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
950
incl. 46 on-chain casinos
24h Volume
₿3,878.261
Active Wallets (tracked subset)
549,329
Total Value Locked
₿2,317.943
Token Basket Market Cap
₿60,473.548
-12.57%
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.
0xa4d04e20ec65f8aab58e47d40a28a51da08e4345
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$1.56M
Withdrawn (approx)
—
Deposits
42
Avg Deposit
$37.13k
First Seen
Aug 6, 06:54 UTC
Last Seen
Nov 2, 16:33 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |
42 | $1.56M | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 42.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 4h ago | Stake.com |
Tron | $22.97k | USDT |
| 4h ago | Stake.com |
Tron | $22.97k | USDT |
| 1d ago | Stake.com |
Tron | $20.98k | USDT |
| 3d ago | Stake.com |
Tron | $29.85k | USDT |
| 6d ago | Stake.com |
Tron | $15.48k | USDT |
| 40d ago | Stake.com |
Tron | $10.30k | USDT |
| 51d ago | Stake.com |
Tron | $10.40k | USDT |
| 51d ago | Stake.com |
Tron | $10.40k | USDT |
| 51d ago | Stake.com |
Tron | $10.40k | USDT |
| 51d ago | Stake.com |
Tron | $10.40k | USDT |
| 52d ago | Stake.com |
Tron | $11.50k | USDT |
| 54d ago | Stake.com |
Tron | $14.57k | USDT |
| 55d ago | Stake.com |
Tron | $12.27k | USDT |
| 67d ago | Stake.com |
Tron | $191.62k | USDT |
| 68d ago | Stake.com |
Tron | $46.00k | USDT |
| 68d ago | Stake.com |
Tron | $46.00k | USDT |
| 68d ago | Stake.com |
Tron | $170.17k | USDT |
| 68d ago | Stake.com |
Tron | $48.00k | USDT |
| 69d ago | Stake.com |
Tron | $111.57k | USDT |
| 69d ago | Stake.com |
Tron | $111.57k | USDT |
| 71d ago | Stake.com |
Tron | $24.99k | USDT |
| 71d ago | Stake.com |
Tron | $77.06k | USDT |
| 72d ago | Stake.com |
Tron | $29.99k | USDT |
| 73d ago | Stake.com |
Tron | $37.99k | USDT |
| 73d ago | Stake.com |
Tron | $40.42k | USDT |
| 73d ago | Stake.com |
Tron | $21.99k | USDT |
| 74d ago | Stake.com |
Tron | $21.98k | USDT |
| 75d ago | Stake.com |
Tron | $48.73k | USDT |
| 75d ago | Stake.com |
Tron | $48.73k | USDT |
| 75d ago | Stake.com |
Tron | $17.98k | USDT |
| 76d ago | Stake.com |
Tron | $15.99k | USDT |
| 81d ago | Stake.com |
Tron | $19.02k | USDT |
| 81d ago | Stake.com |
Tron | $19.02k | USDT |
| 81d ago | Stake.com |
Tron | $29.16k | USDT |
| 81d ago | Stake.com |
Tron | $29.16k | USDT |
| 81d ago | Stake.com |
Tron | $13.62k | USDT |
| 81d ago | Stake.com |
Tron | $13.62k | USDT |
| 85d ago | Stake.com |
Tron | $13.78k | USDT |
| 85d ago | Stake.com |
Tron | $27.98k | USDT |
| 87d ago | Stake.com |
Tron | $22.86k | USDT |
| 87d ago | Stake.com |
Tron | $22.86k | USDT |
| 88d ago | Stake.com |
Tron | $34.97k | USDT |