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.
0xbb7cbc15f5823121a5ae0256960a2abe0050b849
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$380.44k
Withdrawn (approx)
—
Deposits
17
Avg Deposit
$22.38k
First Seen
Aug 20, 15:28 UTC
Last Seen
Nov 10, 22:44 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Shuffle |
17 | $380.44k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 17.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 8h ago | Shuffle |
Tron | $73.32k | USDT |
| 14h ago | Shuffle |
Tron | $19.86k | USDT |
| 15h ago | Shuffle |
Tron | $14.50k | USDT |
| 3d ago | Shuffle |
Tron | $22.50k | USDT |
| 3d ago | Shuffle |
Tron | $22.21k | USDT |
| 3d ago | Shuffle |
Tron | $22.21k | USDT |
| 5d ago | Shuffle |
Tron | $22.67k | USDT |
| 5d ago | Shuffle |
Tron | $37.76k | USDT |
| 7d ago | Shuffle |
Tron | $13.13k | USDT |
| 8d ago | Shuffle |
Tron | $18.38k | USDT |
| 53d ago | Shuffle |
Tron | $14.63k | USDT |
| 53d ago | Shuffle |
Tron | $14.63k | USDT |
| 68d ago | Shuffle |
Tron | $18.14k | USDT |
| 71d ago | Shuffle |
Tron | $12.74k | USDT |
| 74d ago | Shuffle |
Tron | $12.17k | USDT |
| 76d ago | Shuffle |
Tron | $17.36k | USDT |
| 82d ago | Shuffle |
Tron | $24.24k | USDT |