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
₿4,058.801
Active Wallets (tracked subset)
549,329
Total Value Locked
₿2,415.274
Token Basket Market Cap
₿48,134.244
-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.
0x7cd16c2d42cc23cca21df2d3aac0ba2eb381b021
Explorer
Total Deposited
$147.74k
Withdrawn (approx)
—
Deposits
8
Avg Deposit
$18.47k
First Seen
Aug 21, 16:21 UTC
Last Seen
Nov 10, 09:34 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Shuffle |
8 | $147.74k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 8.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 22h ago | Shuffle |
Ethereum | $37.07k | USDC |
| 15d ago | Shuffle |
Ethereum | $20.00k | USDC |
| 16d ago | Shuffle |
Ethereum | $12.00k | USDC |
| 16d ago | Shuffle |
Ethereum | $25.00k | USDC |
| 58d ago | Shuffle |
Ethereum | $10.00k | USDC |
| 58d ago | Shuffle |
Ethereum | $10.00k | USDC |
| 81d ago | Shuffle |
Ethereum | $21.66k | USDC |
| 81d ago | Shuffle |
Ethereum | $12.00k | USDC |