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.
0xd63474a79f9d24974779bc49aaccb8fe00096e20
Explorer
Total Deposited
$7.61M
Withdrawn (approx)
—
Deposits
50
Avg Deposit
$152.27k
First Seen
Aug 13, 12:23 UTC
Last Seen
Nov 11, 00:16 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Razed |
50 | $7.61M | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 50.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 7h ago | Razed |
Ethereum | $91.50k | USDT |
| 15h ago | Razed |
Ethereum | $317.59k | USDC |
| 18h ago | Razed |
Ethereum | $46.68k | USDC |
| 1d ago | Razed |
Ethereum | $19.02k | USDC |
| 1d ago | Razed |
Ethereum | $246.54k | USDC |
| 4d ago | Razed |
Ethereum | $319.16k | USDC |
| 5d ago | Razed |
Ethereum | $49.93k | USDT |
| 5d ago | Razed |
Ethereum | $267.00k | USDC |
| 5d ago | Razed |
Ethereum | $86.91k | USDC |
| 6d ago | Razed |
Ethereum | $103.28k | USDC |
| 7d ago | Razed |
Ethereum | $79.08k | USDC |
| 8d ago | Razed |
Ethereum | $224.58k | USDC |
| 11d ago | Razed |
Ethereum | $267.62k | USDC |
| 12d ago | Razed |
Ethereum | $176.68k | USDC |
| 12d ago | Razed |
Ethereum | $33.51k | USDC |
| 13d ago | Razed |
Ethereum | $103.29k | USDT |
| 13d ago | Razed |
Ethereum | $104.44k | USDC |
| 14d ago | Razed |
Ethereum | $56.70k | USDC |
| 15d ago | Razed |
Ethereum | $433.08k | USDC |
| 18d ago | Razed |
Ethereum | $130.61k | USDC |
| 18d ago | Razed |
Ethereum | $93.52k | USDC |
| 19d ago | Razed |
Ethereum | $503.58k | USDC |
| 20d ago | Razed |
Ethereum | $26.31k | USDC |
| 20d ago | Razed |
Ethereum | $27.40k | USDC |
| 20d ago | Razed |
Ethereum | $90.49k | USDT |
| 21d ago | Razed |
Ethereum | $28.32k | USDC |
| 22d ago | Razed |
Ethereum | $44.97k | USDC |
| 49d ago | Razed |
Ethereum | $17.95k | USDC |
| 53d ago | Razed |
Ethereum | $120.73k | USDC |
| 54d ago | Razed |
Ethereum | $130.22k | USDC |
| 55d ago | Razed |
Ethereum | $18.39k | USDC |
| 55d ago | Razed |
Ethereum | $68.08k | USDT |
| 57d ago | Razed |
Ethereum | $14.99k | USDC |
| 60d ago | Razed |
Ethereum | $652.40k | USDC |
| 61d ago | Razed |
Ethereum | $84.98k | USDT |
| 61d ago | Razed |
Ethereum | $97.72k | USDC |
| 67d ago | Razed |
Ethereum | $136.96k | USDC |
| 68d ago | Razed |
Ethereum | $114.15k | USDC |
| 69d ago | Razed |
Ethereum | $306.42k | USDC |
| 69d ago | Razed |
Ethereum | $137.39k | USDT |
| 74d ago | Razed |
Ethereum | $112.91k | USDC |
| 75d ago | Razed |
Ethereum | $79.65k | USDC |
| 76d ago | Razed |
Ethereum | $321.13k | USDC |
| 76d ago | Razed |
Ethereum | $73.10k | USDT |
| 80d ago | Razed |
Ethereum | $150.97k | USDC |
| 82d ago | Razed |
Ethereum | $160.76k | USDC |
| 83d ago | Razed |
Ethereum | $328.55k | USDT |
| 83d ago | Razed |
Ethereum | $335.46k | USDC |
| 88d ago | Razed |
Ethereum | $126.34k | USDC |
| 89d ago | Razed |
Ethereum | $52.31k | USDC |