Wallet attribution and sources
Casino Tracker uses a configured registry of casino addresses with public attribution sources and check dates. Sources can include blockchain explorer labels and published research. Wallets & coverage separates tracked addresses from unconfirmed research candidates. Labels can change and do not constitute a guarantee of ownership.
In, Out and internal transfers
In measures supported transfers received by tracked casino wallets from external addresses. Out measures transfers sent to external addresses. Transfers between the same casino's tracked wallets are classified separately from external flows. An external address may represent a player, exchange, payment service or another casino.
Transactions and transfers
One blockchain transaction can contain multiple transfers. The collector identifies individual events by their chain and transaction plus the relevant log or instruction position. Use the interface's count labels when comparing transaction counts with transfer counts.
Confirmation and refresh delay
The collector follows confirmed chain data and saves progress locally. The live API publishes committed transfers through a streaming feed with polling recovery. Confirmations, API quotas, retries and an offline collector can delay new rows; live does not mean a guaranteed zero-second delay.
USD estimates and the $1 threshold
Native token amounts preserve the asset's decimals. USD estimates use the available price inputs, while supported stablecoins may use a nominal $1 value. That assumption can differ from the market price during a depeg. Unpriced transfers are not silently valued at zero. The live feed admits transfers with a known estimate of at least $1 before display rounding.
History and coverage
All means available retained history, not the complete history of a blockchain. Data availability varies by casino, chain and collection progress. A configured wallet is not a claim that all addresses used by that casino are known. Source check dates describe attribution research, not the latest transaction.
What these numbers do not measure
On-chain flows are not casino revenue, player losses, account balances or proof of a person's identity. Casino-to-casino flows and shared service addresses require context. Explorer labels and USD conversions are informational estimates.