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
₿3,854.419
Active Wallets (tracked subset)
549,329
Total Value Locked
₿2,304.969
Token Basket Market Cap
₿65,226.395
-5.33%
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.
0x755ab55fd1a2752cf9df6c01666c2e6a637eb7c4
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$584.26k
Withdrawn (approx)
—
Deposits
37
Avg Deposit
$15.79k
First Seen
Aug 6, 18:15 UTC
Last Seen
Oct 31, 03:48 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |
37 | $584.26k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 37.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 6h ago | Stake.com |
Tron | $14.27k | USDT |
| 1d ago | Stake.com |
Tron | $11.42k | USDT |
| 1d ago | Stake.com |
Tron | $11.42k | USDT |
| 10d ago | Stake.com |
Tron | $14.27k | USDT |
| 10d ago | Stake.com |
Tron | $27.11k | USDT |
| 11d ago | Stake.com |
Tron | $10.92k | USDT |
| 42d ago | Stake.com |
Tron | $29.08k | USDT |
| 42d ago | Stake.com |
Tron | $29.08k | USDT |
| 42d ago | Stake.com |
Tron | $17.13k | USDT |
| 43d ago | Stake.com |
Tron | $11.41k | USDT |
| 44d ago | Stake.com |
Tron | $28.93k | USDT |
| 49d ago | Stake.com |
Tron | $14.14k | USDT |
| 51d ago | Stake.com |
Tron | $21.42k | USDT |
| 61d ago | Stake.com |
Tron | $12.86k | USDT |
| 61d ago | Stake.com |
Tron | $12.86k | USDT |
| 63d ago | Stake.com |
Tron | $11.43k | USDT |
| 66d ago | Stake.com |
Tron | $13.57k | USDT |
| 66d ago | Stake.com |
Tron | $14.28k | USDT |
| 66d ago | Stake.com |
Tron | $14.28k | USDT |
| 66d ago | Stake.com |
Tron | $11.07k | USDT |
| 66d ago | Stake.com |
Tron | $11.07k | USDT |
| 67d ago | Stake.com |
Tron | $29.27k | USDT |
| 67d ago | Stake.com |
Tron | $13.98k | USDT |
| 67d ago | Stake.com |
Tron | $17.63k | USDT |
| 77d ago | Stake.com |
Tron | $11.27k | USDT |
| 77d ago | Stake.com |
Tron | $22.12k | USDT |
| 80d ago | Stake.com |
Tron | $11.42k | USDT |
| 83d ago | Stake.com |
Tron | $13.93k | USDT |
| 83d ago | Stake.com |
Tron | $14.27k | USDT |
| 83d ago | Stake.com |
Tron | $14.27k | USDT |
| 84d ago | Stake.com |
Tron | $12.38k | USDT |
| 84d ago | Stake.com |
Tron | $12.38k | USDT |
| 84d ago | Stake.com |
Tron | $10.09k | USDT |
| 84d ago | Stake.com |
Tron | $10.09k | USDT |
| 85d ago | Stake.com |
Tron | $21.26k | USDT |
| 85d ago | Stake.com |
Tron | $14.27k | USDT |
| 85d ago | Stake.com |
Tron | $13.59k | USDT |