Evidence ledger · updated 20 Jul 2026 UTC · 20265 explorer-linked settlements

Verifiable, not claimed.

20265 on-chain crypto withdrawals observed from operator-attributed payout wallets across 5 operators and 1 network. Total observed outflow: 157838683 USDT. Each row below resolves to a public block-explorer transaction — click verify → to inspect the settlement trail yourself.

payoutdb tracks on-chain settlements from operator-attributed casino payout wallets. Each row resolves to a public block-explorer transaction. Past observed payouts are evidence of payment history, not a guarantee of future payouts.

Striking observed payouts

Showing
20 of 20265
Operators on ledger
5
Networks covered
1
Total outflow
157838683 USDT
Observation window
Largest observed on-chain settlements site-wide
# Operator Amount Network Block time Transaction
1 10000000.00 USDT USDT ERC20 0x4ec2…cb7c verify →
2 7000000.00 USDT USDT ERC20 0x419d…c620 verify →
3 5989934.96 USDT USDT ERC20 0x1adc…5a5c verify →
4 5601284.82 USDT USDT ERC20 0x10bb…a3cc verify →
5 4502201.34 USDT USDT ERC20 0x4079…90ae verify →
6 4002640.28 USDT USDT ERC20 0x0eaa…69ad verify →
7 2500000.00 USDT USDT ERC20 0x6c42…5380 verify →
8 2250000.00 USDT USDT ERC20 0x4fbc…8152 verify →
9 2200000.00 USDT USDT ERC20 0x7137…e8bf verify →
10 2000000.00 USDT USDT ERC20 0xa4f1…dafc verify →
11 1501590.87 USDT USDT ERC20 0x98f5…3bb0 verify →
12 1501146.65 USDT USDT ERC20 0x0aae…9bf4 verify →
13 1500000.00 USDT USDT ERC20 0xbd04…c441 verify →
14 1400000.00 USDT USDT ERC20 0xa01f…caac verify →
15 1382855.30 USDT USDT ERC20 0xb4a7…ce88 verify →
16 1200000.00 USDT USDT ERC20 0x9a10…e983 verify →
17 1001490.86 USDT USDT ERC20 0x8975…d1e6 verify →
18 1001428.02 USDT USDT ERC20 0xc2df…1d14 verify →
19 1001411.51 USDT USDT ERC20 0xc5e0…0d5e verify →
20 1001411.51 USDT USDT ERC20 0x3e0e…4554 verify →

Sorted by amount, descending. Full transaction hashes are stored in our database but never exposed publicly. The redacted form preserves verifiability via the verify → link, which 301-redirects to the corresponding public block explorer. Redaction policy →

What this ledger is — and is not

What it is. A live record of observable USDT and other crypto withdrawals broadcast from operator-controlled payout wallets. Each operator's wallet is attributed via independent on-chain analytics (Arkham Intelligence), manually verified by us before tracking begins. Every row resolves to a transaction on a public block explorer.

What it is not. A claim that we have personally tested these casinos. We have not made these withdrawals. They are real player payouts we observed on-chain. For first-party tests we conducted ourselves, see the Level A entries on individual operator review pages; first-party Level A coverage is intentionally limited and grown cautiously rather than asserted by volume.

Why this matters. Listicle competitors publish editorial test claims that no reader can verify. We publish the trail. The tradeoff is honest: we have fewer first-party tests, but every settlement on this page is independently verifiable on a public blockchain — not by our editor, not by us, by anyone.

Want the full leaderboard?

This page surfaces the most striking individual settlements. For the full cross-operator ranking by observed payout activity, filterable by network and token, see crypto casino withdrawal times →. For the raw dataset under CC-BY 4.0, see the database →.