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
₿3,852.627
Active Wallets (tracked subset)
549,329
Total Value Locked
₿2,303.897
Token Basket Market Cap
₿65,196.056
-5.33%
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.
0x1aa60b23694974da3555777dc340b8665d0e984e
Explorer
Total Deposited
$600.45k
Withdrawn (approx)
$76.24k
Deposits
18
Avg Deposit
$33.36k
First Seen
Aug 7, 05:03 UTC
Last Seen
Oct 31, 05:21 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |
18 | $600.45k | $76.24k | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 18.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 5h ago | Metawin |
Ethereum | $42.94k | USDT |
| 5h ago | Metawin |
Ethereum | $29.96k | USDT |
| 72d ago | Metawin |
Ethereum | $49.95k | USDT |
| 72d ago | Metawin |
Ethereum | $29.97k | USDT |
| 72d ago | Metawin |
Ethereum | $29.97k | USDT |
| 74d ago | Metawin |
Ethereum | $19.98k | USDT |
| 84d ago | Metawin |
Ethereum | $29.98k | USDT |
| 84d ago | Metawin |
Ethereum | $49.97k | USDT |
| 84d ago | Metawin |
Ethereum | $19.99k | USDT |
| 84d ago | Metawin |
Ethereum | $24.98k | USDT |
| 84d ago | Metawin |
Ethereum | $29.97k | USDT |
| 84d ago | Metawin |
Ethereum | $49.97k | USDT |
| 84d ago | Metawin |
Ethereum | $29.98k | USDT |
| 85d ago | Metawin |
Ethereum | $29.98k | USDT |
| 85d ago | Metawin |
Ethereum | $29.97k | USDT |
| 85d ago | Metawin |
Ethereum | $19.98k | USDT |
| 85d ago | Metawin |
Ethereum | $52.95k | USDT |
| 85d ago | Metawin |
Ethereum | $29.97k | USDT |