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
₿3,827.128
Active Wallets (tracked subset)
549,329
Total Value Locked
₿2,273.552
Token Basket Market Cap
₿62,112.117
-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.
0xf74e1cab6ce613dc285d95cd6e7d026c700c7d30
Explorer
Total Deposited
$185.13k
Withdrawn (approx)
—
Deposits
9
Avg Deposit
$20.57k
First Seen
Aug 4, 23:21 UTC
Last Seen
Nov 1, 21:07 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Dicey |
9 | $185.13k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 9.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 5h ago | Dicey |
Ethereum | $18.50k | USDC |
| 12d ago | Dicey |
Ethereum | $20.00k | USDC |
| 41d ago | Dicey |
Ethereum | $18.20k | USDC |
| 47d ago | Dicey |
Ethereum | $20.00k | USDC |
| 61d ago | Dicey |
Ethereum | $20.00k | USDC |
| 69d ago | Dicey |
Ethereum | $18.70k | USDC |
| 76d ago | Dicey |
Ethereum | $18.30k | USDC |
| 83d ago | Dicey |
Ethereum | $29.87k | ETH |
| 89d ago | Dicey |
Ethereum | $21.56k | ETH |