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
Ξ145,913.333
Active Wallets (tracked subset)
549,329
Total Value Locked
Ξ86,828.755
Token Basket Market Cap
Ξ1,730,419.520
-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.
0xdece30809049ffe449ef0c5d484a9de551186bf7
Explorer
Total Deposited
$760.45k
Withdrawn (approx)
—
Deposits
12
Avg Deposit
$63.37k
First Seen
Nov 8, 09:34 UTC
Last Seen
Nov 11, 00:48 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Shuffle |
12 | $760.45k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 12.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 6h ago | Shuffle |
Ethereum | $100.02k | DAI |
| 6h ago | Shuffle |
Ethereum | $100.02k | DAI |
| 1d ago | Shuffle |
Ethereum | $100.03k | DAI |
| 1d ago | Shuffle |
Ethereum | $50.02k | DAI |
| 1d ago | Shuffle |
Ethereum | $50.02k | DAI |
| 1d ago | Shuffle |
Ethereum | $50.04k | DAI |
| 2d ago | Shuffle |
Ethereum | $111.87k | ETH |
| 2d ago | Shuffle |
Ethereum | $22.37k | ETH |
| 2d ago | Shuffle |
Ethereum | $11.20k | ETH |
| 2d ago | Shuffle |
Ethereum | $99.93k | ETH |
| 2d ago | Shuffle |
Ethereum | $34.97k | ETH |
| 2d ago | Shuffle |
Ethereum | $29.97k | ETH |