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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
949
incl. 46 on-chain casinos
24h Volume
Ξ133,039.259
Active Wallets (tracked subset)
549,329
Total Value Locked
Ξ79,033.579
Token Basket Market Cap
Ξ2,423,555.854 +8.59%
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.
0x90bd30e45b0b1fe1c59e68c99ba3e1ecbeaa6033 No explorer view — Tron senders are tracked in hex form.
Total Deposited
$193.31k
Withdrawn (approx)
—
Deposits
10
Avg Deposit
$19.33k
First Seen
Oct 22, 16:29 UTC
Last Seen
Nov 1, 16:27 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
# Casino Deposits Deposited Withdrawn (approx) % of this whale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 10 $193.31k — 100.0%

Deposit history

Individual tracked deposits, newest first · showing 10.
Time Casino Chain Amount Token
6h ago Stake.com Tron $22.98k USDT
1d ago Stake.com Tron $14.98k USDT
2d ago Stake.com Tron $12.98k USDT
5d ago Stake.com Tron $11.97k USDT
6d ago Stake.com Tron $20.06k USDT
7d ago Stake.com Tron $23.88k USDT
8d ago Stake.com Tron $22.98k USDT
9d ago Stake.com Tron $23.53k USDT
10d ago Stake.com Tron $24.97k USDT
10d ago Stake.com Tron $14.98k USDT