Verified on-chain payout activity · updated 03 Jun 2026 UTC · 5 operators tracked

Verified payout leaderboard.

Cross-operator ranking by real, observable USDT withdrawals broadcast from operator-controlled wallets. Each operator's wallet is attributed via independent on-chain analytics (Arkham Intelligence). Every transaction below resolves on the public block explorer — you can verify the proof yourself.

This is not a marketing list. Every operator below has a payout wallet we have independently attributed to them via on-chain analytics, and every USDT withdrawal counted has a transaction hash you can verify on the public block explorer yourself.

Ranking sorts by recent observed activity (30-day count, then 30-day outflow) before falling back to lifetime totals, so freshly-active operators are not buried by quiet ones with historic volume.

Operator ranking

Operators tracked
5
Total observed payouts
452
Total observed outflow
1571376 USDT
Operators ranked by observed on-chain payouts
# Operator 30-day payouts 30-day outflow Total payouts Total outflow Last payout
#1 Stake 135 614044 135 614044
#2 Roobet 106 118349 106 118349
#3 Shuffle 81 130461 81 130461
#4 Bitcasino.io 75 572641 75 572641
#5 Duelbits 55 135881 55 135881

Outflow figures in USDT. Sample of fetched activity, not lifetime totals. Operators absent from this list either have no Arkham-attributed payout wallet on file or no observed outflow within our fetch window.

Live payout feed

See full leaderboard →

Most recent on-chain payouts across all tracked operators — each links to the block explorer.

Most recent confirmed on-chain payouts across all tracked operators
When Operator Amount Network Proof
Stake 1001.67 USDT USDT ERC20 verify →
Stake 1297.84 USDT USDT ERC20 verify →
Stake 250.00 USDT USDT ERC20 verify →
Roobet 506.30 USDT USDT ERC20 verify →
Roobet 10.00 USDT USDT ERC20 verify →
Shuffle 202.77 USDT USDT ERC20 verify →
Shuffle 4791.37 USDT USDT ERC20 verify →
Roobet 40.03 USDT USDT ERC20 verify →
Shuffle 800.00 USDT USDT ERC20 verify →
Duelbits 399.94 USDT USDT ERC20 verify →
Duelbits 3004.30 USDT USDT ERC20 verify →
Duelbits 2002.78 USDT USDT ERC20 verify →
Bitcasino.io 600.00 USDT USDT ERC20 verify →
Bitcasino.io 8961.68 USDT USDT ERC20 verify →
Bitcasino.io 1400.00 USDT USDT ERC20 verify →

How wallet attribution works

Each operator's payout wallet is identified by entity labels on Arkham Intelligence — a public on-chain analytics platform that links wallet addresses to known entities. We verify each label manually before activating a wallet for tracking; unattributed candidate wallets remain inactive in our database. Transfers are then fetched from public block-explorer APIs (Etherscan, TronScan, Blockscout) and filtered by canonical USDT contract address to reject impostor tokens that spoof the “USDT” symbol with unicode lookalikes.

What this proves: the operator does pay out, in observable amounts, on an observable cadence. What it does not prove: how long the casino took to approve any individual withdrawal between user click and broadcast (we publish that separately, where measured). Both pieces are needed to evaluate operator payout behaviour.