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
Ξ130,942.928
Active Wallets (tracked subset)
549,329
Total Value Locked
Ξ77,788.228
Token Basket Market Cap
Ξ2,125,129.222
-2.85%
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.
0xacb5bf4250c7212da6acf6711e4bef75722c8580
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$235.85k
Withdrawn (approx)
—
Deposits
12
Avg Deposit
$19.65k
First Seen
Aug 10, 18:01 UTC
Last Seen
Nov 1, 20:40 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |
12 | $235.85k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 12.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 6h ago | Stake.com |
Tron | $19.98k | USDT |
| 3d ago | Stake.com |
Tron | $16.08k | USDT |
| 42d ago | Stake.com |
Tron | $19.98k | USDT |
| 42d ago | Stake.com |
Tron | $19.98k | USDT |
| 78d ago | Stake.com |
Tron | $19.98k | USDT |
| 78d ago | Stake.com |
Tron | $19.98k | USDT |
| 81d ago | Stake.com |
Tron | $19.98k | USDT |
| 82d ago | Stake.com |
Tron | $19.98k | USDT |
| 82d ago | Stake.com |
Tron | $19.98k | USDT |
| 83d ago | Stake.com |
Tron | $19.98k | USDT |
| 83d ago | Stake.com |
Tron | $19.98k | USDT |
| 83d ago | Stake.com |
Tron | $19.98k | USDT |