Home/ Narratives/ Gambling

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.
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Explorer
Total Deposited
$259.94k
Withdrawn (approx)
$187.76k
Deposits
4
Avg Deposit
$64.98k
First Seen
Sep 7, 09:17 UTC
Last Seen
Nov 10, 16:16 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
# Casino Deposits Deposited Withdrawn (approx) % of this whale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 Metawin 1 $101.40k $101.44k 39.0%
2 Razed 1 $62.53k — 24.1%
3 Gamba 1 $50.00k $39.97k 19.2%
4 GOATED 1 $46.01k $46.34k 17.7%

Deposit history

Individual tracked deposits, newest first · showing 4.
Time Casino Chain Amount Token
15h ago Metawin Ethereum $101.40k USDT
5d ago Razed Ethereum $62.53k USDC
15d ago GOATED Ethereum $46.01k USDC
64d ago Gamba Ethereum $50.00k USDT