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
₿3,850.487
Active Wallets (tracked subset)
549,329
Total Value Locked
₿2,302.618
Token Basket Market Cap
₿65,159.854
-5.33%
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.
0xc98e5d050f0200ea93e694888e6f319d9f043b77
Explorer
Total Deposited
$3.65M
Withdrawn (approx)
—
Deposits
37
Avg Deposit
$98.55k
First Seen
Aug 3, 17:44 UTC
Last Seen
Oct 31, 05:30 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Spartans |
37 | $3.65M | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 37.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 6h ago | Spartans |
Base | $11.19k | USDC |
| 1d ago | Spartans |
Ethereum | $116.31k | ETH |
| 2d ago | Spartans |
Ethereum | $180.67k | USDT |
| 2d ago | Spartans |
Ethereum | $12.89k | USDC |
| 4d ago | Spartans |
Base | $115.27k | ETH |
| 5d ago | Spartans |
BNB Chain | $23.43k | USDT |
| 5d ago | Spartans |
BNB Chain | $124.55k | USDT |
| 9d ago | Spartans |
BNB Chain | $125.58k | USDT |
| 10d ago | Spartans |
Ethereum | $262.19k | USDT |
| 11d ago | Spartans |
Base | $14.29k | USDC |
| 40d ago | Spartans |
Ethereum | $265.58k | ETH |
| 40d ago | Spartans |
Ethereum | $63.47k | USDT |
| 40d ago | Spartans |
Ethereum | $48.23k | USDC |
| 46d ago | Spartans |
BNB Chain | $130.00k | USDT |
| 48d ago | Spartans |
Polygon | $60.26k | USDC |
| 48d ago | Spartans |
Polygon | $64.94k | USDT0 |
| 50d ago | Spartans |
Ethereum | $95.05k | USDT |
| 51d ago | Spartans |
Ethereum | $15.46k | USDC |
| 51d ago | Spartans |
Ethereum | $83.22k | USDT |
| 53d ago | Spartans |
Ethereum | $96.05k | USDC |
| 59d ago | Spartans |
Base | $71.25k | USDC |
| 59d ago | Spartans |
BNB Chain | $148.82k | USDT |
| 59d ago | Spartans |
Ethereum | $169.37k | USDT |
| 62d ago | Spartans |
Ethereum | $100.01k | USDT |
| 69d ago | Spartans |
Ethereum | $149.95k | USDT |
| 73d ago | Spartans |
Ethereum | $99.92k | USDT |
| 77d ago | Spartans |
AAvalanche C | $94.09k | AVAX |
| 80d ago | Spartans |
Ethereum | $199.79k | USDT |
| 81d ago | Spartans |
Ethereum | $21.54k | USDC |
| 84d ago | Spartans |
Arbitrum | $79.73k | USD₮0 |
| 84d ago | Spartans |
Arbitrum | $70.59k | USDC |
| 84d ago | Spartans |
Ethereum | $13.78k | USDC |
| 85d ago | Spartans |
Base | $70.66k | USDC |
| 85d ago | Spartans |
Ethereum | $13.42k | USDC |
| 86d ago | Spartans |
Ethereum | $199.83k | USDT |
| 87d ago | Spartans |
Ethereum | $48.36k | USDC |
| 88d ago | Spartans |
BNB Chain | $186.49k | USDT |
