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
₿4,073.422
Active Wallets (tracked subset)
549,329
Total Value Locked
₿2,423.974
Token Basket Market Cap
₿48,307.643
-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.
0x940d49a2e2e290480124018a9d82a3667751c6db
Explorer
Total Deposited
$458.60k
Withdrawn (approx)
—
Deposits
25
Avg Deposit
$18.34k
First Seen
Oct 23, 05:42 UTC
Last Seen
Nov 10, 19:27 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Thrill |
25 | $458.60k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 25.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 11h ago | Thrill |
Ethereum | $22.35k | USDC |
| 19h ago | Thrill |
Ethereum | $33.69k | USDC |
| 21h ago | Thrill |
Ethereum | $22.49k | USDC |
| 22h ago | Thrill |
Ethereum | $22.49k | USDC |
| 23h ago | Thrill |
Ethereum | $22.49k | USDC |
| 1d ago | Thrill |
Ethereum | $22.48k | USDC |
| 2d ago | Thrill |
Ethereum | $22.31k | USDC |
| 6d ago | Thrill |
Ethereum | $16.91k | USDC |
| 6d ago | Thrill |
Ethereum | $16.88k | USDC |
| 6d ago | Thrill |
Ethereum | $16.88k | USDC |
| 6d ago | Thrill |
Ethereum | $16.43k | USDC |
| 6d ago | Thrill |
Ethereum | $20.73k | USDC |
| 6d ago | Thrill |
Ethereum | $21.94k | USDC |
| 6d ago | Thrill |
Ethereum | $11.25k | USDC |
| 6d ago | Thrill |
Ethereum | $11.24k | USDC |
| 7d ago | Thrill |
Ethereum | $11.23k | USDC |
| 9d ago | Thrill |
Ethereum | $11.19k | USDC |
| 12d ago | Thrill |
Ethereum | $11.19k | USDC |
| 12d ago | Thrill |
Ethereum | $11.19k | USDC |
| 18d ago | Thrill |
Ethereum | $22.41k | USDC |
| 18d ago | Thrill |
Ethereum | $16.80k | USDC |
| 18d ago | Thrill |
Ethereum | $16.81k | USDC |
| 19d ago | Thrill |
Ethereum | $22.44k | USDC |
| 19d ago | Thrill |
Ethereum | $17.95k | USDC |
| 19d ago | Thrill |
Ethereum | $16.82k | USDC |