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
950
incl. 46 on-chain casinos
24h Volume
₿3,888.877
Active Wallets (tracked subset)
549,329
Total Value Locked
₿2,324.288
Token Basket Market Cap
₿67,342.319
-1.81%
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.
0xd4d3320918756230ffe861fbf1936a5e95e6613b
Explorer
Total Deposited
$732.78k
Withdrawn (approx)
—
Deposits
34
Avg Deposit
$21.55k
First Seen
Aug 15, 21:26 UTC
Last Seen
Nov 2, 22:10 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Roobet |
34 | $732.78k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 34.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 1h ago | Roobet |
Ethereum | $11.87k | USDT |
| 2h ago | Roobet |
Ethereum | $20.31k | USDT |
| 4h ago | Roobet |
Ethereum | $40.08k | USDT |
| 4d ago | Roobet |
Ethereum | $10.00k | USDT |
| 10d ago | Roobet |
Ethereum | $16.48k | USDT |
| 10d ago | Roobet |
Ethereum | $12.99k | USDT |
| 10d ago | Roobet |
Ethereum | $12.98k | USDT |
| 11d ago | Roobet |
Ethereum | $10.69k | USDT |
| 13d ago | Roobet |
Ethereum | $21.03k | USDT |
| 13d ago | Roobet |
Ethereum | $14.96k | USDT |
| 13d ago | Roobet |
Ethereum | $29.95k | USDT |
| 13d ago | Roobet |
Ethereum | $20.00k | USDT |
| 14d ago | Roobet |
Ethereum | $15.00k | USDT |
| 14d ago | Roobet |
Ethereum | $12.90k | USDT |
| 50d ago | Roobet |
Ethereum | $30.00k | USDT |
| 50d ago | Roobet |
Ethereum | $15.00k | USDT |
| 52d ago | Roobet |
Ethereum | $30.00k | USDT |
| 52d ago | Roobet |
Ethereum | $32.00k | USDT |
| 52d ago | Roobet |
Ethereum | $44.39k | USDT |
| 53d ago | Roobet |
Ethereum | $28.11k | USDT |
| 53d ago | Roobet |
Ethereum | $34.30k | USDT |
| 54d ago | Roobet |
Ethereum | $21.09k | USDT |
| 65d ago | Roobet |
Ethereum | $14.00k | USDT |
| 72d ago | Roobet |
Ethereum | $16.49k | USDT |
| 73d ago | Roobet |
Ethereum | $20.18k | USDT |
| 73d ago | Roobet |
Ethereum | $19.99k | USDT |
| 74d ago | Roobet |
Ethereum | $37.87k | USDT |
| 74d ago | Roobet |
Ethereum | $14.99k | USDT |
| 74d ago | Roobet |
Ethereum | $20.10k | USDT |
| 74d ago | Roobet |
Ethereum | $14.99k | USDT |
| 77d ago | Roobet |
Ethereum | $30.00k | USDT |
| 77d ago | Roobet |
Ethereum | $20.04k | USDT |
| 79d ago | Roobet |
Ethereum | $10.00k | USDC |
| 79d ago | Roobet |
Ethereum | $30.00k | USDC |