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
Ξ145,714.658
Active Wallets (tracked subset)
549,329
Total Value Locked
Ξ86,710.529
Token Basket Market Cap
Ξ1,728,063.388
-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.
0x2556571372ca7463fce1bb9a57ed337707047ae2
Explorer
Total Deposited
$1.61M
Withdrawn (approx)
—
Deposits
58
Avg Deposit
$27.75k
First Seen
Aug 25, 16:29 UTC
Last Seen
Nov 10, 12:38 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Whale.io |
58 | $1.61M | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 58.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 18h ago | Whale.io |
Ethereum | $10.01k | USDC |
| 18h ago | Whale.io |
Ethereum | $15.01k | USDC |
| 18h ago | Whale.io |
Ethereum | $15.08k | USDC |
| 1d ago | Whale.io |
Ethereum | $14.20k | USDT |
| 1d ago | Whale.io |
Ethereum | $41.96k | USDC |
| 2d ago | Whale.io |
Ethereum | $14.98k | USDT |
| 8d ago | Whale.io |
Ethereum | $11.99k | USDT |
| 8d ago | Whale.io |
Ethereum | $79.83k | USDC |
| 11d ago | Whale.io |
Ethereum | $11.89k | USDC |
| 11d ago | Whale.io |
Ethereum | $19.96k | USDC |
| 11d ago | Whale.io |
Ethereum | $27.96k | USDC |
| 11d ago | Whale.io |
Ethereum | $15.98k | USDT |
| 12d ago | Whale.io |
Ethereum | $19.98k | USDT |
| 13d ago | Whale.io |
Ethereum | $17.00k | USDT |
| 14d ago | Whale.io |
Ethereum | $31.95k | USDC |
| 17d ago | Whale.io |
Ethereum | $30.98k | USDT |
| 17d ago | Whale.io |
Ethereum | $61.95k | USDT |
| 18d ago | Whale.io |
Ethereum | $54.94k | USDT |
| 19d ago | Whale.io |
Ethereum | $14.98k | USDT |
| 19d ago | Whale.io |
Ethereum | $50.09k | USDT |
| 20d ago | Whale.io |
Ethereum | $11.19k | USDT |
| 21d ago | Whale.io |
Ethereum | $19.97k | USDT |
| 21d ago | Whale.io |
Ethereum | $22.98k | USDC |
| 48d ago | Whale.io |
Ethereum | $10.00k | USDC |
| 49d ago | Whale.io |
Ethereum | $18.00k | USDT |
| 50d ago | Whale.io |
Ethereum | $17.99k | USDC |
| 52d ago | Whale.io |
Ethereum | $16.98k | USDT |
| 58d ago | Whale.io |
Ethereum | $11.98k | USDT |
| 58d ago | Whale.io |
Ethereum | $17.00k | USDT |
| 58d ago | Whale.io |
Ethereum | $51.99k | USDT |
| 58d ago | Whale.io |
Ethereum | $12.00k | USDT |
| 58d ago | Whale.io |
Ethereum | $11.00k | USDT |
| 60d ago | Whale.io |
Ethereum | $10.01k | USDC |
| 61d ago | Whale.io |
Ethereum | $43.00k | USDC |
| 63d ago | Whale.io |
Ethereum | $59.98k | USDC |
| 64d ago | Whale.io |
Ethereum | $23.00k | USDT |
| 65d ago | Whale.io |
Ethereum | $35.99k | USDC |
| 67d ago | Whale.io |
Ethereum | $10.02k | USDT |
| 67d ago | Whale.io |
Ethereum | $11.97k | USDT |
| 67d ago | Whale.io |
Ethereum | $14.00k | USDT |
| 67d ago | Whale.io |
Ethereum | $14.95k | USDT |
| 68d ago | Whale.io |
Ethereum | $53.00k | USDT |
| 68d ago | Whale.io |
Ethereum | $13.97k | USDT |
| 68d ago | Whale.io |
Ethereum | $15.00k | USDT |
| 68d ago | Whale.io |
Ethereum | $10.00k | USDT |
| 69d ago | Whale.io |
Ethereum | $45.00k | USDT |
| 71d ago | Whale.io |
Ethereum | $70.01k | USDC |
| 71d ago | Whale.io |
Ethereum | $15.00k | USDC |
| 71d ago | Whale.io |
Ethereum | $20.02k | USDC |
| 71d ago | Whale.io |
Ethereum | $32.98k | USDC |
| 71d ago | Whale.io |
Ethereum | $59.98k | USDC |
| 71d ago | Whale.io |
Ethereum | $19.85k | USDC |
| 71d ago | Whale.io |
Ethereum | $19.99k | USDC |
| 72d ago | Whale.io |
Ethereum | $35.00k | USDT |
| 72d ago | Whale.io |
Ethereum | $100.00k | USDT |
| 75d ago | Whale.io |
Ethereum | $25.00k | USDT |
| 77d ago | Whale.io |
Ethereum | $30.00k | USDT |
| 77d ago | Whale.io |
Ethereum | $40.00k | USDC |