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
₿3,927.730
Active Wallets (tracked subset)
549,329
Total Value Locked
₿2,307.206
Token Basket Market Cap
₿65,664.808
-3.75%
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.
0x3974bdb329e0af1940f6fd38c4a2437029b38cd1
Explorer
Total Deposited
$411.12k
Withdrawn (approx)
—
Deposits
12
Avg Deposit
$34.26k
First Seen
Oct 25, 04:35 UTC
Last Seen
Oct 31, 05:16 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |
12 | $411.12k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 12.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 2h ago | Roobet |
Ethereum | $12.98k | USDT |
| 10h ago | Roobet |
Ethereum | $27.96k | USDT |
| 2d ago | Roobet |
Ethereum | $29.97k | USDT |
| 4d ago | Roobet |
Ethereum | $79.23k | USDT |
| 4d ago | Roobet |
Ethereum | $13.21k | USDT |
| 4d ago | Roobet |
Ethereum | $13.22k | USDT |
| 4d ago | Roobet |
Ethereum | $13.17k | USDT |
| 4d ago | Roobet |
Ethereum | $20.57k | USDT |
| 4d ago | Roobet |
Ethereum | $99.90k | USDT |
| 5d ago | Roobet |
Ethereum | $10.99k | USDT |
| 5d ago | Roobet |
Ethereum | $69.94k | USDT |
| 6d ago | Roobet |
Ethereum | $19.98k | USDT |