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
Ξ132,675.641
Active Wallets (tracked subset)
549,329
Total Value Locked
Ξ79,340.933
Token Basket Market Cap
Ξ2,245,202.908
-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.
0x63954da91a43c9e9386c90539f4803f7903b28df
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$1.39M
Withdrawn (approx)
—
Deposits
61
Avg Deposit
$22.75k
First Seen
Aug 3, 09:23 UTC
Last Seen
Oct 31, 07:32 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |
61 | $1.39M | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 61.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 6h ago | Stake.com |
Tron | $40.95k | USDT |
| 2d ago | Stake.com |
Tron | $15.98k | USDT |
| 2d ago | Stake.com |
Tron | $15.98k | USDT |
| 2d ago | Stake.com |
Tron | $32.96k | USDT |
| 2d ago | Stake.com |
Tron | $32.96k | USDT |
| 5d ago | Stake.com |
Tron | $33.96k | USDT |
| 6d ago | Stake.com |
Tron | $14.99k | USDT |
| 7d ago | Stake.com |
Tron | $11.99k | USDT |
| 8d ago | Stake.com |
Tron | $36.96k | USDT |
| 8d ago | Stake.com |
Tron | $14.48k | USDT |
| 10d ago | Stake.com |
Tron | $35.56k | USDT |
| 11d ago | Stake.com |
Tron | $14.48k | USDT |
| 11d ago | Stake.com |
Tron | $24.97k | USDT |
| 11d ago | Stake.com |
Tron | $19.98k | USDT |
| 12d ago | Stake.com |
Tron | $24.98k | USDT |
| 38d ago | Stake.com |
Tron | $29.99k | USDT |
| 38d ago | Stake.com |
Tron | $18.99k | USDT |
| 39d ago | Stake.com |
Tron | $19.99k | USDT |
| 41d ago | Stake.com |
Tron | $14.99k | USDT |
| 41d ago | Stake.com |
Tron | $14.99k | USDT |
| 42d ago | Stake.com |
Tron | $14.19k | USDT |
| 42d ago | Stake.com |
Tron | $19.99k | USDT |
| 43d ago | Stake.com |
Tron | $24.98k | USDT |
| 46d ago | Stake.com |
Tron | $25.00k | USDT |
| 47d ago | Stake.com |
Tron | $23.00k | USDT |
| 48d ago | Stake.com |
Tron | $25.00k | USDT |
| 48d ago | Stake.com |
Tron | $25.00k | USDT |
| 49d ago | Stake.com |
Tron | $30.00k | USDT |
| 49d ago | Stake.com |
Tron | $30.00k | USDT |
| 49d ago | Stake.com |
Tron | $20.98k | USDT |
| 49d ago | Stake.com |
Tron | $20.98k | USDT |
| 52d ago | Stake.com |
Tron | $23.50k | USDT |
| 52d ago | Stake.com |
Tron | $23.50k | USDT |
| 52d ago | Stake.com |
Tron | $16.00k | USDT |
| 52d ago | Stake.com |
Tron | $20.51k | USDT |
| 55d ago | Stake.com |
Tron | $43.01k | USDT |
| 55d ago | Stake.com |
Tron | $20.01k | USDT |
| 57d ago | Stake.com |
Tron | $25.00k | USDT |
| 58d ago | Stake.com |
Tron | $11.00k | USDT |
| 58d ago | Stake.com |
Tron | $22.99k | USDT |
| 60d ago | Stake.com |
Tron | $23.20k | USDT |
| 60d ago | Stake.com |
Tron | $23.20k | USDT |
| 65d ago | Stake.com |
Tron | $30.00k | USDT |
| 68d ago | Stake.com |
Tron | $20.29k | USDT |
| 68d ago | Stake.com |
Tron | $20.29k | USDT |
| 72d ago | Stake.com |
Tron | $24.98k | USDT |
| 76d ago | Stake.com |
Tron | $28.97k | USDT |
| 77d ago | Stake.com |
Tron | $20.48k | USDT |
| 78d ago | Stake.com |
Tron | $17.98k | USDT |
| 80d ago | Stake.com |
Tron | $29.97k | USDT |
| 83d ago | Stake.com |
Tron | $24.98k | USDT |
| 84d ago | Stake.com |
Tron | $19.99k | USDT |
| 84d ago | Stake.com |
Tron | $24.99k | USDT |
| 84d ago | Stake.com |
Tron | $10.99k | USDT |
| 84d ago | Stake.com |
Tron | $40.98k | USDT |
| 84d ago | Stake.com |
Tron | $16.49k | USDT |
| 84d ago | Stake.com |
Tron | $16.49k | USDT |
| 88d ago | Stake.com |
Tron | $14.99k | USDT |
| 88d ago | Stake.com |
Tron | $14.69k | USDT |
| 89d ago | Stake.com |
Tron | $14.48k | USDT |
| 89d ago | Stake.com |
Tron | $14.48k | USDT |