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
₿1,650.882
Active Wallets (tracked subset)
56,211
Total Value Locked
₿2,153.011
Token Basket Market Cap
₿90,358.526
+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.
0x37aae4dbafbee8fc644aa6236b79a9db141b5d7f
Explorer
Total Deposited
$763.40k
Withdrawn (approx)
—
Deposits
17
Avg Deposit
$44.91k
First Seen
Aug 5, 00:31 UTC
Last Seen
Oct 21, 00:10 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  500 Casino |
17 | $763.40k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 17.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 5h ago | 500 Casino |
Ethereum | $39.96k | USDT |
| 9h ago | 500 Casino |
Ethereum | $19.98k | USDT |
| 1d ago | 500 Casino |
Ethereum | $19.08k | USDT |
| 2d ago | 500 Casino |
Ethereum | $29.98k | USDT |
| 29d ago | 500 Casino |
Ethereum | $20.00k | USDT |
| 47d ago | 500 Casino |
Ethereum | $20.01k | USDT |
| 64d ago | 500 Casino |
Ethereum | $29.98k | USDT |
| 66d ago | 500 Casino |
Ethereum | $39.96k | USDT |
| 69d ago | 500 Casino |
Ethereum | $304.67k | USDT |
| 69d ago | 500 Casino |
Ethereum | $24.98k | USDT |
| 71d ago | 500 Casino |
Ethereum | $19.98k | USDT |
| 74d ago | 500 Casino |
Ethereum | $29.97k | USDT |
| 75d ago | 500 Casino |
Ethereum | $29.98k | USDT |
| 75d ago | 500 Casino |
Ethereum | $69.94k | USDT |
| 75d ago | 500 Casino |
Ethereum | $19.98k | USDT |
| 76d ago | 500 Casino |
Ethereum | $19.98k | USDT |
| 77d ago | 500 Casino |
Ethereum | $24.98k | USDT |