Casino on-chain transfer activity
Every 24 hours, RTP Ledger reads publicly labeled hot wallets for 9 crypto casinos. The latest run covered 9 casinos. The data describes transfer direction for the listed wallets. The data does not measure payouts, reserves or solvency.
| Casino | Wallets read | In | Out | Value in | Value out | Direction |
|---|---|---|---|---|---|---|
| Stake | 8/8 | 548 | 3 | $3.28M | $4.75M | Inbound-dominant |
| Duel | 1/1 | 936 | 586 | $2.80M | $2.75M | Two-way |
| Rainbet | 1/1 | 1723 | 931 | $1.48M | $3.30M | Two-way |
| Roobet | 2/2 | 13 | 470 | $1.55M | $2.06M | Outbound-dominant |
| Shuffle | 1/1 | 1639 | 672 | $1.36M | $1.19M | Two-way |
| Bitcasino | 3/3 | 1 | 24 | $0 | $22,144 | Outbound-dominant |
| Gamdom | 2/2 | 0 | 0 | $0 | $0 | Little observed activity |
| BC.Game | 6/6 | 0 | 0 | $0 | $0 | Little observed activity |
| Rollbit | 6/6 | 1 | 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 2026-08-24 05:31 UTC.
Scope and limits
Observed data: the report counts transfers in each direction during a fixed window. The report also shows how incoming and outgoing transfer counts change between readings. A large difference between incoming and outgoing transfers can indicate how a labeled wallet is used.
Limits:the chain does not label the purpose of a transfer. An outgoing transfer can be a payout, a treasury move, a hedge or an exchange deposit. The report also excludes unlabeled wallets and cannot show the casino’s total holdings.
Only publicly labeled hot wallets are observable. Casinos without a public label are absent, not inactive.
Method and source policy: methodology · source policy