Evidence ledger · updated 04 Jun 2026 UTC · 1388 explorer-linked settlements

Verifiable, not claimed.

1388 on-chain crypto withdrawals observed from operator-attributed payout wallets across 5 operators and 1 network. Total observed outflow: 4551706 USDT. Each row below resolves to a public block-explorer transaction — click verify → to inspect the settlement trail yourself.

Striking observed payouts

Showing
20 of 1388
Operators on ledger
5
Networks covered
1
Total outflow
4551706 USDT
Observation window
–
Largest observed on-chain settlements site-wide
# Operator Amount Network Block time Transaction
1
Stake
400400.00 USDT USDT ERC20 0xc8f8…d78a verify →
2
Stake
245245.00 USDT USDT ERC20 0x0c4e…d867 verify →
3
Shuffle
206000.00 USDT USDT ERC20 0xb3e5…c0de verify →
4
Bitcasino.io
200000.00 USDT USDT ERC20 0x59d3…ec17 verify →
5
Roobet
150183.21 USDT USDT ERC20 0xc4b6…fabc verify →
6
Roobet
150182.93 USDT USDT ERC20 0xb2a3…4d6a verify →
7
Roobet
140164.77 USDT USDT ERC20 0x7e43…4551 verify →
8
Stake
139173.53 USDT USDT ERC20 0x8a5a…cf90 verify →
9
Duelbits
121164.23 USDT USDT ERC20 0x8c16…a67a verify →
10
Duelbits
116410.84 USDT USDT ERC20 0x4159…8322 verify →
11
Roobet
99092.40 USDT USDT ERC20 0x1094…bdb6 verify →
12
Stake
90096.38 USDT USDT ERC20 0x1da8…39de verify →
13
Shuffle
80000.00 USDT USDT ERC20 0x3703…c0c4 verify →
14
Bitcasino.io
61010.80 USDT USDT ERC20 0xb9e7…f67b verify →
15
Shuffle
60000.00 USDT USDT ERC20 0x85a8…8bcb verify →
16
Stake
50751.09 USDT USDT ERC20 0x82d0…9039 verify →
17
Duelbits
50064.82 USDT USDT ERC20 0x7fd8…65ee verify →
18
Shuffle
50000.00 USDT USDT ERC20 0xf0f7…3aae verify →
19
Bitcasino.io
45934.11 USDT USDT ERC20 0xc1e8…6e54 verify →
20
Bitcasino.io
40000.06 USDT USDT ERC20 0x1139…1ed1 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 →.