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
₿3,870.362
Active Wallets (tracked subset)
549,329
Total Value Locked
₿2,313.222
Token Basket Market Cap
₿60,350.379
-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.
0xbba2310cfe8b0b19c3040b5fef288c76aae1c1bd
Explorer
Total Deposited
$577.12k
Withdrawn (approx)
$199.99k
Deposits
2
Avg Deposit
$288.56k
First Seen
Oct 30, 15:55 UTC
Last Seen
Nov 2, 14:38 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |
2 | $577.12k | — | 100.0% |