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
₿4,073.422
Active Wallets (tracked subset)
549,329
Total Value Locked
₿2,423.974
Token Basket Market Cap
₿48,307.643
-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.
0x3e2d51b13acac7580a92caba995589f5af13d656
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$339.01k
Withdrawn (approx)
—
Deposits
20
Avg Deposit
$16.95k
First Seen
Aug 23, 15:26 UTC
Last Seen
Nov 10, 20:07 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |
20 | $339.01k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 20.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 11h ago | Stake.com |
Tron | $15.00k | USDT |
| 11h ago | Stake.com |
Tron | $12.12k | USDT |
| 11h ago | Stake.com |
Tron | $12.12k | USDT |
| 15h ago | Stake.com |
Tron | $10.00k | USDT |
| 15h ago | Stake.com |
Tron | $11.11k | USDT |
| 15h ago | Stake.com |
Tron | $12.35k | USDT |
| 16h ago | Stake.com |
Tron | $12.35k | USDT |
| 16h ago | Stake.com |
Tron | $10.00k | USDT |
| 17h ago | Stake.com |
Tron | $10.00k | USDT |
| 17h ago | Stake.com |
Tron | $10.00k | USDT |
| 17h ago | Stake.com |
Tron | $10.00k | USDT |
| 3d ago | Stake.com |
Tron | $26.00k | USDT |
| 3d ago | Stake.com |
Tron | $26.00k | USDT |
| 3d ago | Stake.com |
Tron | $15.00k | USDT |
| 3d ago | Stake.com |
Tron | $15.00k | USDT |
| 3d ago | Stake.com |
Tron | $15.00k | USDT |
| 51d ago | Stake.com |
Tron | $14.99k | USDT |
| 79d ago | Stake.com |
Tron | $59.97k | USDT |
| 79d ago | Stake.com |
Tron | $16.99k | USDT |
| 79d ago | Stake.com |
Tron | $24.99k | USDT |