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
₿4,047.835
Active Wallets (tracked subset)
549,329
Total Value Locked
₿2,408.748
Token Basket Market Cap
₿48,004.199
-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.
0xb54e0bbd0dd353c46a46e7b57d5947e8ee37c1dd
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$285.34k
Withdrawn (approx)
—
Deposits
15
Avg Deposit
$19.02k
First Seen
Aug 30, 13:43 UTC
Last Seen
Nov 11, 02:17 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |
15 | $285.34k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 15.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 6h ago | Stake.com |
Tron | $12.59k | USDT |
| 2d ago | Stake.com |
Tron | $13.21k | USDT |
| 2d ago | Stake.com |
Tron | $13.22k | USDT |
| 2d ago | Stake.com |
Tron | $14.80k | USDT |
| 2d ago | Stake.com |
Tron | $32.21k | USDT |
| 2d ago | Stake.com |
Tron | $32.21k | USDT |
| 2d ago | Stake.com |
Tron | $29.97k | USDT |
| 2d ago | Stake.com |
Tron | $29.97k | USDT |
| 5d ago | Stake.com |
Tron | $14.72k | USDT |
| 52d ago | Stake.com |
Tron | $14.69k | USDT |
| 52d ago | Stake.com |
Tron | $14.69k | USDT |
| 71d ago | Stake.com |
Tron | $14.98k | USDT |
| 71d ago | Stake.com |
Tron | $14.98k | USDT |
| 72d ago | Stake.com |
Tron | $18.09k | USDT |
| 72d ago | Stake.com |
Tron | $15.00k | USDT |