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
952
incl. 46 on-chain casinos
24h Volume
₿4,073.422
Active Wallets (tracked subset)
549,329
Total Value Locked
₿2,423.974
Token Basket Market Cap
₿48,307.643
-7.29%
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.
0x066e895c31a452649bb58549475d9811b98cad6f
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$6.12M
Withdrawn (approx)
—
Deposits
96
Avg Deposit
$63.76k
First Seen
Aug 13, 21:35 UTC
Last Seen
Nov 10, 21:35 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  500 Casino |
96 | $6.12M | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 96.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 9h ago | 500 Casino |
Tron | $18.91k | USDT |
| 16h ago | 500 Casino |
Tron | $179.57k | USDT |
| 1d ago | 500 Casino |
Tron | $142.68k | USDT |
| 1d ago | 500 Casino |
Tron | $149.88k | USDT |
| 3d ago | 500 Casino |
Tron | $50.77k | USDT |
| 3d ago | 500 Casino |
Tron | $50.77k | USDT |
| 4d ago | 500 Casino |
Tron | $10.39k | USDT |
| 4d ago | 500 Casino |
Tron | $10.39k | USDT |
| 4d ago | 500 Casino |
Tron | $233.44k | USDT |
| 4d ago | 500 Casino |
Tron | $233.44k | USDT |
| 4d ago | 500 Casino |
Tron | $89.90k | USDT |
| 4d ago | 500 Casino |
Tron | $89.90k | USDT |
| 4d ago | 500 Casino |
Tron | $35.96k | USDT |
| 4d ago | 500 Casino |
Tron | $35.96k | USDT |
| 4d ago | 500 Casino |
Tron | $53.94k | USDT |
| 4d ago | 500 Casino |
Tron | $53.94k | USDT |
| 5d ago | 500 Casino |
Tron | $120.20k | USDT |
| 5d ago | 500 Casino |
Tron | $50.96k | USDT |
| 5d ago | 500 Casino |
Tron | $50.96k | USDT |
| 6d ago | 500 Casino |
Tron | $83.94k | USDT |
| 6d ago | 500 Casino |
Tron | $57.93k | USDT |
| 6d ago | 500 Casino |
Tron | $57.93k | USDT |
| 7d ago | 500 Casino |
Tron | $29.95k | USDT |
| 7d ago | 500 Casino |
Tron | $29.95k | USDT |
| 10d ago | 500 Casino |
Tron | $14.98k | USDT |
| 12d ago | 500 Casino |
Tron | $42.96k | USDT |
| 13d ago | 500 Casino |
Tron | $21.97k | USDT |
| 14d ago | 500 Casino |
Tron | $23.96k | USDT |
| 15d ago | 500 Casino |
Tron | $59.91k | USDT |
| 17d ago | 500 Casino |
Tron | $29.97k | USDT |
| 19d ago | 500 Casino |
Tron | $23.97k | USDT |
| 23d ago | 500 Casino |
Tron | $99.79k | USDT |
| 48d ago | 500 Casino |
Tron | $11.98k | USDT |
| 54d ago | 500 Casino |
Tron | $32.95k | USDT |
| 56d ago | 500 Casino |
Tron | $38.76k | USDT |
| 56d ago | 500 Casino |
Tron | $38.76k | USDT |
| 58d ago | 500 Casino |
Tron | $19.98k | USDT |
| 64d ago | 500 Casino |
Tron | $44.00k | USDT |
| 65d ago | 500 Casino |
Tron | $33.05k | USDT |
| 66d ago | 500 Casino |
Tron | $12.99k | USDT |
| 66d ago | 500 Casino |
Tron | $12.99k | USDT |
| 67d ago | 500 Casino |
Tron | $26.38k | USDT |
| 69d ago | 500 Casino |
Tron | $87.96k | USDT |
| 69d ago | 500 Casino |
Tron | $87.96k | USDT |
| 69d ago | 500 Casino |
Tron | $32.57k | USDT |
| 70d ago | 500 Casino |
Tron | $125.73k | USDT |
| 71d ago | 500 Casino |
Tron | $24.14k | USDT |
| 71d ago | 500 Casino |
Tron | $24.14k | USDT |
| 71d ago | 500 Casino |
Tron | $79.00k | USDT |
| 71d ago | 500 Casino |
Tron | $11.99k | USDT |
| 71d ago | 500 Casino |
Tron | $95.77k | USDT |
| 72d ago | 500 Casino |
Tron | $66.60k | USDT |
| 72d ago | 500 Casino |
Tron | $66.60k | USDT |
| 73d ago | 500 Casino |
Tron | $55.01k | USDT |
| 73d ago | 500 Casino |
Tron | $69.51k | USDT |
| 73d ago | 500 Casino |
Tron | $69.51k | USDT |
| 73d ago | 500 Casino |
Tron | $78.46k | USDT |
| 74d ago | 500 Casino |
Tron | $62.23k | USDT |
| 74d ago | 500 Casino |
Tron | $62.23k | USDT |
| 74d ago | 500 Casino |
Tron | $151.96k | USDT |
| 75d ago | 500 Casino |
Tron | $13.99k | USDT |
| 75d ago | 500 Casino |
Tron | $40.27k | USDT |
| 75d ago | 500 Casino |
Tron | $40.27k | USDT |
| 76d ago | 500 Casino |
Tron | $30.40k | USDT |
| 76d ago | 500 Casino |
Tron | $47.00k | USDT |
| 77d ago | 500 Casino |
Tron | $20.31k | USDT |
| 77d ago | 500 Casino |
Tron | $20.31k | USDT |
| 77d ago | 500 Casino |
Tron | $90.59k | USDT |
| 77d ago | 500 Casino |
Tron | $66.74k | USDT |
| 78d ago | 500 Casino |
Tron | $34.98k | USDT |
| 79d ago | 500 Casino |
Tron | $32.67k | USDT |
| 79d ago | 500 Casino |
Tron | $25.28k | USDT |
| 80d ago | 500 Casino |
Tron | $94.36k | USDT |
| 80d ago | 500 Casino |
Tron | $94.36k | USDT |
| 80d ago | 500 Casino |
Tron | $50.47k | USDT |
| 81d ago | 500 Casino |
Tron | $139.44k | USDT |
| 81d ago | 500 Casino |
Tron | $33.02k | USDT |
| 81d ago | 500 Casino |
Tron | $25.13k | USDT |
| 82d ago | 500 Casino |
Tron | $10.04k | USDT |
| 82d ago | 500 Casino |
Tron | $39.99k | USDT |
| 82d ago | 500 Casino |
Tron | $94.96k | USDT |
| 82d ago | 500 Casino |
Tron | $29.98k | USDT |
| 82d ago | 500 Casino |
Tron | $27.97k | USDT |
| 82d ago | 500 Casino |
Tron | $100.12k | USDT |
| 83d ago | 500 Casino |
Tron | $210.83k | USDT |
| 83d ago | 500 Casino |
Tron | $51.26k | USDT |
| 83d ago | 500 Casino |
Tron | $113.30k | USDT |
| 83d ago | 500 Casino |
Tron | $113.30k | USDT |
| 84d ago | 500 Casino |
Tron | $48.64k | USDT |
| 84d ago | 500 Casino |
Tron | $58.36k | USDT |
| 84d ago | 500 Casino |
Tron | $156.25k | USDT |
| 84d ago | 500 Casino |
Tron | $156.25k | USDT |
| 85d ago | 500 Casino |
Tron | $39.47k | USDT |
| 87d ago | 500 Casino |
Tron | $91.91k | USDT |
| 88d ago | 500 Casino |
Tron | $49.95k | USDT |
| 89d ago | 500 Casino |
Tron | $66.79k | USDT |