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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
₿3,851.931
Active Wallets (tracked subset)
549,329
Total Value Locked
₿2,288.286
Token Basket Market Cap
₿65,888.380 +3.17%
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.
0x8d23c7eb0353ad421c214d29e8626de472430609 No explorer view — Tron senders are tracked in hex form.
Total Deposited
$105.40k
Withdrawn (approx)
—
Deposits
6
Avg Deposit
$17.57k
First Seen
Oct 31, 10:34 UTC
Last Seen
Nov 1, 12:14 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
# Casino Deposits Deposited Withdrawn (approx) % of this whale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 1win 6 $105.40k — 100.0%

Deposit history

Individual tracked deposits, newest first · showing 6.
Time Casino Chain Amount Token
3h ago 1win Tron $26.46k USDT
6h ago 1win Tron $11.99k USDT
19h ago 1win Tron $22.01k USDT
23h ago 1win Tron $14.98k USDT
1d ago 1win Tron $14.98k USDT
1d ago 1win Tron $14.98k USDT