Whale.io
Deposits 24h ⓘ
$100.51k
View trend ▾
Depositors 24h ⓘ
205
View trend ▾
Deposit Txs 24h ⓘ
342
View trend ▾
On-chain Balance ⓘ
$138.00k
View trend ▾
Deposit Analytics
$100.51k Deposits 24h
168 on-chain snapshots · Jun 20, 11:42 → Oct 20, 22:34 · history accrues hourly since tracking began
205 Depositors 24h
168 on-chain snapshots · Jun 20, 11:42 → Oct 20, 22:34 · history accrues hourly since tracking began
342 Deposit Txs 24h
168 on-chain snapshots · Jun 20, 11:42 → Oct 20, 22:34 · history accrues hourly since tracking began
$138.00k On-chain Balance
53 on-chain snapshots · Jun 12, 00:01 → Oct 21, 03:55 · history accrues hourly since tracking began
About Whale.io
Whale.io is a crypto casino tracked by DappRadar's on-chain analytics. We monitor 129 verified deposit wallets across BNB Chain, Ethereum, Solana and TRON. Over the last 24 hours it processed $100.51k in on-chain deposits from 205 depositing wallets, and currently holds $138.00k in tracked on-chain treasury.
Portfolio $138.00k total value
| Asset | Price | Holdings | Value | Allocation |
|---|---|---|---|---|
| USD Stablecoins | $1.00 | $94.29k | $94.29k | 68% |
| ETH Ethereum | $2.44k | 7 ETH | $16.49k | 12% |
| SOL Solana | $106 | 125 SOL | $13.31k | 10% |
| BNB BNB | $740 | 13 BNB | $9.51k | 7% |
| TRX Tron | $0 | 13.31k TRX | $4.41k | 3% |
Native + stablecoin balances across tracked wallets (EVM, Solana, Tron). Long-tail tokens not valued.
On-chain Balance by Chain $138.00k total held
$138.00k
On-chain
Ethereum
$66.55k
48%
Tron
$37.17k
27%
Solana
$24.78k
18%
BNB Chain
$9.51k
7%
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 | TLW6eT…cxCh | Tron | $6.12M | 12.75% |
| 2 | TGRXCj…6XTa | Tron | $5.64M | 11.75% |
| 3 | TMqvHv…cCDZ | Tron | $3.72M | 7.75% |
| 4 | TE3PAP…YSwj | Tron | $3.50M | 7.30% |
| 5 | TCYVRG…173i | Tron | $3.28M | 6.84% |
Tracked Casino Wallets 129 wallets monitored
Tron · 61
BNB Chain · 60
Solana · 6
Ethereum · 2
| Chain | Address | Label |
|---|---|---|
| BNB Chain | 0x169c5947…f2ed | — |
| BNB Chain | 0x0113d8a2…a213 | sweeps:0x169c…f2ed |
| BNB Chain | 0x01405bd1…75ef | sweeps:0x169c…f2ed |
| BNB Chain | 0x066dfb66…334a | sweeps:0x169c…f2ed |
| BNB Chain | 0x067ba864…5a2c | sweeps:0x169c…f2ed |
| BNB Chain | 0x09e33524…d67a | sweeps:0x169c…f2ed |
| BNB Chain | 0x0bc623ef…20b9 | sweeps:0x169c…f2ed |
| BNB Chain | 0x12fc28ca…52f1 | sweeps:0x169c…f2ed |
Showing 8 of 129 tracked wallets — deposits are verified against the full set.
Recent Transfers On-chain deposits & withdrawals ≥ $10k
| Time | Flow | Counterparty | Chain | Value |
|---|---|---|---|---|
| 15h ago | ↓ Deposit | 0x255657…7ae2 | Ethereum | $19.97k USDT |
| 18h ago | ↑ Withdrawal | 0x8ba1bb…4b52 | Ethereum | $23.00k USDC |
| 18h ago | ↓ Deposit | 0x255657…7ae2 | Ethereum | $22.98k USDC |
| 18h ago | ↑ Withdrawal | 0xe4ac1b…c637 | BNB Chain | $22.98k USDT |
| 1d ago | ↑ Withdrawal | GZsb9isQ…LqqX | Solana | $11.15k USDT |
| 27d ago | ↓ Deposit | 0x255657…7ae2 | Ethereum | $10.00k USDC |
| 28d ago | ↓ Deposit | 0x426175…215a | Tron | $12.00k USDT |
| 28d ago | ↓ Deposit | 0x426175…215a | Tron | $12.00k USDT |
| 28d ago | ↓ Deposit | 0x255657…7ae2 | Ethereum | $18.00k USDT |
| 29d ago | ↓ Deposit | 0x426175…215a | Tron | $15.99k USDT |
| 29d ago | ↓ Deposit | 0x255657…7ae2 | Ethereum | $17.99k USDC |
| 30d ago | ↓ Deposit | 0x255657…7ae2 | Ethereum | $16.98k USDT |
| 30d ago | ↓ Deposit | 0x30760c…3495 | Tron | $15.99k USDT |
| 31d ago | ↓ Deposit | 0x57a662…3779 | BNB Chain | $33.77k USDT |
Transactions ≥ $10,000 to/from tracked wallets, last 90 days. Deposits are inbound to casino hot wallets; withdrawals are outbound.
