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
₿3,927.730
Active Wallets (tracked subset)
549,329
Total Value Locked
₿2,307.206
Token Basket Market Cap
₿65,664.808
-3.75%
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.
0x126df773879d008f2b48a5c23f0e388209e164ac
Explorer
Total Deposited
$710.82k
Withdrawn (approx)
—
Deposits
17
Avg Deposit
$41.81k
First Seen
Aug 15, 14:39 UTC
Last Seen
Oct 30, 15:20 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Roobet |
17 | $710.82k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 17.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 16h ago | Roobet |
Ethereum | $50.63k | ETH |
| 41d ago | Roobet |
Ethereum | $14.99k | USDT |
| 56d ago | Roobet |
Ethereum | $24.97k | ETH |
| 57d ago | Roobet |
Ethereum | $19.98k | ETH |
| 57d ago | Roobet |
Ethereum | $30.16k | ETH |
| 58d ago | Roobet |
Ethereum | $19.99k | ETH |
| 58d ago | Roobet |
Ethereum | $24.99k | ETH |
| 60d ago | Roobet |
Ethereum | $35.25k | ETH |
| 60d ago | Roobet |
Ethereum | $60.00k | ETH |
| 61d ago | Roobet |
Ethereum | $30.01k | ETH |
| 62d ago | Roobet |
Ethereum | $25.01k | ETH |
| 63d ago | Roobet |
Ethereum | $25.56k | ETH |
| 63d ago | Roobet |
Ethereum | $25.01k | ETH |
| 73d ago | Roobet |
Ethereum | $38.14k | ETH |
| 74d ago | Roobet |
Ethereum | $79.65k | USDT |
| 74d ago | Roobet |
Ethereum | $99.99k | USDT |
| 76d ago | Roobet |
Ethereum | $106.51k | USDT |