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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
949
incl. 46 on-chain casinos
24h Volume
Ξ132,919.310
Active Wallets (tracked subset)
549,329
Total Value Locked
Ξ79,486.649
Token Basket Market Cap
Ξ2,249,326.403 -5.33%
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.
0xdb772f9bc7937163196120452d8e55e40368e28b No explorer view — Tron senders are tracked in hex form.
Total Deposited
$161.23k
Withdrawn (approx)
—
Deposits
8
Avg Deposit
$20.15k
First Seen
Oct 27, 01:35 UTC
Last Seen
Oct 31, 04:46 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
# Casino Deposits Deposited Withdrawn (approx) % of this whale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 Duel 8 $161.23k — 100.0%

Deposit history

Individual tracked deposits, newest first · showing 8.
Time Casino Chain Amount Token
6h ago Duel Tron $13.98k USDT
20h ago Duel Tron $29.94k USDT
2d ago Duel Tron $21.98k USDT
3d ago Duel Tron $13.98k USDT
3d ago Duel Tron $30.26k USDT
4d ago Duel Tron $12.48k USDT
4d ago Duel Tron $19.31k USDT
4d ago Duel Tron $19.31k USDT