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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
949
incl. 46 on-chain casinos
24h Volume
Ξ132,538.821
Active Wallets (tracked subset)
549,329
Total Value Locked
Ξ79,259.114
Token Basket Market Cap
Ξ2,242,887.586 -5.33%
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.
0x285f5f5c3cadea5ebd7db6ce5a50376c43263acf Explorer
Total Deposited
$132.22k
Withdrawn (approx)
$59.94k
Deposits
7
Avg Deposit
$18.89k
First Seen
Aug 26, 00:16 UTC
Last Seen
Oct 31, 08:08 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
# Casino Deposits Deposited Withdrawn (approx) % of this whale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 Shock 7 $132.22k $59.94k 100.0%

Deposit history

Individual tracked deposits, newest first · showing 7.
Time Casino Chain Amount Token
5h ago Shock Ethereum $25.87k USDC
2d ago Shock Ethereum $19.94k USDC
9d ago Shock Ethereum $14.92k USDT
61d ago Shock Ethereum $20.02k ETH
61d ago Shock Ethereum $14.90k ETH
64d ago Shock Ethereum $16.80k ETH
66d ago Shock Ethereum $19.77k ETH