Home/ Narratives/ Gambling

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
949
incl. 46 on-chain casinos
24h Volume
₿3,852.627
Active Wallets (tracked subset)
549,329
Total Value Locked
₿2,303.897
Token Basket Market Cap
₿65,196.056 -5.33%
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.
0xdf072914200e6d594287652db69f3ce59531816f Explorer
Total Deposited
$54.52k
Withdrawn (approx)
—
Deposits
4
Avg Deposit
$13.63k
First Seen
Oct 22, 04:22 UTC
Last Seen
Oct 31, 04:58 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
# Casino Deposits Deposited Withdrawn (approx) % of this whale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 Rainbet 4 $54.52k — 100.0%

Deposit history

Individual tracked deposits, newest first · showing 4.
Time Casino Chain Amount Token
5h ago Rainbet Ethereum $20.00k USDC
22h ago Rainbet Ethereum $11.16k ETH
1d ago Rainbet Ethereum $11.15k ETH
9d ago Rainbet Ethereum $12.21k ETH