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
₿4,058.801
Active Wallets (tracked subset)
549,329
Total Value Locked
₿2,415.274
Token Basket Market Cap
₿48,134.244
-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.
0xc9cbb22658d45394ef5f641376cd3984f7c49ebd
Explorer
Total Deposited
$735.23k
Withdrawn (approx)
—
Deposits
34
Avg Deposit
$21.62k
First Seen
Sep 7, 04:44 UTC
Last Seen
Nov 11, 03:08 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |
34 | $735.23k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 34.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 4h ago | Shuffle |
Ethereum | $28.97k | USDT |
| 2d ago | Shuffle |
Ethereum | $14.99k | USDT |
| 4d ago | Shuffle |
Ethereum | $14.99k | USDT |
| 4d ago | Shuffle |
Ethereum | $14.99k | USDT |
| 5d ago | Shuffle |
Ethereum | $39.96k | USDT |
| 5d ago | Shuffle |
Ethereum | $15.98k | USDT |
| 6d ago | Shuffle |
Ethereum | $59.96k | USDT |
| 7d ago | Shuffle |
Ethereum | $19.97k | USDT |
| 7d ago | Shuffle |
Ethereum | $19.98k | USDT |
| 7d ago | Shuffle |
Ethereum | $28.98k | USDT |
| 8d ago | Shuffle |
Ethereum | $11.98k | USDT |
| 10d ago | Shuffle |
Ethereum | $29.97k | USDT |
| 10d ago | Shuffle |
Ethereum | $14.99k | USDT |
| 10d ago | Shuffle |
Ethereum | $14.98k | USDT |
| 10d ago | Shuffle |
Ethereum | $24.97k | USDT |
| 10d ago | Shuffle |
Ethereum | $15.88k | USDT |
| 11d ago | Shuffle |
Ethereum | $13.98k | USDT |
| 11d ago | Shuffle |
Ethereum | $19.97k | USDT |
| 11d ago | Shuffle |
Ethereum | $49.93k | USDT |
| 11d ago | Shuffle |
Ethereum | $29.96k | USDT |
| 12d ago | Shuffle |
Ethereum | $29.97k | USDT |
| 12d ago | Shuffle |
Ethereum | $39.96k | USDT |
| 13d ago | Shuffle |
Ethereum | $19.98k | USDT |
| 13d ago | Shuffle |
Ethereum | $19.99k | USDT |
| 13d ago | Shuffle |
Ethereum | $15.99k | USDT |
| 18d ago | Shuffle |
Ethereum | $14.98k | USDT |
| 18d ago | Shuffle |
Ethereum | $20.98k | USDT |
| 20d ago | Shuffle |
Ethereum | $15.21k | ETH |
| 51d ago | Shuffle |
Ethereum | $12.21k | USDT |
| 64d ago | Shuffle |
Ethereum | $10.00k | USDT |
| 64d ago | Shuffle |
Ethereum | $20.00k | USDT |
| 64d ago | Shuffle |
Ethereum | $10.00k | USDT |
| 64d ago | Shuffle |
Ethereum | $10.00k | USDT |
| 65d ago | Shuffle |
Ethereum | $10.60k | USDT |