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
₿3,835.883
Active Wallets (tracked subset)
549,329
Total Value Locked
₿2,278.753
Token Basket Market Cap
₿62,254.201
-2.85%
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.
0x4181a37e7ae6ade53b83f31ae280397fbadd0510
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$1.55M
Withdrawn (approx)
—
Deposits
21
Avg Deposit
$73.66k
First Seen
Aug 16, 20:25 UTC
Last Seen
Nov 1, 18:30 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Qzino |
17 | $1.31M | — | 84.5% |
| 2 |  Sportsbet.io |
4 | $239.76k | — | 15.5% |
Deposit history
Individual tracked deposits, newest first · showing 21.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 5h ago | Sportsbet.io |
Tron | $49.96k | USDT |
| 8h ago | Sportsbet.io |
Tron | $49.95k | USDT |
| 15h ago | Qzino |
Tron | $49.94k | USDT |
| 1d ago | Qzino |
Tron | $49.94k | USDT |
| 1d ago | Qzino |
Tron | $49.94k | USDT |
| 2d ago | Sportsbet.io |
Tron | $39.94k | USDT |
| 4d ago | Qzino |
Tron | $137.88k | USDT |
| 8d ago | Sportsbet.io |
Tron | $99.91k | USDT |
| 12d ago | Qzino |
Tron | $39.96k | USDT |
| 13d ago | Qzino |
Tron | $99.90k | USDT |
| 13d ago | Qzino |
Tron | $99.90k | USDT |
| 13d ago | Qzino |
Tron | $99.90k | USDT |
| 13d ago | Qzino |
Tron | $99.90k | USDT |
| 50d ago | Qzino |
Tron | $99.98k | USDT |
| 50d ago | Qzino |
Tron | $99.98k | USDT |
| 53d ago | Qzino |
Tron | $20.00k | USDT |
| 53d ago | Qzino |
Tron | $20.00k | USDT |
| 56d ago | Qzino |
Tron | $20.01k | USDT |
| 57d ago | Qzino |
Tron | $120.03k | USDT |
| 61d ago | Qzino |
Tron | $99.99k | USDT |
| 77d ago | Qzino |
Tron | $99.90k | USDT |