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
Ξ132,672.099
Active Wallets (tracked subset)
549,329
Total Value Locked
Ξ79,338.814
Token Basket Market Cap
Ξ2,245,142.968
-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.
0x4e2b12ad2610232b412a1195bbad90d2b6e65e94
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$4.28M
Withdrawn (approx)
—
Deposits
133
Avg Deposit
$32.18k
First Seen
Aug 25, 06:11 UTC
Last Seen
Oct 31, 06:28 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Stake.com |
133 | $4.28M | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 133.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 6h ago | Stake.com |
Tron | $149.79k | USDT |
| 21h ago | Stake.com |
Tron | $59.90k | USDT |
| 1d ago | Stake.com |
Tron | $39.94k | USDT |
| 5d ago | Stake.com |
Tron | $59.95k | USDT |
| 5d ago | Stake.com |
Tron | $74.93k | USDT |
| 6d ago | Stake.com |
Tron | $49.96k | USDT |
| 6d ago | Stake.com |
Tron | $99.91k | USDT |
| 7d ago | Stake.com |
Tron | $49.95k | USDT |
| 7d ago | Stake.com |
Tron | $199.80k | USDT |
| 7d ago | Stake.com |
Tron | $119.87k | USDT |
| 8d ago | Stake.com |
Tron | $26.97k | USDT |
| 9d ago | Stake.com |
Tron | $99.91k | USDT |
| 9d ago | Stake.com |
Tron | $74.93k | USDT |
| 9d ago | Stake.com |
Tron | $24.98k | USDT |
| 9d ago | Stake.com |
Tron | $24.98k | USDT |
| 9d ago | Stake.com |
Tron | $24.98k | USDT |
| 9d ago | Stake.com |
Tron | $24.98k | USDT |
| 9d ago | Stake.com |
Tron | $24.98k | USDT |
| 10d ago | Stake.com |
Tron | $24.97k | USDT |
| 10d ago | Stake.com |
Tron | $24.98k | USDT |
| 10d ago | Stake.com |
Tron | $24.98k | USDT |
| 10d ago | Stake.com |
Tron | $24.98k | USDT |
| 10d ago | Stake.com |
Tron | $24.98k | USDT |
| 10d ago | Stake.com |
Tron | $20.98k | USDT |
| 10d ago | Stake.com |
Tron | $24.98k | USDT |
| 11d ago | Stake.com |
Tron | $26.97k | USDT |
| 37d ago | Stake.com |
Tron | $12.99k | USDT |
| 38d ago | Stake.com |
Tron | $34.99k | USDT |
| 38d ago | Stake.com |
Tron | $12.49k | USDT |
| 39d ago | Stake.com |
Tron | $11.99k | USDT |
| 39d ago | Stake.com |
Tron | $12.99k | USDT |
| 39d ago | Stake.com |
Tron | $24.99k | USDT |
| 40d ago | Stake.com |
Tron | $24.98k | USDT |
| 40d ago | Stake.com |
Tron | $24.98k | USDT |
| 40d ago | Stake.com |
Tron | $29.98k | USDT |
| 40d ago | Stake.com |
Tron | $16.99k | USDT |
| 41d ago | Stake.com |
Tron | $36.97k | USDT |
| 41d ago | Stake.com |
Tron | $34.97k | USDT |
| 42d ago | Stake.com |
Tron | $35.97k | USDT |
| 42d ago | Stake.com |
Tron | $34.97k | USDT |
| 42d ago | Stake.com |
Tron | $46.97k | USDT |
| 42d ago | Stake.com |
Tron | $46.97k | USDT |
| 42d ago | Stake.com |
Tron | $47.97k | USDT |
| 44d ago | Stake.com |
Tron | $12.99k | USDT |
| 44d ago | Stake.com |
Tron | $12.99k | USDT |
| 44d ago | Stake.com |
Tron | $24.98k | USDT |
| 44d ago | Stake.com |
Tron | $24.98k | USDT |
| 45d ago | Stake.com |
Tron | $23.99k | USDT |
| 46d ago | Stake.com |
Tron | $14.99k | USDT |
| 46d ago | Stake.com |
Tron | $14.99k | USDT |
| 46d ago | Stake.com |
Tron | $14.99k | USDT |
| 46d ago | Stake.com |
Tron | $20.00k | USDT |
| 46d ago | Stake.com |
Tron | $25.00k | USDT |
| 46d ago | Stake.com |
Tron | $15.00k | USDT |
| 46d ago | Stake.com |
Tron | $15.00k | USDT |
| 46d ago | Stake.com |
Tron | $25.00k | USDT |
| 47d ago | Stake.com |
Tron | $12.50k | USDT |
| 47d ago | Stake.com |
Tron | $12.50k | USDT |
| 47d ago | Stake.com |
Tron | $15.00k | USDT |
| 47d ago | Stake.com |
Tron | $15.00k | USDT |
| 47d ago | Stake.com |
Tron | $20.00k | USDT |
| 47d ago | Stake.com |
Tron | $25.01k | USDT |
| 47d ago | Stake.com |
Tron | $20.01k | USDT |
| 47d ago | Stake.com |
Tron | $25.01k | USDT |
| 47d ago | Stake.com |
Tron | $20.01k | USDT |
| 48d ago | Stake.com |
Tron | $25.00k | USDT |
| 48d ago | Stake.com |
Tron | $25.00k | USDT |
| 48d ago | Stake.com |
Tron | $19.00k | USDT |
| 48d ago | Stake.com |
Tron | $24.99k | USDT |
| 49d ago | Stake.com |
Tron | $25.00k | USDT |
| 49d ago | Stake.com |
Tron | $25.00k | USDT |
| 49d ago | Stake.com |
Tron | $25.00k | USDT |
| 49d ago | Stake.com |
Tron | $20.00k | USDT |
| 49d ago | Stake.com |
Tron | $15.00k | USDT |
| 50d ago | Stake.com |
Tron | $80.00k | USDT |
| 50d ago | Stake.com |
Tron | $80.00k | USDT |
| 50d ago | Stake.com |
Tron | $38.00k | USDT |
| 50d ago | Stake.com |
Tron | $15.00k | USDT |
| 50d ago | Stake.com |
Tron | $15.00k | USDT |
| 51d ago | Stake.com |
Tron | $50.01k | USDT |
| 51d ago | Stake.com |
Tron | $50.01k | USDT |
| 51d ago | Stake.com |
Tron | $15.00k | USDT |
| 51d ago | Stake.com |
Tron | $25.00k | USDT |
| 52d ago | Stake.com |
Tron | $25.00k | USDT |
| 52d ago | Stake.com |
Tron | $25.00k | USDT |
| 52d ago | Stake.com |
Tron | $20.00k | USDT |
| 52d ago | Stake.com |
Tron | $20.00k | USDT |
| 52d ago | Stake.com |
Tron | $25.00k | USDT |
| 52d ago | Stake.com |
Tron | $25.00k | USDT |
| 53d ago | Stake.com |
Tron | $25.00k | USDT |
| 53d ago | Stake.com |
Tron | $25.00k | USDT |
| 53d ago | Stake.com |
Tron | $15.00k | USDT |
| 53d ago | Stake.com |
Tron | $25.00k | USDT |
| 53d ago | Stake.com |
Tron | $21.00k | USDT |
| 54d ago | Stake.com |
Tron | $21.00k | USDT |
| 54d ago | Stake.com |
Tron | $35.01k | USDT |
| 54d ago | Stake.com |
Tron | $35.01k | USDT |
| 54d ago | Stake.com |
Tron | $30.01k | USDT |
| 55d ago | Stake.com |
Tron | $32.01k | USDT |
| 55d ago | Stake.com |
Tron | $28.01k | USDT |
| 55d ago | Stake.com |
Tron | $30.01k | USDT |
| 55d ago | Stake.com |
Tron | $60.02k | USDT |
| 56d ago | Stake.com |
Tron | $50.01k | USDT |
| 56d ago | Stake.com |
Tron | $50.01k | USDT |
| 56d ago | Stake.com |
Tron | $22.01k | USDT |
| 56d ago | Stake.com |
Tron | $22.01k | USDT |
| 57d ago | Stake.com |
Tron | $25.00k | USDT |
| 57d ago | Stake.com |
Tron | $25.00k | USDT |
| 58d ago | Stake.com |
Tron | $40.00k | USDT |
| 59d ago | Stake.com |
Tron | $34.99k | USDT |
| 59d ago | Stake.com |
Tron | $15.00k | USDT |
| 59d ago | Stake.com |
Tron | $18.00k | USDT |
| 60d ago | Stake.com |
Tron | $24.00k | USDT |
| 60d ago | Stake.com |
Tron | $15.00k | USDT |
| 60d ago | Stake.com |
Tron | $15.00k | USDT |
| 61d ago | Stake.com |
Tron | $25.00k | USDT |
| 61d ago | Stake.com |
Tron | $15.00k | USDT |
| 62d ago | Stake.com |
Tron | $20.00k | USDT |
| 62d ago | Stake.com |
Tron | $19.00k | USDT |
| 62d ago | Stake.com |
Tron | $19.00k | USDT |
| 62d ago | Stake.com |
Tron | $35.00k | USDT |
| 62d ago | Stake.com |
Tron | $35.00k | USDT |
| 63d ago | Stake.com |
Tron | $40.01k | USDT |
| 63d ago | Stake.com |
Tron | $40.01k | USDT |
| 63d ago | Stake.com |
Tron | $17.50k | USDT |
| 63d ago | Stake.com |
Tron | $25.00k | USDT |
| 64d ago | Stake.com |
Tron | $10.00k | USDT |
| 64d ago | Stake.com |
Tron | $40.01k | USDT |
| 65d ago | Stake.com |
Tron | $29.00k | USDT |
| 66d ago | Stake.com |
Tron | $40.00k | USDT |
| 66d ago | Stake.com |
Tron | $40.00k | USDT |
| 67d ago | Stake.com |
Tron | $29.99k | USDT |
| 67d ago | Stake.com |
Tron | $19.99k | USDT |