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
₿3,858.120
Active Wallets (tracked subset)
549,329
Total Value Locked
₿2,291.963
Token Basket Market Cap
₿70,282.777
+8.59%
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.
0x965752afa9cd81706d5b79d08b8842e56aa81681
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$247.29k
Withdrawn (approx)
—
Deposits
11
Avg Deposit
$22.48k
First Seen
Sep 5, 18:42 UTC
Last Seen
Nov 1, 16:42 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |
11 | $247.29k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 11.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 6h ago | Stake.com |
Tron | $19.98k | USDT |
| 6d ago | Stake.com |
Tron | $29.96k | USDT |
| 13d ago | Stake.com |
Tron | $20.48k | USDT |
| 13d ago | Stake.com |
Tron | $17.97k | USDT |
| 39d ago | Stake.com |
Tron | $15.01k | USDT |
| 46d ago | Stake.com |
Tron | $24.18k | USDT |
| 47d ago | Stake.com |
Tron | $21.67k | USDT |
| 56d ago | Stake.com |
Tron | $18.01k | USDT |
| 57d ago | Stake.com |
Tron | $20.01k | USDT |
| 57d ago | Stake.com |
Tron | $30.01k | USDT |
| 57d ago | Stake.com |
Tron | $30.01k | USDT |