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
943
incl. 46 on-chain casinos
24h Volume
₿1,652.678
Active Wallets (tracked subset)
56,211
Total Value Locked
₿2,155.354
Token Basket Market Cap
₿90,456.824
+8.15%
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.
0x3085f8a909a4f022bc5875499e07df6197b0c0c3
Explorer
Total Deposited
$4.06M
Withdrawn (approx)
—
Deposits
9
Avg Deposit
$451.42k
First Seen
Oct 18, 20:23 UTC
Last Seen
Oct 20, 21:18 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Duel |
9 | $4.06M | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 9.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 5h ago | Duel |
Ethereum | $952.94k | USDC |
| 8h ago | Duel |
Ethereum | $400.06k | USDC |
| 8h ago | Duel |
Ethereum | $400.06k | USDC |
| 1d ago | Duel |
Ethereum | $400.11k | USDC |
| 1d ago | Duel |
Ethereum | $400.09k | USDC |
| 1d ago | Duel |
Ethereum | $365.92k | USDC |
| 1d ago | Duel |
Ethereum | $394.03k | USDC |
| 1d ago | Duel |
Ethereum | $337.79k | USDC |
| 2d ago | Duel |
Ethereum | $411.78k | USDC |