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
943
incl. 46 on-chain casinos
24h Volume
₿1,642.339
Active Wallets (tracked subset)
56,211
Total Value Locked
₿2,170.571
Token Basket Market Cap
₿88,249.578
+0.49%
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.
0x91058c96c6452f4efef86b6c5a92db859900efc5
Explorer
Total Deposited
$628.88k
Withdrawn (approx)
—
Deposits
28
Avg Deposit
$22.46k
First Seen
Aug 9, 11:10 UTC
Last Seen
Sep 7, 21:55 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Duel |
28 | $628.88k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 28.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 41d ago | Duel |
BNB Chain | $70.30k | USDT |
| 41d ago | Duel |
BNB Chain | $26.00k | USDT |
| 41d ago | Duel |
BNB Chain | $54.31k | USDT |
| 52d ago | Duel |
BNB Chain | $25.03k | USDT |
| 52d ago | Duel |
BNB Chain | $12.50k | USDT |
| 52d ago | Duel |
BNB Chain | $18.01k | USDT |
| 53d ago | Duel |
BNB Chain | $10.01k | USDT |
| 54d ago | Duel |
BNB Chain | $17.05k | USDT |
| 57d ago | Duel |
BNB Chain | $21.01k | USDT |
| 58d ago | Duel |
BNB Chain | $20.84k | USDT |
| 58d ago | Duel |
BNB Chain | $45.58k | USDT |
| 59d ago | Duel |
BNB Chain | $30.25k | USDT |
| 59d ago | Duel |
BNB Chain | $12.37k | USDT |
| 59d ago | Duel |
BNB Chain | $22.43k | USDT |
| 59d ago | Duel |
BNB Chain | $21.99k | USDT |
| 60d ago | Duel |
BNB Chain | $13.72k | USDT |
| 64d ago | Duel |
BNB Chain | $12.19k | USDT |
| 64d ago | Duel |
BNB Chain | $13.49k | USDT |
| 65d ago | Duel |
BNB Chain | $28.01k | USDT |
| 65d ago | Duel |
BNB Chain | $25.03k | USDT |
| 65d ago | Duel |
BNB Chain | $16.80k | USDT |
| 66d ago | Duel |
BNB Chain | $20.00k | USDT |
| 66d ago | Duel |
BNB Chain | $18.06k | USDT |
| 67d ago | Duel |
BNB Chain | $21.15k | USDT |
| 70d ago | Duel |
BNB Chain | $13.99k | USDT |
| 70d ago | Duel |
BNB Chain | $13.99k | USDT |
| 70d ago | Duel |
BNB Chain | $10.99k | USDT |
| 71d ago | Duel |
BNB Chain | $13.78k | USDT |