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
₿3,926.815
Active Wallets (tracked subset)
549,329
Total Value Locked
₿2,306.669
Token Basket Market Cap
₿65,649.518
-3.75%
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.
0xc671003b95b1ff1b70e7b2333ab506f6aa2016f3
Explorer
Total Deposited
$2.24M
Withdrawn (approx)
—
Deposits
26
Avg Deposit
$86.03k
First Seen
Aug 3, 00:16 UTC
Last Seen
Oct 31, 00:25 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Razed |
26 | $2.24M | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 26.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 6h ago | Razed |
Ethereum | $220.57k | USDC |
| 4d ago | Razed |
Ethereum | $615.21k | USDC |
| 5d ago | Razed |
Ethereum | $100.04k | USDC |
| 5d ago | Razed |
Ethereum | $100.07k | USDC |
| 6d ago | Razed |
Ethereum | $325.07k | USDC |
| 8d ago | Razed |
Ethereum | $70.01k | USDC |
| 8d ago | Razed |
Ethereum | $152.03k | USDC |
| 41d ago | Razed |
Ethereum | $23.30k | USDC |
| 44d ago | Razed |
Ethereum | $25.76k | USDC |
| 47d ago | Razed |
Ethereum | $14.00k | USDC |
| 49d ago | Razed |
Ethereum | $60.02k | USDC |
| 54d ago | Razed |
Ethereum | $17.11k | USDC |
| 59d ago | Razed |
Ethereum | $45.00k | USDC |
| 60d ago | Razed |
Ethereum | $190.04k | USDC |
| 60d ago | Razed |
Ethereum | $20.00k | USDC |
| 61d ago | Razed |
Ethereum | $40.00k | USDC |
| 62d ago | Razed |
Ethereum | $20.00k | USDC |
| 63d ago | Razed |
Ethereum | $20.00k | USDC |
| 64d ago | Razed |
Ethereum | $10.00k | USDC |
| 70d ago | Razed |
Ethereum | $19.61k | USDC |
| 71d ago | Razed |
Ethereum | $20.00k | USDC |
| 83d ago | Razed |
Ethereum | $20.00k | USDC |
| 83d ago | Razed |
Ethereum | $19.98k | USDT |
| 84d ago | Razed |
Ethereum | $12.00k | USDC |
| 88d ago | Razed |
Ethereum | $50.00k | USDC |
| 89d ago | Razed |
Ethereum | $26.97k | USDT |