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
950
incl. 46 on-chain casinos
24h Volume
Ξ132,767.414
Active Wallets (tracked subset)
549,329
Total Value Locked
Ξ79,351.878
Token Basket Market Cap
Ξ2,070,236.261
-12.57%
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.
0x69061a1a9117d75f11ae7ba3cea0877bb94b08ea
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$14.73M
Withdrawn (approx)
—
Deposits
72
Avg Deposit
$204.52k
First Seen
Oct 19, 05:32 UTC
Last Seen
Nov 2, 19:18 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |
72 | $14.73M | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 72.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 1h ago | Stake.com |
Tron | $249.62k | USDT |
| 3h ago | Stake.com |
Tron | $249.66k | USDT |
| 13h ago | Stake.com |
Tron | $199.74k | USDT |
| 1d ago | Stake.com |
Tron | $399.63k | USDT |
| 1d ago | Stake.com |
Tron | $199.80k | USDT |
| 2d ago | Stake.com |
Tron | $299.61k | USDT |
| 2d ago | Stake.com |
Tron | $299.61k | USDT |
| 2d ago | Stake.com |
Tron | $99.88k | USDT |
| 3d ago | Stake.com |
Tron | $299.56k | USDT |
| 3d ago | Stake.com |
Tron | $249.59k | USDT |
| 3d ago | Stake.com |
Tron | $299.56k | USDT |
| 4d ago | Stake.com |
Tron | $249.73k | USDT |
| 4d ago | Stake.com |
Tron | $119.87k | USDT |
| 4d ago | Stake.com |
Tron | $101.91k | USDT |
| 4d ago | Stake.com |
Tron | $101.91k | USDT |
| 4d ago | Stake.com |
Tron | $299.75k | USDT |
| 4d ago | Stake.com |
Tron | $299.75k | USDT |
| 4d ago | Stake.com |
Tron | $149.85k | USDT |
| 4d ago | Stake.com |
Tron | $149.85k | USDT |
| 4d ago | Stake.com |
Tron | $99.90k | USDT |
| 4d ago | Stake.com |
Tron | $99.90k | USDT |
| 4d ago | Stake.com |
Tron | $79.92k | USDT |
| 4d ago | Stake.com |
Tron | $89.93k | USDT |
| 5d ago | Stake.com |
Tron | $99.92k | USDT |
| 5d ago | Stake.com |
Tron | $349.55k | USDT |
| 6d ago | Stake.com |
Tron | $299.68k | USDT |
| 6d ago | Stake.com |
Tron | $299.55k | USDT |
| 6d ago | Stake.com |
Tron | $199.70k | USDT |
| 7d ago | Stake.com |
Tron | $249.66k | USDT |
| 7d ago | Stake.com |
Tron | $199.74k | USDT |
| 7d ago | Stake.com |
Tron | $199.79k | USDT |
| 7d ago | Stake.com |
Tron | $199.79k | USDT |
| 8d ago | Stake.com |
Tron | $179.84k | USDT |
| 8d ago | Stake.com |
Tron | $149.87k | USDT |
| 9d ago | Stake.com |
Tron | $99.91k | USDT |
| 9d ago | Stake.com |
Tron | $99.90k | USDT |
| 10d ago | Stake.com |
Tron | $199.80k | USDT |
| 10d ago | Stake.com |
Tron | $249.73k | USDT |
| 10d ago | Stake.com |
Tron | $169.82k | USDT |
| 10d ago | Stake.com |
Tron | $269.70k | USDT |
| 10d ago | Stake.com |
Tron | $349.57k | USDT |
| 11d ago | Stake.com |
Tron | $299.64k | USDT |
| 11d ago | Stake.com |
Tron | $149.85k | USDT |
| 11d ago | Stake.com |
Tron | $99.89k | USDT |
| 11d ago | Stake.com |
Tron | $99.91k | USDT |
| 11d ago | Stake.com |
Tron | $349.67k | USDT |
| 12d ago | Stake.com |
Tron | $209.87k | USDT |
| 12d ago | Stake.com |
Tron | $279.84k | USDT |
| 12d ago | Stake.com |
Tron | $229.80k | USDT |
| 12d ago | Stake.com |
Tron | $229.80k | USDT |
| 12d ago | Stake.com |
Tron | $119.89k | USDT |
| 12d ago | Stake.com |
Tron | $129.86k | USDT |
| 12d ago | Stake.com |
Tron | $249.74k | USDT |
| 12d ago | Stake.com |
Tron | $149.86k | USDT |
| 12d ago | Stake.com |
Tron | $89.91k | USDT |
| 12d ago | Stake.com |
Tron | $149.85k | USDT |
| 12d ago | Stake.com |
Tron | $69.94k | USDT |
| 13d ago | Stake.com |
Tron | $199.82k | USDT |
| 13d ago | Stake.com |
Tron | $199.82k | USDT |
| 13d ago | Stake.com |
Tron | $199.82k | USDT |
| 13d ago | Stake.com |
Tron | $199.83k | USDT |
| 13d ago | Stake.com |
Tron | $66.67k | USDT |
| 13d ago | Stake.com |
Tron | $99.90k | USDT |
| 13d ago | Stake.com |
Tron | $299.70k | USDT |
| 13d ago | Stake.com |
Tron | $299.70k | USDT |
| 13d ago | Stake.com |
Tron | $299.70k | USDT |
| 14d ago | Stake.com |
Tron | $199.80k | USDT |
| 14d ago | Stake.com |
Tron | $149.86k | USDT |
| 14d ago | Stake.com |
Tron | $99.93k | USDT |
| 14d ago | Stake.com |
Tron | $399.65k | USDT |
| 14d ago | Stake.com |
Tron | $299.76k | USDT |
| 14d ago | Stake.com |
Tron | $249.77k | USDT |