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Crypto Casino Players & Whales: Top Deposit Wallets

Who actually moves the money — top deposit wallets, stake-size segments and whale concentration per casino, filterable by chain and timeframe.

Tracked Gambling Dapps
943
incl. 46 on-chain casinos
24h Volume
₿1,653.997
Active Wallets (tracked subset)
56,211
Total Value Locked
₿2,157.074
Token Basket Market Cap
₿90,529.046 +8.15%
Back to Players & Whales
On-chain Intelligence · Whale Profile

Whale profile

Every tracked $10k+ casino deposit from this wallet · 90-day retained history, refreshed hourly.
0x0117d60100e4ce3a5c975923fac3554adf14afbe Explorer
Total Deposited
$124.38k
Withdrawn (approx)
—
Deposits
7
Avg Deposit
$17.77k
First Seen
Oct 19, 04:46 UTC
Last Seen
Oct 20, 03:09 UTC

Where this whale plays

Tracked deposit volume per casino. Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
# Casino Deposits Deposited Withdrawn (approx) % of this whale
1 Shuffle 7 $124.38k — 100.0%

Deposit history

Individual tracked deposits, newest first · showing 7.
Time Casino Chain Amount Token
23h ago Shuffle BNB Chain $14.98k USDT
23h ago Shuffle BNB Chain $14.98k USDT
1d ago Shuffle BNB Chain $17.48k USDT
1d ago Shuffle BNB Chain $11.99k USDT
1d ago Shuffle BNB Chain $24.98k USDT
1d ago Shuffle BNB Chain $19.98k USDT
1d ago Shuffle Ethereum $19.98k USDT