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.
0x6d55afa430fa7e1368297c2b3d476f772bc74312
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$2.37M
Withdrawn (approx)
—
Deposits
26
Avg Deposit
$91.25k
First Seen
Oct 19, 17:25 UTC
Last Seen
Nov 10, 23:43 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |
26 | $2.37M | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 26.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 7h ago | Duel |
Tron | $99.92k | USDT |
| 12h ago | Duel |
Tron | $99.93k | USDT |
| 15h ago | Duel |
Tron | $99.93k | USDT |
| 15h ago | Duel |
Tron | $49.97k | USDT |
| 16h ago | Duel |
Tron | $49.97k | USDT |
| 1d ago | Duel |
Tron | $49.96k | USDT |
| 1d ago | Duel |
Tron | $49.96k | USDT |
| 2d ago | Duel |
Tron | $24.97k | USDT |
| 3d ago | Duel |
Tron | $249.71k | USDT |
| 3d ago | Duel |
Tron | $199.89k | USDT |
| 3d ago | Duel |
Tron | $199.86k | USDT |
| 3d ago | Duel |
Tron | $199.86k | USDT |
| 3d ago | Duel |
Tron | $149.90k | USDT |
| 4d ago | Duel |
Tron | $99.92k | USDT |
| 4d ago | Duel |
Tron | $99.92k | USDT |
| 4d ago | Duel |
Tron | $99.92k | USDT |
| 4d ago | Duel |
Tron | $99.92k | USDT |
| 4d ago | Duel |
Tron | $99.91k | USDT |
| 4d ago | Duel |
Tron | $99.91k | USDT |
| 4d ago | Duel |
Tron | $49.95k | USDT |
| 4d ago | Duel |
Tron | $49.95k | USDT |
| 6d ago | Duel |
Tron | $49.96k | USDT |
| 7d ago | Duel |
Tron | $24.48k | USDT |
| 7d ago | Duel |
Tron | $24.98k | USDT |
| 22d ago | Duel |
Tron | $24.98k | USDT |
| 22d ago | Duel |
Tron | $24.98k | USDT |