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
Ξ132,328.108
Active Wallets (tracked subset)
549,329
Total Value Locked
Ξ79,089.316
Token Basket Market Cap
Ξ2,063,386.190
-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.
0x8bc27f815dafcb43d8e8ae6d0e1637276ff2e2b8
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$116.62k
Withdrawn (approx)
—
Deposits
10
Avg Deposit
$11.66k
First Seen
Aug 29, 09:35 UTC
Last Seen
Nov 2, 14:07 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Rainbet |
10 | $116.62k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 10.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 4h ago | Rainbet |
Tron | $14.99k | USDT |
| 8d ago | Rainbet |
Tron | $12.00k | USDT |
| 52d ago | Rainbet |
Tron | $10.00k | USDT |
| 52d ago | Rainbet |
Tron | $10.00k | USDT |
| 62d ago | Rainbet |
Tron | $14.80k | USDT |
| 62d ago | Rainbet |
Tron | $14.80k | USDT |
| 65d ago | Rainbet |
Tron | $10.00k | USDT |
| 65d ago | Rainbet |
Tron | $10.00k | USDT |
| 65d ago | Rainbet |
Tron | $10.00k | USDT |
| 65d ago | Rainbet |
Tron | $10.00k | USDT |