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
₿4,070.158
Active Wallets (tracked subset)
549,329
Total Value Locked
₿2,422.032
Token Basket Market Cap
₿48,268.929
-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.
0x37f30523bd0d06eb95862a42c2102f2aa56815b2
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$493.77k
Withdrawn (approx)
—
Deposits
13
Avg Deposit
$37.98k
First Seen
Sep 21, 21:42 UTC
Last Seen
Nov 10, 15:36 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Roobet |
13 | $493.77k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 13.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 15h ago | Roobet |
Tron | $29.98k | USDT |
| 16h ago | Roobet |
Tron | $11.99k | USDT |
| 16h ago | Roobet |
Tron | $11.99k | USDT |
| 50d ago | Roobet |
Tron | $39.98k | USDT |
| 50d ago | Roobet |
Tron | $39.98k | USDT |
| 50d ago | Roobet |
Tron | $49.98k | USDT |
| 50d ago | Roobet |
Tron | $49.98k | USDT |
| 50d ago | Roobet |
Tron | $69.97k | USDT |
| 50d ago | Roobet |
Tron | $69.97k | USDT |
| 50d ago | Roobet |
Tron | $29.99k | USDT |
| 50d ago | Roobet |
Tron | $29.99k | USDT |
| 50d ago | Roobet |
Tron | $29.99k | USDT |
| 50d ago | Roobet |
Tron | $29.99k | USDT |