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
943
incl. 46 on-chain casinos
24h Volume
Ξ55,895.978
Active Wallets (tracked subset)
56,211
Total Value Locked
Ξ72,897.206
Token Basket Market Cap
Ξ3,059,381.986
+8.15%
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.
0xa5b92f842a47a13b6f6d57393ed1d90eefefa939
Explorer
Total Deposited
$1.01M
Withdrawn (approx)
—
Deposits
31
Avg Deposit
$32.68k
First Seen
Jul 29, 19:59 UTC
Last Seen
Oct 21, 00:49 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Duel |
31 | $1.01M | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 31.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 4h ago | Duel |
Ethereum | $59.95k | USDT |
| 7h ago | Duel |
Ethereum | $60.01k | USDT |
| 1d ago | Duel |
Ethereum | $24.98k | USDT |
| 1d ago | Duel |
Ethereum | $24.97k | USDT |
| 2d ago | Duel |
Ethereum | $24.98k | ETH |
| 2d ago | Duel |
Ethereum | $24.99k | ETH |
| 2d ago | Duel |
Ethereum | $25.01k | ETH |
| 34d ago | Duel |
Ethereum | $25.00k | USDC |
| 34d ago | Duel |
Ethereum | $41.99k | USDC |
| 38d ago | Duel |
Ethereum | $21.99k | USDC |
| 38d ago | Duel |
Ethereum | $30.00k | USDC |
| 38d ago | Duel |
Ethereum | $30.00k | USDC |
| 38d ago | Duel |
Ethereum | $30.00k | USDC |
| 38d ago | Duel |
Ethereum | $30.00k | USDC |
| 39d ago | Duel |
Ethereum | $80.00k | USDC |
| 45d ago | Duel |
Ethereum | $30.01k | ETH |
| 45d ago | Duel |
Ethereum | $30.01k | ETH |
| 45d ago | Duel |
Ethereum | $30.02k | ETH |
| 68d ago | Duel |
Ethereum | $20.00k | USDC |
| 72d ago | Duel |
Ethereum | $19.99k | USDC |
| 75d ago | Duel |
Ethereum | $10.00k | ETH |
| 76d ago | Duel |
Ethereum | $75.12k | ETH |
| 76d ago | Duel |
Ethereum | $20.00k | USDC |
| 78d ago | Duel |
Ethereum | $48.02k | ETH |
| 78d ago | Duel |
Ethereum | $31.99k | USDC |
| 79d ago | Duel |
Ethereum | $10.88k | ETH |
| 79d ago | Duel |
Ethereum | $24.40k | ETH |
| 81d ago | Duel |
Ethereum | $40.00k | USDC |
| 81d ago | Duel |
Ethereum | $24.82k | USDC |
| 83d ago | Duel |
Ethereum | $34.00k | USDC |
| 83d ago | Duel |
Ethereum | $29.99k | ETH |