Find your VIPs from a single deposit.
Repiblik screens the wallet behind every crypto deposit: the player’s total crypto holdings, the other wallets they control and where else they play. High-value players show up on their first deposit, not after months of betting history.
····· · ····· PLAYERS
··· · ··· 1,204
·· · ··
·· ····· ·· VIP
·· • ··· · ·•·VIP ·· 38
·· ·· • · ·· ··
·· ·· · ·· ·· FLAGGED
················▓················ 6
·· ·· ▓░ ·· ● new
·· ·· ▓▒░● VIP ·· TOP CHAIN
·· ··· ▓▒░░··· ·· Tron
·· ··▓▓▒░░ ··
·· ▓▓▒▒░░ ·· ▸ player 7741
··· ▓▓▒▒░░░ ··· VIP · $31.0k
····· ▓▓▒·····
Spot VIPs on the first deposit.
A small deposit can hide a large wallet network. We trace it and show the player’s true crypto value before the usual high-roller signals appear.
Activate with the right offer.
Tier players by holdings and activity, so your VIP team can tailor incentives sooner and spend bonus budget where it counts.
Keep watching as they grow.
Ongoing wallet monitoring tracks activity across other operators and exchanges, so your VIP team knows when a player’s value changes.
A player profile, not a spreadsheet dump.
Every deposit wallet returns a structured profile: tier, peak and current crypto balance, the wallets found in the player’s network and where their funds come from. Available through the API to feed your CRM or VIP tools.
| Player | Deposit address | Tier | Peak balance | Current balance | Wallets found | Origin of funds |
|---|---|---|---|---|---|---|
| player_8812 | TQ7v…H9xK | T1 | 640,210 USDT | 418,950 USDT | 4 | Coinbase 58% · Kraken 27% |
| player_7741 | 0x3fa2…91c0 | T1 | 512,880 USDT | 301,440 USDT | 3 | Binance 71% · OKX 18% |
| player_5518 | 7xKp…Qm2d | T2 | 188,300 USDT | 142,610 USDT | 2 | Kraken 64% · Bybit 22% |
| player_9120 | bc1q…8f3t | T3 | 21,450 USDT | 9,870 USDT | 1 | OKX 90% |
Illustrative data. Detection needs only the wallet address: no names, IDs or documents, so no personal data is required to find a VIP.
Or sign up free. No KYC, no approval queue.