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
Ξ145,443.774
Active Wallets (tracked subset)
549,329
Total Value Locked
Ξ86,549.333
Token Basket Market Cap
Ξ1,724,850.906
-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.
0x5c661b58b0c073dc5d66b59e19522552050e9bc7
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$290.94k
Withdrawn (approx)
—
Deposits
19
Avg Deposit
$15.31k
First Seen
Aug 15, 18:24 UTC
Last Seen
Nov 10, 18:22 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |
19 | $290.94k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 19.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 13h ago | Stake.com |
Tron | $19.72k | USDT |
| 3d ago | Stake.com |
Tron | $22.03k | USDT |
| 12d ago | Stake.com |
Tron | $27.97k | USDT |
| 18d ago | Stake.com |
Tron | $10.99k | USDT |
| 22d ago | Stake.com |
Tron | $17.12k | USDT |
| 68d ago | Stake.com |
Tron | $11.00k | USDT |
| 70d ago | Stake.com |
Tron | $11.15k | USDT |
| 70d ago | Stake.com |
Tron | $11.14k | USDT |
| 71d ago | Stake.com |
Tron | $17.14k | USDT |
| 73d ago | Stake.com |
Tron | $31.29k | USDT |
| 78d ago | Stake.com |
Tron | $22.05k | USDT |
| 83d ago | Stake.com |
Tron | $11.43k | USDT |
| 85d ago | Stake.com |
Tron | $10.99k | USDT |
| 86d ago | Stake.com |
Tron | $10.99k | USDT |
| 86d ago | Stake.com |
Tron | $10.99k | USDT |
| 87d ago | Stake.com |
Tron | $10.99k | USDT |
| 87d ago | Stake.com |
Tron | $10.99k | USDT |
| 87d ago | Stake.com |
Tron | $11.99k | USDT |
| 87d ago | Stake.com |
Tron | $10.99k | USDT |