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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
₿4,074.253
Active Wallets (tracked subset)
549,329
Total Value Locked
₿2,424.469
Token Basket Market Cap
₿48,317.495 -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.
0x225fd4cc2090af0873886073a91ed4a72469771c Explorer
Total Deposited
$49.97k
Withdrawn (approx)
—
Deposits
3
Avg Deposit
$16.66k
First Seen
Aug 20, 07:50 UTC
Last Seen
Nov 11, 05:46 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
# Casino Deposits Deposited Withdrawn (approx) % of this whale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 3 $49.97k — 100.0%

Deposit history

Individual tracked deposits, newest first · showing 3.
Time Casino Chain Amount Token
1h ago Metawin Ethereum $14.99k USDT
60d ago Metawin Ethereum $20.00k USDT
82d ago Metawin Ethereum $14.99k USDT