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
₿1,652.678
Active Wallets (tracked subset)
56,211
Total Value Locked
₿2,155.354
Token Basket Market Cap
₿90,456.824
+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.
0xd6a0e315b583398da888507427179b1b65da1033
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$199.78k
Withdrawn (approx)
—
Deposits
10
Avg Deposit
$19.98k
First Seen
Jul 23, 16:15 UTC
Last Seen
Oct 20, 08:19 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Duel |
10 | $199.78k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 10.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 18h ago | Duel |
Tron | $10.09k | USDT |
| 42d ago | Duel |
Tron | $15.70k | USDT |
| 50d ago | Duel |
Tron | $29.06k | USDT |
| 50d ago | Duel |
Tron | $29.06k | USDT |
| 52d ago | Duel |
Tron | $18.96k | USDT |
| 56d ago | Duel |
Tron | $23.33k | USDT |
| 58d ago | Duel |
Tron | $26.78k | USDT |
| 63d ago | Duel |
Tron | $21.34k | USDT |
| 82d ago | Duel |
Tron | $14.73k | USDT |
| 89d ago | Duel |
Tron | $10.74k | USDT |