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.
0x9c7c52a7a5da063e4bf661d3903931b3f5673340
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$3.05M
Withdrawn (approx)
—
Deposits
43
Avg Deposit
$70.84k
First Seen
Aug 13, 23:54 UTC
Last Seen
Nov 11, 05:46 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Stake.com |
43 | $3.05M | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 43.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 1h ago | Stake.com |
Tron | $20.70k | USDT |
| 1h ago | Stake.com |
Tron | $11.99k | USDT |
| 60d ago | Stake.com |
Tron | $17.00k | USDT |
| 62d ago | Stake.com |
Tron | $345.55k | USDT |
| 62d ago | Stake.com |
Tron | $345.55k | USDT |
| 71d ago | Stake.com |
Tron | $20.99k | USDT |
| 71d ago | Stake.com |
Tron | $20.99k | USDT |
| 71d ago | Stake.com |
Tron | $60.65k | USDT |
| 71d ago | Stake.com |
Tron | $60.65k | USDT |
| 71d ago | Stake.com |
Tron | $30.00k | USDT |
| 71d ago | Stake.com |
Tron | $30.00k | USDT |
| 71d ago | Stake.com |
Tron | $20.00k | USDT |
| 72d ago | Stake.com |
Tron | $60.09k | USDT |
| 72d ago | Stake.com |
Tron | $60.09k | USDT |
| 72d ago | Stake.com |
Tron | $20.00k | USDT |
| 72d ago | Stake.com |
Tron | $12.40k | USDT |
| 73d ago | Stake.com |
Tron | $16.00k | USDT |
| 74d ago | Stake.com |
Tron | $13.00k | USDT |
| 74d ago | Stake.com |
Tron | $13.00k | USDT |
| 75d ago | Stake.com |
Tron | $30.86k | USDT |
| 75d ago | Stake.com |
Tron | $10.00k | USDT |
| 75d ago | Stake.com |
Tron | $10.00k | USDT |
| 76d ago | Stake.com |
Tron | $11.32k | USDT |
| 76d ago | Stake.com |
Tron | $14.00k | USDT |
| 77d ago | Stake.com |
Tron | $10.00k | USDT |
| 79d ago | Stake.com |
Tron | $16.33k | USDT |
| 80d ago | Stake.com |
Tron | $34.97k | USDT |
| 83d ago | Stake.com |
Tron | $39.97k | USDT |
| 83d ago | Stake.com |
Tron | $39.97k | USDT |
| 85d ago | Stake.com |
Tron | $401.13k | USDT |
| 85d ago | Stake.com |
Tron | $149.88k | USDT |
| 85d ago | Stake.com |
Tron | $49.96k | USDT |
| 86d ago | Stake.com |
Tron | $49.96k | USDT |
| 86d ago | Stake.com |
Tron | $99.91k | USDT |
| 86d ago | Stake.com |
Tron | $69.94k | USDT |
| 86d ago | Stake.com |
Tron | $69.94k | USDT |
| 87d ago | Stake.com |
Tron | $199.79k | USDT |
| 87d ago | Stake.com |
Tron | $84.91k | USDT |
| 88d ago | Stake.com |
Tron | $169.85k | USDT |
| 88d ago | Stake.com |
Tron | $99.91k | USDT |
| 88d ago | Stake.com |
Tron | $29.97k | USDT |
| 89d ago | Stake.com |
Tron | $149.85k | USDT |
| 89d ago | Stake.com |
Tron | $24.98k | USDT |