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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.
0xaf4c2e5a393a4e17c6bdc9a99002493366e74e24 No explorer view — Tron senders are tracked in hex form.
Total Deposited
$97.95k
Withdrawn (approx)
—
Deposits
6
Avg Deposit
$16.33k
First Seen
Sep 13, 16:30 UTC
Last Seen
Nov 10, 17:35 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
# Casino Deposits Deposited Withdrawn (approx) % of this whale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 Shuffle 6 $97.95k — 100.0%

Deposit history

Individual tracked deposits, newest first · showing 6.
Time Casino Chain Amount Token
13h ago Shuffle Tron $39.98k USDT
56d ago Shuffle Tron $11.99k USDT
56d ago Shuffle Tron $11.99k USDT
56d ago Shuffle Tron $11.99k USDT
56d ago Shuffle Tron $11.99k USDT
58d ago Shuffle Tron $10.00k USDT