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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
952
incl. 46 on-chain casinos
24h Volume
₿4,058.801
Active Wallets (tracked subset)
549,329
Total Value Locked
₿2,415.274
Token Basket Market Cap
₿48,134.244 -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.
0xe540909a9621a1e77ee69ae6d4fb1173da57f614 No explorer view — Tron senders are tracked in hex form.
Total Deposited
$224.83k
Withdrawn (approx)
—
Deposits
13
Avg Deposit
$17.29k
First Seen
Aug 25, 20:10 UTC
Last Seen
Nov 10, 14:24 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
# Casino Deposits Deposited Withdrawn (approx) % of this whale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 Stake.com 13 $224.83k — 100.0%

Deposit history

Individual tracked deposits, newest first · showing 13.
Time Casino Chain Amount Token
17h ago Stake.com Tron $14.99k USDT
17h ago Stake.com Tron $14.99k USDT
4d ago Stake.com Tron $14.98k USDT
5d ago Stake.com Tron $29.96k USDT
7d ago Stake.com Tron $19.98k USDT
7d ago Stake.com Tron $19.98k USDT
13d ago Stake.com Tron $19.97k USDT
18d ago Stake.com Tron $19.98k USDT
20d ago Stake.com Tron $19.99k USDT
56d ago Stake.com Tron $19.99k USDT
67d ago Stake.com Tron $10.00k USDT
77d ago Stake.com Tron $10.00k USDT
77d ago Stake.com Tron $10.00k USDT