Home/ Narratives/ Gambling

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
₿3,851.931
Active Wallets (tracked subset)
549,329
Total Value Locked
₿2,288.286
Token Basket Market Cap
₿65,888.380 +3.17%
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.
0xa2ded8a5bdff6ac6937b0a62bdfd14b31a0656af No explorer view — Tron senders are tracked in hex form.
Total Deposited
$384.53k
Withdrawn (approx)
—
Deposits
3
Avg Deposit
$128.18k
First Seen
Nov 1, 08:26 UTC
Last Seen
Nov 1, 08:51 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
# Casino Deposits Deposited Withdrawn (approx) % of this whale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 3 $384.53k — 100.0%

Deposit history

Individual tracked deposits, newest first · showing 3.
Time Casino Chain Amount Token
7h ago Stake.com Tron $84.90k USDT
7h ago Stake.com Tron $99.88k USDT
7h ago Stake.com Tron $199.76k USDT