Rainbet
Rainbet is an innovative and fast-growing platform in the casino, sports betting, and cryptocurrency space.
Deposits 24h ⓘ
$7.34M
View trend ▾
Depositors 24h ⓘ
10.01k
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Deposit Txs 24h ⓘ
27.62k
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On-chain Balance ⓘ
$52.53M
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Deposit Analytics
$7.34M Deposits 24h
168 on-chain snapshots · Jun 18, 02:42 → Jul 17, 00:54 · history accrues hourly since tracking began
10.01k Depositors 24h
168 on-chain snapshots · Jun 18, 02:42 → Jul 17, 00:54 · history accrues hourly since tracking began
27.62k Deposit Txs 24h
168 on-chain snapshots · Jun 18, 02:42 → Jul 17, 00:54 · history accrues hourly since tracking began
$52.53M On-chain Balance
34 on-chain snapshots · Jun 12, 00:01 → Jul 19, 03:55 · history accrues hourly since tracking began
About Rainbet
Rainbet is an innovative and fast-growing platform in the casino, sports betting, and cryptocurrency space.
Portfolio $52.53M total value
| Asset | Price | Holdings | Value | Allocation |
|---|---|---|---|---|
| USD Stablecoins | $1.00 | $27.77M | $27.77M | 53% |
| SOL Solana | $76 | 151.44k SOL | $11.52M | 22% |
| ETH Ethereum | $1.87k | 4.98k ETH | $9.30M | 18% |
| BNB BNB | $570 | 4.24k BNB | $2.42M | 5% |
| TRX Tron | $0 | 4.67M TRX | $1.52M | 3% |
Native + stablecoin balances across tracked wallets (EVM, Solana, Tron). Long-tail tokens not valued.
On-chain Balance by Chain $52.53M total held
$52.53M
On-chain
Ethereum
$22.84M
43%
Solana
$18.00M
34%
Tron
$9.28M
18%
BNB Chain
$2.42M
5%
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 | TTDZLT…8qWf | Tron | $52.22M | 12.59% |
| 2 | 0xa0dd…edcf | Ethereum | $43.97M | 10.60% |
| 3 | DX5ET1…4xxC | Solana | $29.27M | 7.06% |
| 4 | 0xf440…2ad5 | Ethereum | $28.30M | 6.82% |
| 5 | 0x1234…48d2 | Ethereum | $24.66M | 5.95% |
Tracked Casino Wallets 141 wallets monitored
Ethereum · 63
Tron · 62
Solana · 12
BNB Chain · 4
| Chain | Address | Label |
|---|---|---|
| BNB Chain | 0x30753485…7d31 | — |
| BNB Chain | 0x307576dd…7d31 | FG BSC |
| BNB Chain | 0x7160014e…4339 | FG BSC |
| BNB Chain | 0x7cb02791…5bdc | FG BSC |
| Ethereum | 0x307576dd…7d31 | — |
| Ethereum | 0x01486b13…925b | sweeps:0x3075…7d31 |
| Ethereum | 0x0567dae4…3655 | sweeps:0x3075…7d31 |
| Ethereum | 0x13e6eccc…ab28 | sweeps:0x3075…7d31 |
Showing 8 of 141 tracked wallets — deposits are verified against the full set.
Recent Transfers On-chain deposits & withdrawals ≥ $10k
| Time | Flow | Counterparty | Chain | Value |
|---|---|---|---|---|
| 4h ago | ↓ Deposit | 0x2bc141…257a | Ethereum | $11.99k USDT |
| 5h ago | ↓ Deposit | 0x3b59b3…11be | Polygon | $19.20k USDT0 |
| 5h ago | ↓ Deposit | 0x02ae82…044f | Tron | $45.71k USDT |
| 5h ago | ↓ Deposit | 0x02ae82…044f | Tron | $35.46k USDT |
| 6h ago | ↓ Deposit | 0x02ae82…044f | Tron | $19.99k USDT |
| 6h ago | ↓ Deposit | 0xc0a887…0a94 | BNB Chain | $39.97k USDT |
| 6h ago | ↓ Deposit | 0xcc228b…89a5 | Ethereum | $32.53k ETH |
| 6h ago | ↓ Deposit | 0xa94b57…325e | Tron | $18.44k USDT |
| 7h ago | ↓ Deposit | 0x6d1933…e1fa | Ethereum | $14.99k USDT |
| 7h ago | ↓ Deposit | 0x481029…afff | Tron | $47.96k USDT |
| 7h ago | ↓ Deposit | 0x3cd72e…a466 | Tron | $49.97k USDT |
| 7h ago | ↓ Deposit | 0x3cd72e…a466 | Tron | $159.89k USDT |
| 7h ago | ↓ Deposit | 0x3cd72e…a466 | Tron | $49.97k USDT |
| 7h ago | ↓ Deposit | 0x5eea80…5ea6 | Ethereum | $13.42k ETH |
Transactions ≥ $10,000 to/from tracked wallets, last 90 days. Deposits are inbound to casino hot wallets; withdrawals are outbound.
