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
Ξ130,797.425
Active Wallets (tracked subset)
549,329
Total Value Locked
Ξ77,701.790
Token Basket Market Cap
Ξ2,122,767.792
-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.
0xae40d4dc279bba7e95e5ea9693477111dd75549a
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$457.85k
Withdrawn (approx)
—
Deposits
34
Avg Deposit
$13.47k
First Seen
Aug 4, 02:38 UTC
Last Seen
Nov 2, 00:15 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |
34 | $457.85k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 34.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 2h ago | Stake.com |
Tron | $12.49k | USDT |
| 6h ago | Stake.com |
Tron | $11.99k | USDT |
| 2d ago | Stake.com |
Tron | $13.98k | USDT |
| 4d ago | Stake.com |
Tron | $11.99k | USDT |
| 44d ago | Stake.com |
Tron | $12.99k | USDT |
| 44d ago | Stake.com |
Tron | $12.99k | USDT |
| 45d ago | Stake.com |
Tron | $12.49k | USDT |
| 46d ago | Stake.com |
Tron | $13.99k | USDT |
| 46d ago | Stake.com |
Tron | $14.99k | USDT |
| 49d ago | Stake.com |
Tron | $12.60k | USDT |
| 49d ago | Stake.com |
Tron | $12.10k | USDT |
| 50d ago | Stake.com |
Tron | $10.40k | USDT |
| 51d ago | Stake.com |
Tron | $12.00k | USDT |
| 53d ago | Stake.com |
Tron | $11.00k | USDT |
| 53d ago | Stake.com |
Tron | $11.00k | USDT |
| 60d ago | Stake.com |
Tron | $14.00k | USDT |
| 60d ago | Stake.com |
Tron | $11.00k | USDT |
| 60d ago | Stake.com |
Tron | $11.00k | USDT |
| 69d ago | Stake.com |
Tron | $13.00k | USDT |
| 73d ago | Stake.com |
Tron | $11.50k | USDT |
| 73d ago | Stake.com |
Tron | $11.49k | USDT |
| 74d ago | Stake.com |
Tron | $13.99k | USDT |
| 74d ago | Stake.com |
Tron | $13.99k | USDT |
| 75d ago | Stake.com |
Tron | $13.54k | USDT |
| 83d ago | Stake.com |
Tron | $14.99k | USDT |
| 84d ago | Stake.com |
Tron | $21.48k | USDT |
| 85d ago | Stake.com |
Tron | $14.99k | USDT |
| 85d ago | Stake.com |
Tron | $13.99k | USDT |
| 87d ago | Stake.com |
Tron | $19.98k | USDT |
| 88d ago | Stake.com |
Tron | $15.99k | USDT |
| 88d ago | Stake.com |
Tron | $11.99k | USDT |
| 89d ago | Stake.com |
Tron | $12.99k | USDT |
| 89d ago | Stake.com |
Tron | $15.99k | USDT |
| 90d ago | Stake.com |
Tron | $14.98k | USDT |