Dear charlesfreeman011,
I'm not sure if the transactions can be considered as evidence that the casino just sent the BTC to its own wallet. There is no perfect match in the addresses:
The wallet’s address
32dJhZrnAZdx5FstS4MUVEj52BAnhotZS3
IN – transactions from the casino to the wallet:
1. bc1qn9937l4lp8ngc3ctwa3chjcph8zzcag3s9wzg3 (0.00067436BTC)
2. bc1qy5s5wsxy4hxfq00my5d8hpjlzjlwpvu45czn5j (0.01359BTC)
3. bc1q6tnj06ryxv2yzgygv3jrerwqj98qymgq9fh8c3
bc1qyj86arh7eur09hzrlekttjn9w9x66sfj5nzcct (0.00844BTC)
OUT – transactions from the wallet out
1. bc1q8shpg4p3jmyj7nn4697yj2g2k50jq6dgm0nvm508pm2hymrglq7qfv2zuz
bc1qejr39avdc0yj3yew6zwqtk829mvuxnys5mftm2 (0.00067436BTC)
2. 354xEsL6SUELYhRnWxCzeDK2ZAsrBHiZKd
3QXbpgz8vk7VoD5YEyWD5cVDYU1KHdxDuc (0.01359BTC)
3. 36j6MwRKPfpPHVabGeXLCjU1rHdFVdzwXK
3K2eBYkytTL86LrRNPAWwX7VxreRD6fvzd (0.00844BTC)
Dear GrandRush Casino team,
Could you please provide the player's log and the exact time when the change of the wallet address took place?
Dear charlesfreeman011,
I'm not sure if the transactions can be considered as evidence that the casino just sent the BTC to its own wallet. There is no perfect match in the addresses:
The wallet’s address
32dJhZrnAZdx5FstS4MUVEj52BAnhotZS3
IN – transactions from the casino to the wallet:
1. bc1qn9937l4lp8ngc3ctwa3chjcph8zzcag3s9wzg3 (0.00067436BTC)
2. bc1qy5s5wsxy4hxfq00my5d8hpjlzjlwpvu45czn5j (0.01359BTC)
3. bc1q6tnj06ryxv2yzgygv3jrerwqj98qymgq9fh8c3
bc1qyj86arh7eur09hzrlekttjn9w9x66sfj5nzcct (0.00844BTC)
OUT – transactions from the wallet out
1. bc1q8shpg4p3jmyj7nn4697yj2g2k50jq6dgm0nvm508pm2hymrglq7qfv2zuz
bc1qejr39avdc0yj3yew6zwqtk829mvuxnys5mftm2 (0.00067436BTC)
2. 354xEsL6SUELYhRnWxCzeDK2ZAsrBHiZKd
3QXbpgz8vk7VoD5YEyWD5cVDYU1KHdxDuc (0.01359BTC)
3. 36j6MwRKPfpPHVabGeXLCjU1rHdFVdzwXK
3K2eBYkytTL86LrRNPAWwX7VxreRD6fvzd (0.00844BTC)
Dear GrandRush Casino team,
Could you please provide the player's log and the exact time when the change of the wallet address took place?