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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
950
incl. 46 on-chain casinos
24h Volume
₿3,852.072
Active Wallets (tracked subset)
549,329
Total Value Locked
₿2,302.290
Token Basket Market Cap
₿64,042.713 +2.14%
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.
0xe742f9df04a61ac0a6aea0b87d3c3b96ac6eea88 Explorer
Total Deposited
$589.78k
Withdrawn (approx)
—
Deposits
7
Avg Deposit
$84.25k
First Seen
Sep 7, 09:18 UTC
Last Seen
Nov 2, 10:03 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
# Casino Deposits Deposited Withdrawn (approx) % of this whale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 Gamba 7 $589.78k — 100.0%

Deposit history

Individual tracked deposits, newest first · showing 7.
Time Casino Chain Amount Token
6h ago Gamba Ethereum $119.94k USDT
2d ago Gamba Ethereum $99.95k USDT
6d ago Gamba Ethereum $169.89k USDC
7d ago Gamba BNB Chain $29.99k USDT
9d ago Gamba Ethereum $75.01k USDC
10d ago Gamba Ethereum $35.00k USDC
56d ago Gamba BNB Chain $60.00k USDT