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
Ξ145,443.774
Active Wallets (tracked subset)
549,329
Total Value Locked
Ξ86,549.333
Token Basket Market Cap
Ξ1,724,850.906
-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.
0xa70a3209e471e96debf0fd82e5706233d27d165c
Explorer
Total Deposited
$620.86k
Withdrawn (approx)
—
Deposits
20
Avg Deposit
$31.04k
First Seen
Aug 16, 18:15 UTC
Last Seen
Nov 10, 20:10 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |
20 | $620.86k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 20.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 11h ago | Rainbet |
Ethereum | $19.65k | ETH |
| 2d ago | Rainbet |
Ethereum | $11.34k | ETH |
| 7d ago | Rainbet |
Ethereum | $19.75k | USDC |
| 8d ago | Rainbet |
Ethereum | $16.77k | ETH |
| 10d ago | Rainbet |
Ethereum | $13.28k | ETH |
| 19d ago | Rainbet |
Ethereum | $98.10k | USDT |
| 19d ago | Rainbet |
Ethereum | $85.47k | USDT |
| 19d ago | Rainbet |
Ethereum | $64.52k | USDC |
| 20d ago | Rainbet |
Ethereum | $49.90k | USDC |
| 20d ago | Rainbet |
Ethereum | $29.54k | USDC |
| 52d ago | Rainbet |
Ethereum | $11.55k | ETH |
| 54d ago | Rainbet |
Ethereum | $17.21k | ETH |
| 65d ago | Rainbet |
RRobinhood | $12.73k | ETH |
| 71d ago | Rainbet |
Ethereum | $22.81k | USDC |
| 75d ago | Rainbet |
Ethereum | $37.54k | ETH |
| 75d ago | Rainbet |
Ethereum | $29.61k | ETH |
| 78d ago | Rainbet |
Ethereum | $19.72k | ETH |
| 84d ago | Rainbet |
Ethereum | $28.50k | USDC |
| 86d ago | Rainbet |
Ethereum | $12.84k | USDT |
| 86d ago | Rainbet |
Ethereum | $20.00k | USDC |