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
Ξ135,430.196
Active Wallets (tracked subset)
549,329
Total Value Locked
Ξ79,553.673
Token Basket Market Cap
Ξ2,264,157.256
-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.
0x399d667c30dc2e8ae2b53fdbfdfea38e218f79fa
Explorer
Total Deposited
$135.70k
Withdrawn (approx)
—
Deposits
10
Avg Deposit
$13.57k
First Seen
Sep 12, 19:06 UTC
Last Seen
Oct 31, 02:10 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |
10 | $135.70k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 10.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 5h ago | Shuffle |
Ethereum | $11.20k | USDT |
| 5h ago | Shuffle |
Ethereum | $11.20k | USDT |
| 1d ago | Shuffle |
Ethereum | $24.58k | USDT |
| 2d ago | Shuffle |
Ethereum | $22.30k | USDC |
| 6d ago | Shuffle |
Ethereum | $11.21k | USDC |
| 6d ago | Shuffle |
Ethereum | $11.21k | USDC |
| 6d ago | Shuffle |
Ethereum | $11.21k | USDC |
| 6d ago | Shuffle |
Ethereum | $11.21k | USDC |
| 7d ago | Shuffle |
Ethereum | $10.07k | USDT |
| 48d ago | Shuffle |
Ethereum | $11.50k | USDT |