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.
0x83c41363cbee0081dab75cb841fa24f3db46627e
Explorer
Total Deposited
$2.30M
Withdrawn (approx)
—
Deposits
9
Avg Deposit
$255.39k
First Seen
Aug 13, 19:53 UTC
Last Seen
Nov 10, 07:46 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |
3 | $1.50M | — | 65.3% |
| 2 |  500 Casino |
4 | $732.70k | — | 31.9% |
| 3 |  Wager.com |
2 | $64.92k | — | 2.8% |
Deposit history
Individual tracked deposits, newest first · showing 9.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 23h ago | 500 Casino |
Ethereum | $179.81k | USDT |
| 53d ago | 500 Casino |
Ethereum | $199.84k | USDT |
| 54d ago | Wager.com |
Ethereum | $34.94k | USDT |
| 67d ago | Wager.com |
Ethereum | $29.98k | USDT |
| 70d ago | 500 Casino |
Ethereum | $150.00k | USDT |
| 83d ago | Duel |
Ethereum | $499.65k | USDT |
| 84d ago | 500 Casino |
Ethereum | $203.05k | USDT |
| 89d ago | Duel |
Ethereum | $567.98k | USDT |
| 89d ago | Duel |
Ethereum | $433.30k | USDT |