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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
943
incl. 46 on-chain casinos
24h Volume
₿1,653.997
Active Wallets (tracked subset)
56,211
Total Value Locked
₿2,157.074
Token Basket Market Cap
₿90,529.046 +8.15%
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.
0xd418a4f07d5002088d6e05e74176b62d5cc9a61e No explorer view — Tron senders are tracked in hex form.
Total Deposited
$71.09k
Withdrawn (approx)
—
Deposits
5
Avg Deposit
$14.22k
First Seen
Aug 6, 15:27 UTC
Last Seen
Oct 20, 21:41 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
# Casino Deposits Deposited Withdrawn (approx) % of this whale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 5 $71.09k — 100.0%

Deposit history

Individual tracked deposits, newest first · showing 5.
Time Casino Chain Amount Token
5h ago Stake.com Tron $19.98k USDT
1d ago Stake.com Tron $10.08k USDT
1d ago Stake.com Tron $10.08k USDT
1d ago Stake.com Tron $20.06k USDT
75d ago Stake.com Tron $10.88k USDT