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
₿1,653.997
Active Wallets (tracked subset)
56,211
Total Value Locked
₿2,157.074
Token Basket Market Cap
₿90,529.046
+8.15%
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.
0x996eb5f05ee4e275285a220367743aa7abd526dd
Explorer
Total Deposited
$2.64M
Withdrawn (approx)
—
Deposits
27
Avg Deposit
$97.78k
First Seen
Jul 23, 15:14 UTC
Last Seen
Oct 21, 00:46 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Roobet |
27 | $2.64M | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 27.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 1h ago | Roobet |
Ethereum | $127.99k | USDC |
| 4h ago | Roobet |
Ethereum | $150.00k | USDC |
| 5h ago | Roobet |
Ethereum | $142.27k | USDC |
| 6h ago | Roobet |
Ethereum | $106.69k | USDC |
| 1d ago | Roobet |
Ethereum | $35.45k | USDC |
| 30d ago | Roobet |
Ethereum | $24.98k | USDC |
| 30d ago | Roobet |
Ethereum | $100.66k | ETH |
| 31d ago | Roobet |
Ethereum | $49.97k | USDC |
| 32d ago | Roobet |
Ethereum | $25.00k | USDC |
| 32d ago | Roobet |
Ethereum | $29.99k | USDC |
| 33d ago | Roobet |
Ethereum | $100.00k | USDC |
| 37d ago | Roobet |
Ethereum | $49.52k | USDC |
| 38d ago | Roobet |
Ethereum | $299.92k | USDT |
| 38d ago | Roobet |
Ethereum | $249.96k | USDT |
| 38d ago | Roobet |
Ethereum | $249.95k | USDT |
| 38d ago | Roobet |
Ethereum | $99.99k | USDC |
| 38d ago | Roobet |
Ethereum | $199.97k | USDC |
| 66d ago | Roobet |
Ethereum | $99.98k | ETH |
| 75d ago | Roobet |
Ethereum | $99.99k | USDC |
| 86d ago | Roobet |
Ethereum | $99.91k | USDT |
| 88d ago | Roobet |
Ethereum | $70.01k | USDC |
| 88d ago | Roobet |
Ethereum | $50.43k | USDC |
| 89d ago | Roobet |
Ethereum | $25.01k | USDC |
| 89d ago | Roobet |
Ethereum | $52.49k | USDC |
| 89d ago | Roobet |
Ethereum | $25.00k | USDT |
| 89d ago | Roobet |
Ethereum | $25.00k | USDT |
| 89d ago | Roobet |
Ethereum | $50.01k | USDT |