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.
0xb1995704f9e2b2a77d3a9b48ef8eceaedb242171
Explorer
Total Deposited
$756.67k
Withdrawn (approx)
—
Deposits
21
Avg Deposit
$36.03k
First Seen
Jul 24, 18:28 UTC
Last Seen
Oct 21, 00:17 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Thrill |
21 | $756.67k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 21.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 5h ago | Thrill |
Tron | $15.99k | USDT |
| 5h ago | Thrill |
Tron | $15.99k | USDT |
| 31d ago | Thrill |
Tron | $19.99k | USDT |
| 31d ago | Thrill |
Tron | $29.97k | USDT |
| 32d ago | Thrill |
Tron | $59.96k | USDT |
| 32d ago | Thrill |
Tron | $10.49k | USDT |
| 33d ago | Thrill |
Tron | $50.06k | USDT |
| 33d ago | Thrill |
Tron | $19.98k | USDT |
| 37d ago | Thrill |
Tron | $20.00k | USDT |
| 37d ago | Thrill |
Tron | $11.02k | USDT |
| 38d ago | Thrill |
Tron | $15.04k | USDT |
| 38d ago | Thrill |
Tron | $15.01k | USDT |
| 57d ago | Thrill |
Tron | $48.47k | USDT |
| 60d ago | Thrill |
Ethereum | $12.58k | ETH |
| 67d ago | Thrill |
Tron | $25.68k | USDT |
| 69d ago | Thrill |
Ethereum | $19.97k | ETH |
| 71d ago | Thrill |
Ethereum | $12.47k | ETH |
| 78d ago | Thrill |
Ethereum | $41.93k | ETH |
| 87d ago | Thrill |
Ethereum | $199.51k | ETH |
| 87d ago | Thrill |
Ethereum | $99.89k | ETH |
| 88d ago | Thrill |
Tron | $12.67k | USDT |
