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
₿4,073.422
Active Wallets (tracked subset)
549,329
Total Value Locked
₿2,423.974
Token Basket Market Cap
₿48,307.643
-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.
0xcc5223696795d182c0413f463da97685396fe26f
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$693.79k
Withdrawn (approx)
—
Deposits
8
Avg Deposit
$86.72k
First Seen
Oct 29, 19:47 UTC
Last Seen
Nov 10, 15:38 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Stake.com |
8 | $693.79k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 8.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 15h ago | Stake.com |
Tron | $11.49k | USDT |
| 21h ago | Stake.com |
Tron | $32.98k | USDT |
| 21h ago | Stake.com |
Tron | $32.98k | USDT |
| 5d ago | Stake.com |
Tron | $88.95k | USDT |
| 5d ago | Stake.com |
Tron | $88.95k | USDT |
| 8d ago | Stake.com |
Tron | $189.72k | USDT |
| 10d ago | Stake.com |
Tron | $89.88k | USDT |
| 12d ago | Stake.com |
Tron | $158.83k | USDT |