Winna
Winna is the hottest crypto casino launched in 2024! More than 4,000 slots, a sportsbook and provably fair house games like mines, plinko, dice & many more! Instant withdrawals, no KYC and VPN friendly.
Deposits 24h ⓘ
$1.20M
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Depositors 24h ⓘ
1.19k
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Deposit Txs 24h ⓘ
1.49k
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On-chain Balance ⓘ
$2.02M
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Deposit Analytics
$1.20M Deposits 24h
168 on-chain snapshots · Jun 24, 18:41 → Oct 27, 05:27 · history accrues hourly since tracking began
1.19k Depositors 24h
168 on-chain snapshots · Jun 24, 18:41 → Oct 27, 05:27 · history accrues hourly since tracking began
1.49k Deposit Txs 24h
168 on-chain snapshots · Jun 24, 18:41 → Oct 27, 05:27 · history accrues hourly since tracking began
$2.02M On-chain Balance
58 on-chain snapshots · Jun 12, 03:39 → Oct 27, 03:55 · history accrues hourly since tracking began
About Winna
Winna is the hottest crypto casino launched in 2024!
More than 4,000 slots, a sportsbook and provably fair house games like mines, plinko, dice & many more!
Instant withdrawals, no KYC and VPN friendly.
Portfolio $2.02M total value
| Asset | Price | Holdings | Value | Allocation |
|---|---|---|---|---|
| USD Stablecoins | $1.00 | $1.31M | $1.31M | 65% |
| ETH Ethereum | $2.31k | 130 ETH | $299.75k | 15% |
| SOL Solana | $100 | 2.49k SOL | $248.47k | 12% |
| TRX Tron | $0 | 248.49k TRX | $81.71k | 4% |
| BNB BNB | $737 | 102 BNB | $75.42k | 4% |
Native + stablecoin balances across tracked wallets (EVM, Solana, Tron). Long-tail tokens not valued.
On-chain Balance by Chain $2.02M total held
$2.02M
On-chain
Ethereum
$1.17M
58%
Solana
$478.36k
24%
Tron
$289.86k
14%
BNB Chain
$75.42k
4%
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 | TGn5Ra…yr8T | Tron | $56.02M | 25.75% |
| 2 | TVrvyG…feF7 | Tron | $27.46M | 12.62% |
| 3 | ARyaXa…WYjK | Solana | $15.40M | 7.08% |
| 4 | 0xc508…e7ce | Ethereum | $12.22M | 5.62% |
| 5 | TGqoA1…V7cU | Tron | $11.52M | 5.29% |
Tracked Casino Wallets 122 wallets monitored
Tron · 62
Ethereum · 52
Solana · 5
BNB Chain · 3
| Chain | Address | Label |
|---|---|---|
| BNB Chain | 0xaff2bc63…da7b | — |
| BNB Chain | 0x33029cd5…7446 | FG BSC |
| BNB Chain | 0xaff26538…da7b | FG BSC |
| Ethereum | 0x05ff6964…f381 | — |
| Ethereum | 0x841c38e2…e350 | — |
| Ethereum | 0x0887ad6e…453c | sweeps:0x841c…e350 |
| Ethereum | 0x09df9ab3…c3b7 | sweeps:0x841c…e350 |
| Ethereum | 0x0a31a236…a284 | sweeps:0x841c…e350 |
Showing 8 of 122 tracked wallets — deposits are verified against the full set.
Recent Transfers On-chain deposits & withdrawals ≥ $10k
| Time | Flow | Counterparty | Chain | Value |
|---|---|---|---|---|
| 7h ago | ↓ Deposit | 0x9b8eeb…a355 | Ethereum | $48.78k ETH |
| 8h ago | ↓ Deposit | 0x9b8eeb…a355 | Ethereum | $24.35k ETH |
| 9h ago | ↓ Deposit | 0x9b8eeb…a355 | Ethereum | $24.31k ETH |
| 14h ago | ↓ Deposit | 0xabe0b4…21a0 | Tron | $10.81k USDT |
| 15h ago | ↓ Deposit | 0x986b12…bc0d | Ethereum | $600.05k USDC |
| 18h ago | ↑ Withdrawal | 0x6c429d…af51 | Ethereum | $19.98k USDT |
| 19h ago | ↑ Withdrawal | 0x34f228…ed8a | Ethereum | $400.03k USDC |
| 23h ago | ↓ Deposit | 0x9b8eeb…a355 | Ethereum | $11.39k ETH |
| 1d ago | ↑ Withdrawal | 0x2d35ac…137b | Tron | $15.26k USDT |
| 1d ago | ↑ Withdrawal | 0x9307a3…12a5 | Ethereum | $10.88k ETH |
| 1d ago | ↑ Withdrawal | 0x9307a3…12a5 | Ethereum | $12.21k ETH |
| 1d ago | ↓ Deposit | 0x6abcf4…5a43 | Ethereum | $15.01k USDC |
| 1d ago | ↓ Deposit | 0xa9d1e0…3e43 | Ethereum | $30.00k USDC |
| 1d ago | ↑ Withdrawal | 0x34f228…ed8a | Ethereum | $300.05k USDC |
Transactions ≥ $10,000 to/from tracked wallets, last 90 days. Deposits are inbound to casino hot wallets; withdrawals are outbound.
