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
₿4,625.459
Active Wallets (tracked subset)
549,329
Total Value Locked
₿2,728.784
Token Basket Market Cap
₿48,432.456
-1.11%
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.
0x80525db50d0c17e0755391c15cf036e7361e3513
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$242.89k
Withdrawn (approx)
—
Deposits
14
Avg Deposit
$17.35k
First Seen
Sep 2, 16:08 UTC
Last Seen
Nov 15, 10:08 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 | $242.89k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 14.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 2h ago | Stake.com |
Tron | $10.20k | USDT |
| 23h ago | Stake.com |
Tron | $28.59k | USDT |
| 1d ago | Stake.com |
Tron | $15.90k | USDT |
| 2d ago | Stake.com |
Tron | $24.92k | USDT |
| 6d ago | Stake.com |
Tron | $11.14k | USDT |
| 8d ago | Stake.com |
Tron | $11.10k | USDT |
| 9d ago | Stake.com |
Tron | $19.88k | USDT |
| 11d ago | Stake.com |
Tron | $22.67k | USDT |
| 11d ago | Stake.com |
Tron | $22.67k | USDT |
| 22d ago | Stake.com |
Tron | $13.91k | USDT |
| 23d ago | Stake.com |
Tron | $19.94k | USDT |
| 23d ago | Stake.com |
Tron | $19.94k | USDT |
| 23d ago | Stake.com |
Tron | $11.93k | USDT |
| 73d ago | Stake.com |
Tron | $10.10k | USDT |