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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
Ξ145,299.197
Active Wallets (tracked subset)
549,329
Total Value Locked
Ξ86,463.300
Token Basket Market Cap
Ξ1,723,136.334 -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.
0xc9501889fa88ff99d57e956cee902f38e9c2e8b2 No explorer view — Tron senders are tracked in hex form.
Total Deposited
$59.15k
Withdrawn (approx)
—
Deposits
4
Avg Deposit
$14.79k
First Seen
Sep 4, 23:58 UTC
Last Seen
Nov 10, 15:38 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
# Casino Deposits Deposited Withdrawn (approx) % of this whale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 4 $59.15k — 100.0%

Deposit history

Individual tracked deposits, newest first · showing 4.
Time Casino Chain Amount Token
16h ago Stake.com Tron $14.62k USDT
1d ago Stake.com Tron $14.84k USDT
1d ago Stake.com Tron $14.84k USDT
67d ago Stake.com Tron $14.85k USDT