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
Ξ145,913.333
Active Wallets (tracked subset)
549,329
Total Value Locked
Ξ86,828.755
Token Basket Market Cap
Ξ1,730,419.520
-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.
0x4e9bcec0d231430c848550dee85aaa19938d130d
Explorer
Total Deposited
$2.60M
Withdrawn (approx)
—
Deposits
22
Avg Deposit
$118.12k
First Seen
Nov 8, 12:43 UTC
Last Seen
Nov 11, 05:41 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Duel |
22 | $2.60M | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 22.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 1h ago | Duel |
Ethereum | $49.96k | USDT |
| 1h ago | Duel |
Ethereum | $199.83k | USDT |
| 1h ago | Duel |
Ethereum | $99.92k | USDT |
| 1h ago | Duel |
Ethereum | $99.92k | USDT |
| 1h ago | Duel |
Ethereum | $99.92k | USDT |
| 2h ago | Duel |
Ethereum | $199.82k | USDT |
| 2h ago | Duel |
Ethereum | $99.92k | USDT |
| 1d ago | Duel |
Ethereum | $99.95k | USDT |
| 1d ago | Duel |
Ethereum | $99.95k | USDT |
| 1d ago | Duel |
Ethereum | $149.91k | USDT |
| 1d ago | Duel |
Ethereum | $49.97k | USDT |
| 1d ago | Duel |
Ethereum | $248.21k | USDT |
| 2d ago | Duel |
Ethereum | $49.95k | USDT |
| 2d ago | Duel |
Ethereum | $99.94k | USDT |
| 2d ago | Duel |
Ethereum | $99.93k | USDT |
| 2d ago | Duel |
Ethereum | $252.15k | USDT |
| 2d ago | Duel |
Ethereum | $99.94k | USDT |
| 2d ago | Duel |
Ethereum | $199.87k | USDT |
| 2d ago | Duel |
Ethereum | $99.90k | USDT |
| 2d ago | Duel |
Ethereum | $49.95k | USDT |
| 2d ago | Duel |
Ethereum | $99.89k | USDT |
| 2d ago | Duel |
Ethereum | $49.94k | USDT |