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Wagered 24h
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Bets 24h
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Deposits 30don-chain
$625K
Withdrawals 30don-chain
$811K
Net flow 30don-chain
−$186K
Reserveson-chain
$294K−9.2%
Hot wallets, hourly
On-chain insights
on-chainSeen on 15 tracked wallets across 2 chains, 2 Nov – 13 Nov 2026 UTC, 12 of 30 days tracked.
12 of 30 days tracked. Only 12 of the 30 days in this window have tracked data. Tracking started 2 Nov 2026. Figures cover those days only and are never scaled up, and there is no previous window to compare against.
#23 among tracked casinos by deposits seen in this window0.08% of the deposits seen on every tracked casino
Deposits, 30don-chain
$624K
647 deposits
Avg depositon-chain
$964
deposited ÷ count
Median depositon-chain
$89.44
half smaller, half larger
Largest depositon-chain
$150K
one transfer, one address
Withdrawals, 30don-chain
$783K
384 withdrawals · avg $2,038 · median $171
Depositing addresseson-chain
96
6.74 deposits per address
New addresseson-chain
96
0 returning · 100% new
Receiving addresseson-chain
173
withdrawal destinations
Deposit ÷ withdrawalon-chain
0.80
USD in over USD out
Net flow, 30don-chain
−$159K
deposits minus withdrawals
Deposits and withdrawalsper UTC day
DepositsWithdrawals
Net flowdeposits minus withdrawals, per day
Depositing addressesdistinct senders per day
AllFirst deposit
Deposit sizesUSD bands, count and value
share of deposits (count)share of USD
< $102.2% · 140.01% · $92.81
$10–2515% · 940.26% · $1,634
$25–5016% · 1030.60% · $3,767
$50–10022% · 1421.6% · $9,746
$100–25031% · 2004.8% · $30.1K
$250–5007.7% · 502.7% · $16.6K
$500–1K4.0% · 262.8% · $17.2K
$1K–2.5K0.93% · 61.2% · $7,540
$2.5K–5K0.31% · 21.2% · $7,484
$5K–10K0.77% · 56.5% · $40.6K
$10K–25K0.15% · 13.1% · $19.1K
$25K–50K0.00% · 00.00% · $0
$50K–100K0.00% · 00.00% · $0
$100K+0.62% · 475% · $470K
Bars are scaled to the largest band of each measure. Left column: share of the deposits count; right: share of their USD. Most transfers are small; most USD arrives in a few large ones.
Chain and token mixshare of deposited USD
USDC on Solana75%$470K
XRP on XRP Ledger12%$77.7K
SOL on Solana11%$70.6K
USDT on Solana0.88%$5,486
Only the chains we index and the tokens we price; the grey count is deposits, the tooltip adds withdrawals.
Deposits by hour and weekdayUTC, count, whole window
MonTueWedThuFriSatSun
Busiest hour: Thu 16:00–17:00 UTC with 14 deposits; busiest day: Wed. Confirmation time, not the moment of the deposit.
Depositor concentrationhow much of the USD came from the largest addresses
Top address84%
Top 1094%
Top 1%84%
Gini0.95
Large $10K+2 addr.88% · $548K
Mid $1K–10K22 addr.9.6% · $60.1K
Small < $1K72 addr.2.5% · $15.5K
Over 96 sending addresses. Addresses, not people: one depositor across many addresses lowers these figures, a shared wallet raises them.
Shared depositorsaddresses that also deposited elsewhere
Count and share of Sportsbet.io's 96 depositing addresses in this window that also deposited to the named site. A floor on shared customers: addresses, not people.
Weekly cohortsnew addresses that deposited again
| Week of | Addresses | +1 w |
|---|---|---|
| 2 Nov 2026 | 71 | 55% |
| 9 Nov 2026 | 25 | · |
Week: the Monday of the address's first deposit. +k w: share of that cohort that deposited again k weeks later; a dot means that week has not arrived yet. Early cohorts include addresses that deposited before tracking began and read larger than they are.
Reserves vs cumulative net flowtracked wallets, daily
Reserves, hot and cold wallets
Cumulative net flowNet flow per day
Reserves are the balance of the tracked hot and cold wallets; cumulative net flow sums deposits minus withdrawals from the first day of the window. The two need not move together: sweeps to untracked wallets, processors, conversions and price moves sit in the gap.
Top depositing addressesby deposited USD, truncated
| # | Address | Chain | Deposited | Deposits | Largest | First seen | Last seen | Sites |
|---|---|---|---|---|---|---|---|---|
| 5EJw1f…Y7W2 | Solana | $524K | 9 | $150K | 4 Nov 2026 | 13 Nov 2026 | 1 site | |
| rs2dgz…4MP2 | XRP Ledger | $24K | 174 | $801 | 3 Nov 2026 | 13 Nov 2026 | 13 sites | |
| HA9Ltf…Y5Ut | Solana | $5,486 | 1 | $5,486 | 11 Nov 2026 | 11 Nov 2026 | 1 site | |
| r9GVg3…jcAT | XRP Ledger | $4,835 | 6 | $2,046 | 5 Nov 2026 | 13 Nov 2026 | 14 sites | |
| r4ncjT…eecq | XRP Ledger | $4,826 | 7 | $1,252 | 3 Nov 2026 | 12 Nov 2026 | 13 sites | |
| rMvCas…gQ8G | XRP Ledger | $4,637 | 5 | $3,463 | 3 Nov 2026 | 9 Nov 2026 | 14 sites | |
| rEiq1i…LFSA | XRP Ledger | $4,387 | 36 | $542 | 3 Nov 2026 | 12 Nov 2026 | 15 sites | |
| rfCZFo…fjJU | XRP Ledger | $4,289 | 10 | $1,013 | 5 Nov 2026 | 13 Nov 2026 | 12 sites | |
| BEGNb9…BtjW | Solana | $4,021 | 1 | $4,021 | 12 Nov 2026 | 12 Nov 2026 | 1 site | |
| rnrqyM…8LfY | XRP Ledger | $3,186 | 21 | $330 | 3 Nov 2026 | 13 Nov 2026 | 5 sites | |
| rnJrje…N4mT | XRP Ledger | $2,799 | 34 | $260 | 3 Nov 2026 | 11 Nov 2026 | 17 sites | |
| rLiBsH…f1Z2 | XRP Ledger | $2,725 | 10 | $742 | 3 Nov 2026 | 12 Nov 2026 | 12 sites | |
| r9nsQj…7mSN | XRP Ledger | $2,446 | 8 | $734 | 4 Nov 2026 | 13 Nov 2026 | 14 sites | |
| 3Vi93Z…HPBE | Solana | $2,174 | 3 | $900 | 4 Nov 2026 | 11 Nov 2026 | 1 site | |
| rGDreB…GzFn | XRP Ledger | $2,092 | 32 | $555 | 4 Nov 2026 | 13 Nov 2026 | 9 sites |
Sending addresses, truncated as the API sends them; they identify no one and we link to no explorer. Sites: on how many tracked sites the same address deposited in the window.
Basiswhat every figure above stands on
Period2 Nov – 13 Nov 2026UTC days, 30d window
Coverage12 of 30 days trackedtracked since 2 Nov 2026
Wallets15approved hot, cold and deposit wallets
ChainsSolanaXRP Ledgereach from its own scanner start
Refreshed6m ago13 Nov 2026
Excluded: 107 transfers, $358Kcounterparty known to the wallet registry
| Reason | Deposits | Withdrawals |
|---|---|---|
| the site's own wallets | 20 · $1,208 | 69 · $25.4K |
| other tracked sites | 4 · $292 | 14 · $331K |
Addresses are distinct senders, never people; one person can use many and a shared wallet counts once. Transfers we could not price are left out. How we count on-chain.
$624K deposited and $783K withdrawn over 12 days, on 15 tracked wallets. Not Sportsbet.io's full volume, not scaled up, and no statement about anyone's results. How we count on-chain.