Home/ Narratives/ Gambling

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
Ξ145,914.044
Active Wallets (tracked subset)
549,329
Total Value Locked
Ξ86,829.177
Token Basket Market Cap
Ξ1,730,427.946 -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.
0xbad9fcf8845a2d5d92dd441506e1819eb57e8a24 Explorer
Total Deposited
$200.70k
Withdrawn (approx)
—
Deposits
5
Avg Deposit
$40.14k
First Seen
Sep 1, 18:16 UTC
Last Seen
Nov 10, 18:49 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
# Casino Deposits Deposited Withdrawn (approx) % of this whale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 Degen 5 $200.70k — 100.0%

Deposit history

Individual tracked deposits, newest first · showing 5.
Time Casino Chain Amount Token
12h ago Degen Ethereum $113.32k USDT
16d ago Degen Ethereum $27.37k USDC
16d ago Degen Ethereum $10.01k USDC
70d ago Degen Ethereum $30.00k USDT
70d ago Degen Ethereum $20.00k USDT