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
₿3,927.730
Active Wallets (tracked subset)
549,329
Total Value Locked
₿2,307.206
Token Basket Market Cap
₿65,664.808
-3.75%
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.
0x7d0686bea55cd43de5cafeb14d49a3d4650621b7
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$489.66k
Withdrawn (approx)
—
Deposits
26
Avg Deposit
$18.83k
First Seen
Sep 2, 17:22 UTC
Last Seen
Oct 30, 11:27 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 | 26 | $489.66k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 26.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 20h ago | Tron | $14.98k | USDT | |
| 1d ago | Tron | $19.98k | USDT | |
| 1d ago | Tron | $19.98k | USDT | |
| 2d ago | Tron | $14.98k | USDT | |
| 5d ago | Tron | $14.99k | USDT | |
| 5d ago | Tron | $14.99k | USDT | |
| 5d ago | Tron | $14.99k | USDT | |
| 5d ago | Tron | $14.99k | USDT | |
| 5d ago | Tron | $15.07k | USDT | |
| 5d ago | Tron | $15.07k | USDT | |
| 5d ago | Tron | $14.99k | USDT | |
| 6d ago | Tron | $49.95k | USDT | |
| 6d ago | Tron | $34.97k | USDT | |
| 6d ago | Tron | $34.97k | USDT | |
| 7d ago | Tron | $14.98k | USDT | |
| 7d ago | Tron | $14.98k | USDT | |
| 7d ago | Tron | $19.98k | USDT | |
| 7d ago | Tron | $19.98k | USDT | |
| 8d ago | Tron | $14.99k | USDT | |
| 8d ago | Tron | $14.99k | USDT | |
| 8d ago | Tron | $14.99k | USDT | |
| 10d ago | Tron | $14.98k | USDT | |
| 10d ago | Tron | $14.98k | USDT | |
| 10d ago | Tron | $14.98k | USDT | |
| 10d ago | Tron | $14.98k | USDT | |
| 58d ago | Tron | $19.99k | USDT |