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
950
incl. 46 on-chain casinos
24h Volume
Ξ132,640.506
Active Wallets (tracked subset)
549,329
Total Value Locked
Ξ79,276.028
Token Basket Market Cap
Ξ2,068,257.384
-12.57%
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.
0xd6fdb48b16242e08332fde87a7bd7d17a7af9829
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$1.67M
Withdrawn (approx)
—
Deposits
52
Avg Deposit
$32.19k
First Seen
Aug 7, 19:03 UTC
Last Seen
Nov 2, 14:36 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |
52 | $1.67M | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 52.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 3h ago | Stake.com |
Tron | $44.93k | USDT |
| 1d ago | Stake.com |
Tron | $21.98k | USDT |
| 2d ago | Stake.com |
Tron | $29.96k | USDT |
| 3d ago | Stake.com |
Tron | $29.96k | USDT |
| 5d ago | Stake.com |
Tron | $49.94k | USDT |
| 6d ago | Stake.com |
Tron | $48.77k | USDT |
| 10d ago | Stake.com |
Tron | $24.97k | USDT |
| 10d ago | Stake.com |
Tron | $24.97k | USDT |
| 11d ago | Stake.com |
Tron | $29.98k | USDT |
| 11d ago | Stake.com |
Tron | $29.98k | USDT |
| 14d ago | Stake.com |
Tron | $24.98k | USDT |
| 40d ago | Stake.com |
Tron | $39.99k | USDT |
| 43d ago | Stake.com |
Tron | $39.97k | USDT |
| 44d ago | Stake.com |
Tron | $29.98k | USDT |
| 44d ago | Stake.com |
Tron | $39.98k | USDT |
| 46d ago | Stake.com |
Tron | $29.98k | USDT |
| 47d ago | Stake.com |
Tron | $29.98k | USDT |
| 47d ago | Stake.com |
Tron | $29.98k | USDT |
| 48d ago | Stake.com |
Tron | $29.99k | USDT |
| 52d ago | Stake.com |
Tron | $60.00k | USDT |
| 52d ago | Stake.com |
Tron | $50.01k | USDT |
| 52d ago | Stake.com |
Tron | $50.01k | USDT |
| 54d ago | Stake.com |
Tron | $40.00k | USDT |
| 60d ago | Stake.com |
Tron | $30.01k | USDT |
| 61d ago | Stake.com |
Tron | $49.99k | USDT |
| 61d ago | Stake.com |
Tron | $49.99k | USDT |
| 61d ago | Stake.com |
Tron | $15.00k | USDT |
| 61d ago | Stake.com |
Tron | $49.99k | USDT |
| 63d ago | Stake.com |
Tron | $20.00k | USDT |
| 63d ago | Stake.com |
Tron | $20.00k | USDT |
| 64d ago | Stake.com |
Tron | $30.00k | USDT |
| 64d ago | Stake.com |
Tron | $30.00k | USDT |
| 64d ago | Stake.com |
Tron | $30.01k | USDT |
| 64d ago | Stake.com |
Tron | $30.01k | USDT |
| 65d ago | Stake.com |
Tron | $30.01k | USDT |
| 66d ago | Stake.com |
Tron | $30.01k | USDT |
| 66d ago | Stake.com |
Tron | $20.00k | USDT |
| 66d ago | Stake.com |
Tron | $30.00k | USDT |
| 67d ago | Stake.com |
Tron | $60.01k | USDT |
| 69d ago | Stake.com |
Tron | $10.00k | USDT |
| 73d ago | Stake.com |
Tron | $19.99k | USDT |
| 73d ago | Stake.com |
Tron | $19.99k | USDT |
| 74d ago | Stake.com |
Tron | $24.98k | USDT |
| 74d ago | Stake.com |
Tron | $14.99k | USDT |
| 76d ago | Stake.com |
Tron | $29.38k | USDT |
| 76d ago | Stake.com |
Tron | $29.38k | USDT |
| 79d ago | Stake.com |
Tron | $39.96k | USDT |
| 79d ago | Stake.com |
Tron | $19.98k | USDT |
| 79d ago | Stake.com |
Tron | $19.98k | USDT |
| 79d ago | Stake.com |
Tron | $29.97k | USDT |
| 86d ago | Stake.com |
Tron | $29.98k | USDT |
| 86d ago | Stake.com |
Tron | $29.98k | USDT |