Home/ Narratives/ Gambling

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
943
incl. 46 on-chain casinos
24h Volume
Ξ55,919.754
Active Wallets (tracked subset)
56,211
Total Value Locked
Ξ72,928.213
Token Basket Market Cap
Ξ3,060,683.297 +8.15%
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.
0x31f936d264d561f704801da12371951fdcd3bbd2 No explorer view — Tron senders are tracked in hex form.
Total Deposited
$84.92k
Withdrawn (approx)
—
Deposits
2
Avg Deposit
$42.46k
First Seen
Oct 19, 17:26 UTC
Last Seen
Oct 20, 14:26 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
# Casino Deposits Deposited Withdrawn (approx) % of this whale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 Shuffle 2 $84.92k — 100.0%

Deposit history

Individual tracked deposits, newest first · showing 2.
Time Casino Chain Amount Token
12h ago Shuffle Tron $34.96k USDT
1d ago Shuffle Tron $49.96k USDT