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
Ξ145,443.774
Active Wallets (tracked subset)
549,329
Total Value Locked
Ξ86,549.333
Token Basket Market Cap
Ξ1,724,850.906
-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.
0xc787b8bbf6f9450626504825ae2f1997a70202a5
Explorer
Total Deposited
$210.19k
Withdrawn (approx)
—
Deposits
14
Avg Deposit
$15.01k
First Seen
Aug 26, 15:57 UTC
Last Seen
Nov 10, 14:18 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Rainbet |
14 | $210.19k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 14.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 17h ago | Rainbet |
Ethereum | $18.98k | USDT |
| 7d ago | Rainbet |
Ethereum | $19.97k | USDT |
| 13d ago | Rainbet |
Ethereum | $18.98k | USDT |
| 48d ago | Rainbet |
Ethereum | $26.50k | USDT |
| 65d ago | Rainbet |
Ethereum | $10.00k | USDT |
| 65d ago | Rainbet |
Ethereum | $10.00k | USDT |
| 65d ago | Rainbet |
Ethereum | $10.00k | USDT |
| 71d ago | Rainbet |
Ethereum | $15.75k | USDT |
| 72d ago | Rainbet |
Ethereum | $10.00k | USDT |
| 72d ago | Rainbet |
Ethereum | $20.00k | USDT |
| 73d ago | Rainbet |
Ethereum | $10.00k | USDT |
| 74d ago | Rainbet |
Ethereum | $20.00k | USDT |
| 76d ago | Rainbet |
Ethereum | $10.00k | USDT |
| 76d ago | Rainbet |
Ethereum | $10.00k | USDT |