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
₿3,826.884
Active Wallets (tracked subset)
549,329
Total Value Locked
₿2,273.407
Token Basket Market Cap
₿62,108.157
-2.85%
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.
0x2a060a72d36e7ef865fd5fc246751d60ddc6335a
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$506.93k
Withdrawn (approx)
—
Deposits
33
Avg Deposit
$15.36k
First Seen
Aug 4, 21:46 UTC
Last Seen
Nov 1, 21:34 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Stake.com |
33 | $506.93k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 33.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 5h ago | Stake.com |
Tron | $19.98k | USDT |
| 6h ago | Stake.com |
Tron | $13.99k | USDT |
| 6h ago | Stake.com |
Tron | $11.99k | USDT |
| 4d ago | Stake.com |
Tron | $13.99k | USDT |
| 10d ago | Stake.com |
Tron | $18.98k | USDT |
| 11d ago | Stake.com |
Tron | $13.99k | USDT |
| 14d ago | Stake.com |
Tron | $17.98k | USDT |
| 44d ago | Stake.com |
Tron | $27.98k | USDT |
| 44d ago | Stake.com |
Tron | $27.98k | USDT |
| 45d ago | Stake.com |
Tron | $11.99k | USDT |
| 57d ago | Stake.com |
Tron | $10.00k | USDT |
| 57d ago | Stake.com |
Tron | $10.50k | USDT |
| 57d ago | Stake.com |
Tron | $10.50k | USDT |
| 57d ago | Stake.com |
Tron | $15.10k | USDT |
| 63d ago | Stake.com |
Tron | $10.00k | USDT |
| 63d ago | Stake.com |
Tron | $20.00k | USDT |
| 63d ago | Stake.com |
Tron | $20.00k | USDT |
| 63d ago | Stake.com |
Tron | $20.00k | USDT |
| 63d ago | Stake.com |
Tron | $20.00k | USDT |
| 63d ago | Stake.com |
Tron | $10.00k | USDT |
| 63d ago | Stake.com |
Tron | $10.00k | USDT |
| 63d ago | Stake.com |
Tron | $10.00k | USDT |
| 63d ago | Stake.com |
Tron | $10.00k | USDT |
| 63d ago | Stake.com |
Tron | $10.00k | USDT |
| 63d ago | Stake.com |
Tron | $10.00k | USDT |
| 63d ago | Stake.com |
Tron | $20.00k | USDT |
| 63d ago | Stake.com |
Tron | $20.00k | USDT |
| 64d ago | Stake.com |
Tron | $10.00k | USDT |
| 83d ago | Stake.com |
Tron | $19.98k | USDT |
| 83d ago | Stake.com |
Tron | $11.99k | USDT |
| 89d ago | Stake.com |
Tron | $14.99k | USDT |
| 89d ago | Stake.com |
Tron | $14.99k | USDT |
| 89d ago | Stake.com |
Tron | $19.98k | USDT |