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
₿3,927.730
Active Wallets (tracked subset)
549,329
Total Value Locked
₿2,307.206
Token Basket Market Cap
₿65,664.808
-3.75%
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.
0xfe544ae9577a1c2b2e8915af9fc754875d9ac6bb
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$749.25k
Withdrawn (approx)
—
Deposits
24
Avg Deposit
$31.22k
First Seen
Oct 19, 17:51 UTC
Last Seen
Oct 30, 08:27 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Roobet |
24 | $749.25k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 24.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 23h ago | Roobet |
Tron | $12.98k | USDT |
| 4d ago | Roobet |
Tron | $19.97k | USDT |
| 4d ago | Roobet |
Tron | $29.96k | USDT |
| 4d ago | Roobet |
Tron | $49.95k | USDT |
| 5d ago | Roobet |
Tron | $30.97k | USDT |
| 6d ago | Roobet |
Tron | $29.97k | USDT |
| 6d ago | Roobet |
Tron | $19.98k | USDT |
| 6d ago | Roobet |
Tron | $49.95k | USDT |
| 7d ago | Roobet |
Tron | $99.90k | USDT |
| 7d ago | Roobet |
Tron | $29.97k | USDT |
| 7d ago | Roobet |
Tron | $29.97k | USDT |
| 7d ago | Roobet |
Tron | $19.98k | USDT |
| 7d ago | Roobet |
Tron | $29.97k | USDT |
| 7d ago | Roobet |
Tron | $19.98k | USDT |
| 7d ago | Roobet |
Tron | $49.94k | USDT |
| 8d ago | Roobet |
Tron | $29.97k | USDT |
| 8d ago | Roobet |
Tron | $19.98k | USDT |
| 9d ago | Roobet |
Tron | $24.98k | USDT |
| 9d ago | Roobet |
Tron | $19.99k | USDT |
| 9d ago | Roobet |
Tron | $24.98k | USDT |
| 10d ago | Roobet |
Tron | $49.96k | USDT |
| 10d ago | Roobet |
Tron | $19.98k | USDT |
| 11d ago | Roobet |
Tron | $19.98k | USDT |
| 11d ago | Roobet |
Tron | $15.99k | USDT |