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.
0x4c737e3fbd09ca4ef87e701777e067ca8d65fbee
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$1.26M
Withdrawn (approx)
—
Deposits
68
Avg Deposit
$18.54k
First Seen
Aug 3, 16:32 UTC
Last Seen
Oct 30, 19:18 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |
68 | $1.26M | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 68.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 12h ago | Roobet |
Tron | $14.97k | USDT |
| 2d ago | Roobet |
Tron | $15.01k | USDT |
| 3d ago | Roobet |
Tron | $20.04k | USDT |
| 4d ago | Roobet |
Tron | $99.86k | USDT |
| 5d ago | Roobet |
Tron | $20.00k | USDT |
| 5d ago | Roobet |
Tron | $20.00k | USDT |
| 8d ago | Roobet |
Tron | $10.00k | USDT |
| 9d ago | Roobet |
Tron | $19.99k | USDT |
| 9d ago | Roobet |
Tron | $29.98k | USDT |
| 9d ago | Roobet |
Tron | $29.98k | USDT |
| 10d ago | Roobet |
Tron | $29.97k | USDT |
| 10d ago | Roobet |
Tron | $29.97k | USDT |
| 10d ago | Roobet |
Tron | $19.98k | USDT |
| 11d ago | Roobet |
Tron | $14.98k | USDT |
| 37d ago | Roobet |
Tron | $19.99k | USDT |
| 37d ago | Roobet |
Tron | $29.99k | USDT |
| 37d ago | Roobet |
Tron | $19.99k | USDT |
| 42d ago | Roobet |
Tron | $20.28k | USDT |
| 42d ago | Roobet |
Tron | $29.97k | USDT |
| 43d ago | Roobet |
Tron | $34.97k | USDT |
| 43d ago | Roobet |
Tron | $14.99k | USDT |
| 47d ago | Roobet |
Tron | $10.00k | USDT |
| 47d ago | Roobet |
Tron | $10.00k | USDT |
| 47d ago | Roobet |
Tron | $10.00k | USDT |
| 47d ago | Roobet |
Tron | $10.00k | USDT |
| 47d ago | Roobet |
Tron | $10.00k | USDT |
| 47d ago | Roobet |
Tron | $20.01k | USDT |
| 47d ago | Roobet |
Tron | $10.00k | USDT |
| 47d ago | Roobet |
Tron | $10.00k | USDT |
| 47d ago | Roobet |
Tron | $20.00k | USDT |
| 48d ago | Roobet |
Tron | $15.00k | USDT |
| 48d ago | Roobet |
Tron | $15.00k | USDT |
| 48d ago | Roobet |
Tron | $39.99k | USDT |
| 48d ago | Roobet |
Tron | $19.99k | USDT |
| 48d ago | Roobet |
Tron | $15.00k | USDT |
| 48d ago | Roobet |
Tron | $15.00k | USDT |
| 49d ago | Roobet |
Tron | $10.00k | USDT |
| 50d ago | Roobet |
Tron | $15.00k | USDT |
| 50d ago | Roobet |
Tron | $15.00k | USDT |
| 50d ago | Roobet |
Tron | $10.00k | USDT |
| 50d ago | Roobet |
Tron | $10.00k | USDT |
| 50d ago | Roobet |
Tron | $10.00k | USDT |
| 51d ago | Roobet |
Tron | $10.00k | USDT |
| 52d ago | Roobet |
Tron | $10.00k | USDT |
| 52d ago | Roobet |
Tron | $10.00k | USDT |
| 52d ago | Roobet |
Tron | $20.00k | USDT |
| 52d ago | Roobet |
Tron | $20.00k | USDT |
| 54d ago | Roobet |
Tron | $10.00k | USDT |
| 55d ago | Roobet |
Tron | $20.01k | USDT |
| 55d ago | Roobet |
Tron | $10.00k | USDT |
| 55d ago | Roobet |
Tron | $10.00k | USDT |
| 60d ago | Roobet |
Tron | $10.00k | USDT |
| 60d ago | Roobet |
Tron | $10.00k | USDT |
| 60d ago | Roobet |
Tron | $10.00k | USDT |
| 60d ago | Roobet |
Tron | $10.00k | USDT |
| 70d ago | Roobet |
Tron | $10.05k | USDT |
| 75d ago | Roobet |
Tron | $10.15k | USDT |
| 75d ago | Roobet |
Tron | $10.15k | USDT |
| 76d ago | Roobet |
Tron | $19.98k | USDT |
| 76d ago | Roobet |
Tron | $29.97k | USDT |
| 76d ago | Roobet |
Tron | $19.98k | USDT |
| 76d ago | Roobet |
Tron | $19.98k | USDT |
| 76d ago | Roobet |
Tron | $29.97k | USDT |
| 77d ago | Roobet |
Tron | $30.38k | USDT |
| 77d ago | Roobet |
Tron | $19.98k | USDT |
| 77d ago | Roobet |
Tron | $19.98k | USDT |
| 88d ago | Roobet |
Tron | $19.98k | USDT |
| 88d ago | Roobet |
Tron | $14.99k | USDT |