Whale.io
Deposits 24h ⓘ
$122.94k
View trend ▾
Depositors 24h ⓘ
228
View trend ▾
Deposit Txs 24h ⓘ
450
View trend ▾
On-chain Balance ⓘ
$283.09k
View trend ▾
Deposit Analytics
$122.94k Deposits 24h
168 on-chain snapshots · Jun 20, 05:42 → Sep 23, 09:07 · history accrues hourly since tracking began
228 Depositors 24h
168 on-chain snapshots · Jun 20, 05:42 → Sep 23, 09:07 · history accrues hourly since tracking began
450 Deposit Txs 24h
168 on-chain snapshots · Jun 20, 05:42 → Sep 23, 09:07 · history accrues hourly since tracking began
$283.09k On-chain Balance
51 on-chain snapshots · Jun 12, 00:01 → Aug 24, 03:54 · 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 $122.94k in on-chain deposits from 228 depositing wallets, and currently holds $283.09k in tracked on-chain treasury.
Portfolio $283.09k total value
| Asset | Price | Holdings | Value | Allocation |
|---|---|---|---|---|
| USD Stablecoins | $1.00 | $154.50k | $154.50k | 55% |
| SOL Solana | $94 | 963 SOL | $90.60k | 32% |
| ETH Ethereum | $2.44k | 10 ETH | $23.17k | 8% |
| TRX Tron | $0 | 22.11k TRX | $7.59k | 3% |
| BNB BNB | $698 | 10 BNB | $7.23k | 3% |
Native + stablecoin balances across tracked wallets (EVM, Solana, Tron). Long-tail tokens not valued.
On-chain Balance by Chain $283.09k total held
$283.09k
On-chain
Solana
$129.67k
46%
Ethereum
$100.18k
35%
Tron
$46.01k
16%
BNB Chain
$7.23k
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 | 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 |
|---|---|---|---|---|
| 7d ago | ↓ Deposit | 0x255657…7ae2 | Ethereum | $10.00k USDC |
| 8d ago | ↓ Deposit | 0x426175…215a | Tron | $12.00k USDT |
| 8d ago | ↓ Deposit | 0x426175…215a | Tron | $12.00k USDT |
| 8d ago | ↓ Deposit | 0x255657…7ae2 | Ethereum | $18.00k USDT |
| 9d ago | ↓ Deposit | 0x426175…215a | Tron | $15.99k USDT |
| 9d ago | ↓ Deposit | 0x255657…7ae2 | Ethereum | $17.99k USDC |
| 10d ago | ↓ Deposit | 0x255657…7ae2 | Ethereum | $16.98k USDT |
| 10d ago | ↓ Deposit | 0x30760c…3495 | Tron | $15.99k USDT |
| 10d ago | ↓ Deposit | 0x57a662…3779 | BNB Chain | $33.77k USDT |
| 10d ago | ↓ Deposit | 0x57a662…3779 | BNB Chain | $16.98k USDT |
| 15d ago | ↓ Deposit | 0x1b6f49…8f7a | Ethereum | $20.00k USDC |
| 17d ago | ↓ Deposit | 0x255657…7ae2 | Ethereum | $11.98k USDT |
| 17d ago | ↓ Deposit | 0x255657…7ae2 | Ethereum | $17.00k USDT |
| 17d ago | ↓ Deposit | 0x255657…7ae2 | Ethereum | $51.99k USDT |
Transactions ≥ $10,000 to/from tracked wallets, last 90 days. Deposits are inbound to casino hot wallets; withdrawals are outbound.
