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
Ξ145,299.197
Active Wallets (tracked subset)
549,329
Total Value Locked
Ξ86,463.300
Token Basket Market Cap
Ξ1,723,136.334
-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.
0x7e1f4884a6ebeb9b840ac8662b33f83e1a15255c
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$397.17k
Withdrawn (approx)
—
Deposits
17
Avg Deposit
$23.36k
First Seen
Aug 18, 07:52 UTC
Last Seen
Nov 10, 19:20 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |
17 | $397.17k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 17.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 12h ago | Stake.com |
Tron | $13.34k | USDT |
| 55d ago | Stake.com |
Tron | $10.49k | USDT |
| 56d ago | Stake.com |
Tron | $26.28k | USDT |
| 59d ago | Stake.com |
Tron | $14.09k | USDT |
| 61d ago | Stake.com |
Tron | $18.33k | USDT |
| 62d ago | Stake.com |
Tron | $10.52k | USDT |
| 71d ago | Stake.com |
Tron | $25.00k | USDT |
| 71d ago | Stake.com |
Tron | $25.00k | USDT |
| 73d ago | Stake.com |
Tron | $16.38k | USDT |
| 76d ago | Stake.com |
Tron | $27.50k | USDT |
| 80d ago | Stake.com |
Tron | $39.98k | USDT |
| 80d ago | Stake.com |
Tron | $39.98k | USDT |
| 82d ago | Stake.com |
Tron | $15.62k | USDT |
| 82d ago | Stake.com |
Tron | $49.98k | USDT |
| 83d ago | Stake.com |
Tron | $39.96k | USDT |
| 84d ago | Stake.com |
Tron | $12.35k | USDT |
| 85d ago | Stake.com |
Tron | $12.36k | USDT |
