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
949
incl. 46 on-chain casinos
24h Volume
Ξ135,190.745
Active Wallets (tracked subset)
549,329
Total Value Locked
Ξ79,413.016
Token Basket Market Cap
Ξ2,260,154.056
-3.75%
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.
0xd06bde3265d68e474f1d0830b958d951cc4c239f
Explorer
Total Deposited
$645.62k
Withdrawn (approx)
—
Deposits
14
Avg Deposit
$46.12k
First Seen
Aug 2, 17:17 UTC
Last Seen
Oct 31, 00:26 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 | $645.62k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 14.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 6h ago | Rainbet |
Ethereum | $16.09k | USDC |
| 5d ago | Rainbet |
Ethereum | $10.01k | USDC |
| 39d ago | Rainbet |
Ethereum | $15.00k | USDC |
| 47d ago | Rainbet |
Ethereum | $22.53k | USDT |
| 60d ago | Rainbet |
Ethereum | $50.01k | USDT |
| 61d ago | Rainbet |
Ethereum | $50.00k | USDT |
| 61d ago | Rainbet |
Ethereum | $150.05k | USDC |
| 61d ago | Rainbet |
Ethereum | $45.02k | USDC |
| 63d ago | Rainbet |
Ethereum | $80.02k | USDC |
| 64d ago | Rainbet |
Ethereum | $38.01k | USDC |
| 64d ago | Rainbet |
Ethereum | $10.00k | USDC |
| 85d ago | Rainbet |
Ethereum | $19.01k | USDC |
| 89d ago | Rainbet |
Ethereum | $86.89k | USDC |
| 89d ago | Rainbet |
Ethereum | $52.99k | USDC |