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
₿4,074.253
Active Wallets (tracked subset)
549,329
Total Value Locked
₿2,424.469
Token Basket Market Cap
₿48,317.495
-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.
0x9008d19f58aabd9ed0d60971565aa8510560ab41
Explorer
Total Deposited
$760.82k
Withdrawn (approx)
$139.84k
Deposits
14
Avg Deposit
$54.34k
First Seen
Aug 25, 02:30 UTC
Last Seen
Nov 11, 05:29 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Gamba |
14 | $760.82k | $139.84k | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 14.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 1h ago | Gamba |
Ethereum | $59.98k | ETH |
| 6h ago | Gamba |
Ethereum | $39.97k | ETH |
| 5d ago | Gamba |
BNB Chain | $24.98k | USDC |
| 14d ago | Gamba |
Ethereum | $64.87k | USDT |
| 58d ago | Gamba |
Ethereum | $35.00k | USDT |
| 61d ago | Gamba |
Ethereum | $29.98k | ETH |
| 63d ago | Gamba |
Ethereum | $45.51k | USDT |
| 66d ago | Gamba |
Ethereum | $30.00k | USDT |
| 70d ago | Gamba |
Ethereum | $100.00k | USDT |
| 70d ago | Gamba |
Ethereum | $65.12k | USDT |
| 74d ago | Gamba |
Ethereum | $42.52k | USDT |
| 74d ago | Gamba |
Ethereum | $37.45k | USDT |
| 75d ago | Gamba |
Ethereum | $59.99k | USDT |
| 78d ago | Gamba |
Ethereum | $125.44k | USDT |
