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.
0x25570207ff7e4303a82c24c02f4afb39a464b4c8
Explorer
Total Deposited
$316.25k
Withdrawn (approx)
—
Deposits
8
Avg Deposit
$39.53k
First Seen
Nov 9, 08:52 UTC
Last Seen
Nov 10, 19:01 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Shuffle |
8 | $316.25k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 8.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 12h ago | Shuffle |
Ethereum | $34.98k | USDT |
| 12h ago | Shuffle |
Ethereum | $39.97k | USDT |
| 12h ago | Shuffle |
Ethereum | $76.40k | USDT |
| 1d ago | Shuffle |
Ethereum | $49.97k | USDT |
| 1d ago | Shuffle |
Ethereum | $49.96k | USDT |
| 1d ago | Shuffle |
Ethereum | $29.98k | USDT |
| 1d ago | Shuffle |
Ethereum | $15.01k | USDT |
| 1d ago | Shuffle |
Ethereum | $19.99k | USDT |