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
₿3,929.662
Active Wallets (tracked subset)
549,329
Total Value Locked
₿2,308.341
Token Basket Market Cap
₿65,697.111
-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.
0x3fac7169e2f3ce2316b27b48549c17ca06dacba2
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$3.70M
Withdrawn (approx)
—
Deposits
14
Avg Deposit
$264.58k
First Seen
Aug 9, 12:58 UTC
Last Seen
Oct 30, 16:48 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |
14 | $3.70M | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 14.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 15h ago | Roobet |
Tron | $149.78k | USDT |
| 1d ago | Roobet |
Tron | $499.05k | USDT |
| 6d ago | Roobet |
Tron | $249.77k | USDT |
| 10d ago | Roobet |
Tron | $646.38k | USDT |
| 11d ago | Roobet |
Tron | $249.82k | USDT |
| 41d ago | Roobet |
Tron | $249.88k | USDT |
| 41d ago | Roobet |
Tron | $149.88k | USDT |
| 62d ago | Roobet |
Tron | $300.05k | USDT |
| 65d ago | Roobet |
Tron | $250.03k | USDT |
| 65d ago | Roobet |
Tron | $250.03k | USDT |
| 73d ago | Roobet |
Tron | $19.98k | USDT |
| 73d ago | Roobet |
Tron | $19.98k | USDT |
| 82d ago | Roobet |
Tron | $169.86k | USDT |
| 82d ago | Roobet |
Tron | $499.63k | USDT |