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
949
incl. 46 on-chain casinos
24h Volume
₿3,859.310
Active Wallets (tracked subset)
549,329
Total Value Locked
₿2,292.670
Token Basket Market Cap
₿70,304.465
+8.59%
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.
0x0bf972cc3a220ed483e65f67e3de7189265ad03f
Explorer
Total Deposited
$186.87k
Withdrawn (approx)
—
Deposits
10
Avg Deposit
$18.69k
First Seen
Sep 1, 12:19 UTC
Last Seen
Nov 1, 14:39 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Acebet |
10 | $186.87k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 10.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 6h ago | Acebet |
Ethereum | $17.02k | USDT |
| 3d ago | Acebet |
Ethereum | $33.61k | USDT |
| 4d ago | Acebet |
Ethereum | $27.21k | USDT |
| 5d ago | Acebet |
Ethereum | $20.71k | USDT |
| 44d ago | Acebet |
Ethereum | $13.56k | USDT |
| 45d ago | Acebet |
Ethereum | $24.41k | USDT |
| 59d ago | Acebet |
Ethereum | $13.21k | USDT |
| 60d ago | Acebet |
Ethereum | $10.51k | USDT |
| 60d ago | Acebet |
Ethereum | $13.02k | USDT |
| 61d ago | Acebet |
Ethereum | $13.60k | USDT |