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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
949
incl. 46 on-chain casinos
24h Volume
₿3,825.421
Active Wallets (tracked subset)
549,329
Total Value Locked
₿2,272.538
Token Basket Market Cap
₿62,084.411 -2.85%
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.
0xe1409702b14ca575146312fb494a2a4fac805115 Explorer
Total Deposited
$96.19k
Withdrawn (approx)
—
Deposits
7
Avg Deposit
$13.74k
First Seen
Oct 31, 20:23 UTC
Last Seen
Nov 1, 21:56 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
# Casino Deposits Deposited Withdrawn (approx) % of this whale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 7 $96.19k — 100.0%

Deposit history

Individual tracked deposits, newest first · showing 7.
Time Casino Chain Amount Token
5h ago Rainbet Ethereum $10.04k USDT
23h ago Rainbet Ethereum $10.00k USDT
1d ago Rainbet Ethereum $19.98k USDT
1d ago Rainbet Ethereum $14.98k USDT
1d ago Rainbet Ethereum $19.23k USDT
1d ago Rainbet Ethereum $10.07k USDT
1d ago Rainbet Ethereum $11.89k USDT