tron | TAhener4Zx…n6hb | sweeps:TTC3cN…G9ck |
| Tron | TB3omWes7s…6QWm | sweeps:TTC3cN…G9ck |
Showing 8 of 63 tracked wallets — deposits are verified against the full set.
Recent Transfers On-chain deposits & withdrawals ≥ $10k
| Time | Flow | Counterparty | Chain | Value |
|---|---|---|---|---|
| 3h ago | ↓ Deposit | 0xed9ab5…8771 | Ethereum | $25.01k USDC |
| 11h ago | ↑ Withdrawal | Apt4wqZQ…oYLd | Solana | $20.26k SOL |
| 11h ago | ↑ Withdrawal | Apt4wqZQ…oYLd | Solana | $10.89k SOL |
| 13h ago | ↑ Withdrawal | 0x07422d…05d3 | Ethereum | $29.01k USDC |
| 20h ago | ↑ Withdrawal | 0x28500c…fad3 | Tron | $14.99k USDT |
| 1d ago | ↑ Withdrawal | 0x07422d…05d3 | Ethereum | $15.00k USDC |
| 1d ago | ↑ Withdrawal | 0x07422d…05d3 | Ethereum | $75.02k USDC |
| 1d ago | ↓ Deposit | 0xed9ab5…8771 | Ethereum | $19.02k USDC |
| 1d ago | ↑ Withdrawal | GE52QYwg…DLjX | Solana | $19.02k USDC |
| 1d ago | ↓ Deposit | 0xed9ab5…8771 | Ethereum | $38.31k USDC |
| 1d ago | ↑ Withdrawal | GE52QYwg…DLjX | Solana | $19.02k SOL |
| 2d ago | ↓ Deposit | 0xbd48dc…c2bc | Tron | $24.97k USDT |
| 2d ago | ↑ Withdrawal | 0x07422d…05d3 | Ethereum | $29.00k USDC |
| 2d ago | ↓ Deposit | A77HErqt…4RiR | Solana | $18.97k USDT |
Transactions ≥ $10,000 to/from tracked wallets, last 90 days. Deposits are inbound to casino hot wallets; withdrawals are outbound.
