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
950
incl. 46 on-chain casinos
24h Volume
₿3,878.261
Active Wallets (tracked subset)
549,329
Total Value Locked
₿2,317.943
Token Basket Market Cap
₿60,473.548
-12.57%
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.
0x4dc88356b8dd608bee15c4e5e32fbd0ea382c221
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$274.73k
Withdrawn (approx)
—
Deposits
14
Avg Deposit
$19.62k
First Seen
Sep 12, 08:16 UTC
Last Seen
Nov 2, 16:33 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |
14 | $274.73k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 14.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 4h ago | Stake.com |
Tron | $17.14k | USDT |
| 4h ago | Stake.com |
Tron | $17.14k | USDT |
| 8h ago | Stake.com |
Tron | $14.98k | USDT |
| 4d ago | Stake.com |
Tron | $12.27k | USDT |
| 7d ago | Stake.com |
Tron | $30.66k | USDT |
| 7d ago | Stake.com |
Tron | $19.98k | USDT |
| 8d ago | Stake.com |
Tron | $16.98k | USDT |
| 11d ago | Stake.com |
Tron | $14.98k | USDT |
| 11d ago | Stake.com |
Tron | $14.98k | USDT |
| 11d ago | Stake.com |
Tron | $30.70k | USDT |
| 11d ago | Stake.com |
Tron | $29.97k | USDT |
| 11d ago | Stake.com |
Tron | $19.98k | USDT |
| 13d ago | Stake.com |
Tron | $23.86k | USDT |
| 51d ago | Stake.com |
Tron | $11.09k | USDT |