Casino on-chain transfer activity
Every 24 hours we read the publicly-labeled hot wallets of 9 crypto casinos and record which way the stablecoins moved. 9 were readable in the latest run. This page reports observed transfer direction — not payouts, not reserves, not solvency.
| Casino | Wallets read | In | Out | Value in | Value out | Direction |
|---|---|---|---|---|---|---|
| Roobet | 1/2 * | 19 | 502 | $4.25M | $3.15M | Outbound-dominant |
| Rainbet | 1/1 | 1816 | 773 | $2.12M | $1.82M | Two-way |
| Shuffle | 1/1 | 1630 | 697 | $1.28M | $1.60M | Two-way |
| Duel | 1/1 | 902 | 439 | $1.80M | $1.06M | Two-way |
| Stake | 5/8 * | 610 | 2 | $796,449 | $0 | Inbound-dominant |
| Bitcasino | 2/3 * | 86 | 24 | $68,720 | $213,493 | Two-way |
| Rollbit | 6/6 | 238 | 145 | $130,755 | $144,867 | Two-way |
| Gamdom | 1/2 * | 0 | 0 | $0 | $0 | Little observed activity |
| BC.Game | 6/6 | 0 | 0 | $0 | $0 | Little observed activity |
Counts are ERC-20 transfers touching a publicly-labeled hot wallet. Value columns cover USDT and USDC only; transfers of other tokens are counted but not valued. Native ETH and BNB transfers are not observed. An asterisk marks a casino where at least one known wallet could not be read in this run — that is missing data, not zero activity.
A transfer is not a payout. We cannot see whether any given transfer is a player withdrawal, an internal treasury move or an exchange deposit, so this table reports direction only. Snapshot taken 2026-07-27 05:36 UTC.
What this data can and cannot show
It can show that a wallet moved value in one direction far more than the other, how many distinct transfers happened in a fixed window, and how that changes from day to day. A wallet receiving 485 transfers and sending 2 is a deposit address; one sending 550 and receiving 25 is a disbursement address. Nothing else on the open web publishes this per casino.
It cannot showwhether any transfer was a player withdrawal. An outgoing transfer may be a payout, a move to cold storage, a hedge, or an exchange deposit — the chain does not label intent, and neither will we. It also cannot show a casino’s total holdings: we see labeled hot wallets, never the full balance sheet.
Only publicly labeled hot wallets are observable. Casinos without a public label are absent, not inactive.
Method and source policy: methodology · source policy
Not read in the latest run
6 known wallets could not be read. They are listed rather than silently dropped, because a missing reading is not the same as no activity.
- stake · ethereum · 0x019d0706d6… — HTTP 400 for https://eth.drpc.org
- stake · bsc · 0x974caa59e4… — HTTP 429 for https://bsc.drpc.org
- stake · bsc · 0xfa500178de… — HTTP 429 for https://bsc.drpc.org
- roobet · bsc · 0xc94ebb328a… — HTTP 429 for https://bsc.drpc.org
- gamdom · bsc · 0xd5fbda4c79… — HTTP 429 for https://bsc.drpc.org
- bitcasino · bsc · 0x5bcbdfb6cc… — HTTP 429 for https://bsc.drpc.org