Toshibet
Deposits 24h ⓘ
$1.10M
View trend ▾
Depositors 24h ⓘ
283
View trend ▾
Deposit Txs 24h ⓘ
826
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On-chain Balance ⓘ
$861.98k
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Deposit Analytics
$1.10M Deposits 24h
168 on-chain snapshots · Jun 20, 04:42 → Sep 23, 09:07 · history accrues hourly since tracking began
283 Depositors 24h
168 on-chain snapshots · Jun 20, 04:42 → Sep 23, 09:07 · history accrues hourly since tracking began
826 Deposit Txs 24h
168 on-chain snapshots · Jun 20, 04:42 → Sep 23, 09:07 · history accrues hourly since tracking began
$861.98k On-chain Balance
50 on-chain snapshots · Jun 12, 00:01 → Aug 24, 03:54 · 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 $1.10M in on-chain deposits from 283 depositing wallets, and currently holds $861.98k in tracked on-chain treasury.
Portfolio $861.98k total value
| Asset | Price | Holdings | Value | Allocation |
|---|---|---|---|---|
| USD Stablecoins | $1.00 | $643.02k | $643.02k | 75% |
| ETH Ethereum | $2.44k | 49 ETH | $119.23k | 14% |
| SOL Solana | $94 | 1.05k SOL | $98.96k | 11% |
| TRX Tron | $0 | 2.24k TRX | $770 | 0% |
Native + stablecoin balances across tracked wallets (EVM, Solana, Tron). Long-tail tokens not valued.
On-chain Balance by Chain $861.98k total held
$861.98k
On-chain
Solana
$450.43k
52%
Ethereum
$386.02k
45%
Tron
$25.54k
3%
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 |
|---|---|---|---|---|
| 7d ago | ↓ Deposit | AxGw8wHo…uVB1 | Solana | $13.10k USDC |
| 7d ago | ↓ Deposit | AxGw8wHo…uVB1 | Solana | $15.20k USDC |
| 7d ago | ↓ Deposit | CT4yEPZ5…zVhp | Solana | $12.48k SOL |
| 7d ago | ↓ Deposit | AxGw8wHo…uVB1 | Solana | $13.80k USDC |
| 7d ago | ↓ Deposit | CT4yEPZ5…zVhp | Solana | $10.35k SOL |
| 7d ago | ↓ Deposit | AxGw8wHo…uVB1 | Solana | $17.79k USDC |
| 7d ago | ↓ Deposit | CT4yEPZ5…zVhp | Solana | $13.11k SOL |
| 7d ago | ↓ Deposit | AxGw8wHo…uVB1 | Solana | $13.50k USDC |
| 7d ago | ↓ Deposit | CT4yEPZ5…zVhp | Solana | $10.33k SOL |
| 7d ago | ↓ Deposit | AxGw8wHo…uVB1 | Solana | $14.20k USDC |
| 7d ago | ↓ Deposit | CT4yEPZ5…zVhp | Solana | $12.20k SOL |
| 7d ago | ↓ Deposit | AxGw8wHo…uVB1 | Solana | $15.90k USDC |
| 7d ago | ↓ Deposit | CT4yEPZ5…zVhp | Solana | $13.29k SOL |
| 7d ago | ↓ Deposit | AxGw8wHo…uVB1 | Solana | $12.09k USDC |
Transactions ≥ $10,000 to/from tracked wallets, last 90 days. Deposits are inbound to casino hot wallets; withdrawals are outbound.
