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
₿4,070.158
Active Wallets (tracked subset)
549,329
Total Value Locked
₿2,422.032
Token Basket Market Cap
₿48,268.929
-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.
0x9a2883521fce82ad8ce67864bfbab74f093af65a
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$239.74k
Withdrawn (approx)
—
Deposits
11
Avg Deposit
$21.79k
First Seen
Oct 26, 08:28 UTC
Last Seen
Nov 10, 10:31 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 | $239.74k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 11.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 21h ago | Stake.com |
Tron | $22.98k | USDT |
| 21h ago | Stake.com |
Tron | $14.99k | USDT |
| 1d ago | Stake.com |
Tron | $31.18k | USDT |
| 1d ago | Stake.com |
Tron | $31.17k | USDT |
| 3d ago | Stake.com |
Tron | $14.36k | USDT |
| 3d ago | Stake.com |
Tron | $13.51k | USDT |
| 3d ago | Stake.com |
Tron | $13.51k | USDT |
| 3d ago | Stake.com |
Tron | $39.97k | USDT |
| 13d ago | Stake.com |
Tron | $33.08k | USDT |
| 13d ago | Stake.com |
Tron | $10.99k | USDT |
| 15d ago | Stake.com |
Tron | $13.98k | USDT |