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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
Ξ130,196.039
Active Wallets (tracked subset)
549,329
Total Value Locked
Ξ77,344.530
Token Basket Market Cap
Ξ2,113,007.644 -2.85%
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.
0x4f9e8242b7539e9430b738ec360683bda7e9af1f Explorer
Total Deposited
$168.45k
Withdrawn (approx)
—
Deposits
11
Avg Deposit
$15.31k
First Seen
Oct 26, 00:09 UTC
Last Seen
Nov 1, 22:50 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
# Casino Deposits Deposited Withdrawn (approx) % of this whale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 Dicey 11 $168.45k — 100.0%

Deposit history

Individual tracked deposits, newest first · showing 11.
Time Casino Chain Amount Token
5h ago Dicey Ethereum $11.29k ETH
5h ago Dicey Ethereum $10.14k ETH
6h ago Dicey Ethereum $11.26k ETH
6h ago Dicey Ethereum $13.12k ETH
4d ago Dicey Ethereum $11.52k ETH
4d ago Dicey Ethereum $23.06k ETH
4d ago Dicey Ethereum $11.53k ETH
6d ago Dicey Ethereum $11.52k ETH
7d ago Dicey Ethereum $18.44k USDC
7d ago Dicey Ethereum $34.95k ETH
7d ago Dicey Ethereum $11.62k ETH