Toshibet
Deposits 24h ⓘ
$85.22k
View trend ▾
Depositors 24h ⓘ
199
View trend ▾
Deposit Txs 24h ⓘ
522
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On-chain Balance ⓘ
$555.34k
View trend ▾
Deposit Analytics
$85.22k Deposits 24h
168 on-chain snapshots · Jun 20, 23:42 → Oct 21, 20:35 · history accrues hourly since tracking began
199 Depositors 24h
168 on-chain snapshots · Jun 20, 23:42 → Oct 21, 20:35 · history accrues hourly since tracking began
522 Deposit Txs 24h
168 on-chain snapshots · Jun 20, 23:42 → Oct 21, 20:35 · history accrues hourly since tracking began
$555.34k On-chain Balance
52 on-chain snapshots · Jun 12, 00:01 → Oct 21, 03:55 · 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 $85.22k in on-chain deposits from 199 depositing wallets, and currently holds $555.34k in tracked on-chain treasury.
Portfolio $555.34k total value
| Asset | Price | Holdings | Value | Allocation |
|---|---|---|---|---|
| USD Stablecoins | $1.00 | $409.78k | $409.78k | 74% |
| SOL Solana | $106 | 882 SOL | $93.51k | 17% |
| ETH Ethereum | $2.44k | 21 ETH | $51.76k | 9% |
| TRX Tron | $0 | 858 TRX | $284 | 0% |
Native + stablecoin balances across tracked wallets (EVM, Solana, Tron). Long-tail tokens not valued.
On-chain Balance by Chain $555.34k total held
$555.34k
On-chain
Ethereum
$259.38k
47%
Solana
$210.83k
38%
Tron
$85.12k
15%
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 |
|---|---|---|---|---|
| 1d ago | ↓ Deposit | 0xa3ee7d…303c | Ethereum | $10.00k USDC |
| 1d ago | ↑ Withdrawal | 0x833b5e…77c5 | Tron | $13.74k USDT |
| 1d ago | ↑ Withdrawal | 5ADcRchW…S66v | Solana | $10.90k USDC |
| 1d ago | ↑ Withdrawal | 5ADcRchW…S66v | Solana | $18.30k USDC |
| 1d ago | ↑ Withdrawal | 5ADcRchW…S66v | Solana | $24.40k USDC |
| 1d ago | ↑ Withdrawal | 63QzcxeP…4SU7 | Solana | $17.87k SOL |
| 1d ago | ↓ Deposit | AxGw8wHo…uVB1 | Solana | $16.80k USDC |
| 1d ago | ↓ Deposit | AxGw8wHo…uVB1 | Solana | $13.20k USDC |
| 1d ago | ↑ Withdrawal | 5ADcRchW…S66v | Solana | $24.70k USDC |
| 1d ago | ↓ Deposit | AxGw8wHo…uVB1 | Solana | $14.80k USDC |
| 1d ago | ↓ Deposit | CT4yEPZ5…zVhp | Solana | $12.40k SOL |
| 1d ago | ↑ Withdrawal | 63QzcxeP…4SU7 | Solana | $18.94k SOL |
| 1d ago | ↓ Deposit | CT4yEPZ5…zVhp | Solana | $11.36k SOL |
| 1d ago | ↑ Withdrawal | 63QzcxeP…4SU7 | Solana | $10.32k SOL |
Transactions ≥ $10,000 to/from tracked wallets, last 90 days. Deposits are inbound to casino hot wallets; withdrawals are outbound.
