Whale.io
Deposits 24h ⓘ
$97.65k
View trend ▾
Depositors 24h ⓘ
179
View trend ▾
Deposit Txs 24h ⓘ
272
View trend ▾
On-chain Balance ⓘ
$160.45k
View trend ▾
Deposit Analytics
$97.65k Deposits 24h
168 on-chain snapshots · Oct 30, 10:09 → Nov 10, 13:31 · history accrues hourly since tracking began
179 Depositors 24h
168 on-chain snapshots · Oct 30, 10:09 → Nov 10, 13:31 · history accrues hourly since tracking began
272 Deposit Txs 24h
168 on-chain snapshots · Oct 30, 10:09 → Nov 10, 13:31 · history accrues hourly since tracking began
$160.45k On-chain Balance
70 on-chain snapshots · Jun 12, 00:01 → Nov 9, 03:56 · 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 $97.65k in on-chain deposits from 179 depositing wallets, and currently holds $160.45k in tracked on-chain treasury.
Portfolio $160.45k total value
| Asset | Price | Holdings | Value | Allocation |
|---|---|---|---|---|
| USD Stablecoins | $1.00 | $135.19k | $135.19k | 84% |
| SOL Solana | $88 | 151 SOL | $13.22k | 8% |
| TRX Tron | $0 | 21.24k TRX | $6.76k | 4% |
| BNB BNB | $688 | 5 BNB | $3.67k | 2% |
| ETH Ethereum | $2.14k | 1 ETH | $1.60k | 1% |
Native + stablecoin balances across tracked wallets (EVM, Solana, Tron). Long-tail tokens not valued.
On-chain Balance by Chain $160.45k total held
$160.45k
On-chain
Tron
$117.17k
73%
Ethereum
$22.28k
14%
Solana
$17.33k
11%
BNB Chain
$3.67k
2%
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 |
|---|---|---|---|---|
| 3h ago | ↓ Deposit | 0x255657…7ae2 | Ethereum | $10.01k USDC |
| 3h ago | ↓ Deposit | 0x255657…7ae2 | Ethereum | $15.01k USDC |
| 3h ago | ↓ Deposit | 0x255657…7ae2 | Ethereum | $15.08k USDC |
| 1d ago | ↑ Withdrawal | 0x6aacba…092e | Tron | $19.59k USDT |
| 1d ago | ↑ Withdrawal | 0x8ba1bb…4b52 | Ethereum | $14.29k USDT |
| 1d ago | ↑ Withdrawal | 0x8ba1bb…4b52 | Ethereum | $43.02k USDC |
| 1d ago | ↓ Deposit | 0x255657…7ae2 | Ethereum | $14.20k USDT |
| 1d ago | ↓ Deposit | 0x255657…7ae2 | Ethereum | $41.96k USDC |
| 1d ago | ↑ Withdrawal | 0xca0783…5946 | Tron | $14.21k USDT |
| 1d ago | ↑ Withdrawal | 0xca0783…5946 | Tron | $41.97k USDT |
| 2d ago | ↓ Deposit | 0x7be4b7…6076 | Tron | $49.94k USDT |
| 2d ago | ↓ Deposit | 0x255657…7ae2 | Ethereum | $14.98k USDT |
| 2d ago | ↑ Withdrawal | 0xca0783…5946 | Tron | $14.98k USDT |
| 2d ago | ↓ Deposit | 0x57a662…3779 | BNB Chain | $13.78k USDT |
Transactions ≥ $10,000 to/from tracked wallets, last 90 days. Deposits are inbound to casino hot wallets; withdrawals are outbound.
