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
₿4,074.253
Active Wallets (tracked subset)
549,329
Total Value Locked
₿2,424.469
Token Basket Market Cap
₿48,317.495
-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.
0x4d952966740d05404c0f1f9b7996c68497634e50
Explorer
Total Deposited
$1.33M
Withdrawn (approx)
—
Deposits
17
Avg Deposit
$77.98k
First Seen
Aug 17, 07:30 UTC
Last Seen
Nov 11, 04:00 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 | Gamdom |
17 | $1.33M | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 17.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 3h ago | Gamdom |
Ethereum | $199.84k | USDT |
| 3h ago | Gamdom |
Ethereum | $99.91k | USDT |
| 1d ago | Gamdom |
Ethereum | $99.93k | USDT |
| 1d ago | Gamdom |
Ethereum | $49.96k | USDT |
| 1d ago | Gamdom |
Ethereum | $49.97k | USDT |
| 2d ago | Gamdom |
Ethereum | $99.95k | USDT |
| 2d ago | Gamdom |
Ethereum | $98.89k | USDT |
| 3d ago | Gamdom |
Ethereum | $199.77k | USDT |
| 10d ago | Gamdom |
Ethereum | $39.95k | USDT |
| 13d ago | Gamdom |
Ethereum | $208.79k | USDT |
| 62d ago | Gamdom |
Ethereum | $23.70k | USDT |
| 67d ago | Gamdom |
Ethereum | $10.00k | USDT |
| 67d ago | Gamdom |
Ethereum | $10.00k | USDT |
| 69d ago | Gamdom |
Ethereum | $29.99k | USDT |
| 70d ago | Gamdom |
Ethereum | $25.01k | USDC |
| 71d ago | Gamdom |
Ethereum | $49.99k | USDT |
| 85d ago | Gamdom |
Ethereum | $29.97k | USDT |
