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
₿3,828.153
Active Wallets (tracked subset)
549,329
Total Value Locked
₿2,274.161
Token Basket Market Cap
₿62,128.752
-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.
0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f
Explorer
Total Deposited
$724.57k
Withdrawn (approx)
—
Deposits
32
Avg Deposit
$22.64k
First Seen
Aug 5, 14:48 UTC
Last Seen
Nov 1, 21:56 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
Deposit history
Individual tracked deposits, newest first · showing 32.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 5h ago |  Shock |
Ethereum | $10.37k | USDC |
| 7h ago | Shock |
Ethereum | $19.17k | USDC |
| 46d ago |  Gamba |
Ethereum | $57.67k | USDT |
| 49d ago | Gamba |
Ethereum | $83.87k | USDC |
| 53d ago | Gamba |
Ethereum | $35.37k | USDT |
| 56d ago | Gamba |
Ethereum | $31.84k | USDT |
| 56d ago | Gamba |
Ethereum | $17.41k | USDT |
| 69d ago |  Acebet |
Ethereum | $14.98k | USDT |
| 69d ago | Acebet |
Ethereum | $22.07k | USDT |
| 69d ago | Acebet |
Ethereum | $23.92k | USDT |
| 69d ago | Acebet |
Ethereum | $19.62k | USDT |
| 69d ago | Acebet |
Ethereum | $17.91k | USDT |
| 69d ago | Acebet |
Ethereum | $20.17k | USDT |
| 70d ago | Acebet |
Ethereum | $20.88k | USDT |
| 70d ago | Acebet |
Ethereum | $30.30k | USDC |
| 71d ago | Acebet |
Ethereum | $13.24k | USDT |
| 71d ago | Acebet |
Ethereum | $10.41k | USDT |
| 71d ago | Acebet |
Ethereum | $30.03k | USDT |
| 71d ago | Acebet |
Ethereum | $14.92k | USDT |
| 71d ago |  Degen |
Ethereum | $24.74k | USDT |
| 73d ago | Acebet |
Ethereum | $19.89k | USDT |
| 73d ago | Acebet |
Ethereum | $14.92k | USDC |
| 79d ago | Acebet |
Ethereum | $14.91k | USDT |
| 79d ago | Acebet |
Ethereum | $14.92k | USDT |
| 79d ago | Acebet |
Ethereum | $18.74k | USDT |
| 79d ago | Acebet |
Ethereum | $11.23k | USDC |
| 79d ago | Acebet |
Ethereum | $18.88k | USDT |
| 80d ago | Acebet |
Ethereum | $15.91k | USDT |
| 82d ago | Acebet |
Ethereum | $14.10k | USDT |
| 82d ago | Acebet |
Ethereum | $16.40k | USDC |
| 83d ago | Acebet |
Ethereum | $25.89k | USDC |
| 88d ago | Acebet |
Ethereum | $19.88k | USDC |