Home/ Narratives/ Gambling

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
Ξ135,430.196
Active Wallets (tracked subset)
549,329
Total Value Locked
Ξ79,553.673
Token Basket Market Cap
Ξ2,264,157.256 -3.75%
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.
0x9d65d779cd0469f4f3886c29bf096193769f32c6 Explorer
Total Deposited
$217.56k
Withdrawn (approx)
—
Deposits
9
Avg Deposit
$24.17k
First Seen
Oct 25, 04:38 UTC
Last Seen
Oct 30, 19:49 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
# Casino Deposits Deposited Withdrawn (approx) % of this whale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 Roobet 9 $217.56k — 100.0%

Deposit history

Individual tracked deposits, newest first · showing 9.
Time Casino Chain Amount Token
12h ago Roobet Ethereum $24.75k USDT
1d ago Roobet Ethereum $50.00k USDT
1d ago Roobet Ethereum $19.99k USDT
1d ago Roobet Ethereum $30.02k USDT
1d ago Roobet Ethereum $29.96k USDT
1d ago Roobet Ethereum $14.96k USDT
3d ago Roobet Ethereum $22.90k USDT
5d ago Roobet Ethereum $14.98k USDT
6d ago Roobet Ethereum $10.00k USDT