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
Ξ132,572.724
Active Wallets (tracked subset)
549,329
Total Value Locked
Ξ79,235.517
Token Basket Market Cap
Ξ2,067,200.467
-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.
0xdef2e23864c9a8f9e80bde1d1608af41989b6009
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$2.70M
Withdrawn (approx)
—
Deposits
48
Avg Deposit
$56.30k
First Seen
Oct 24, 21:30 UTC
Last Seen
Nov 2, 19:08 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Gamdom |
48 | $2.70M | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 48.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 1h ago | Gamdom |
Tron | $29.95k | USDT |
| 2h ago | Gamdom |
Tron | $20.24k | USDT |
| 2h ago | Gamdom |
Tron | $20.24k | USDT |
| 2h ago | Gamdom |
Tron | $32.10k | USDT |
| 2h ago | Gamdom |
Tron | $29.96k | USDT |
| 3h ago | Gamdom |
Tron | $10.22k | USDT |
| 4h ago | Gamdom |
Tron | $29.96k | USDT |
| 4h ago | Gamdom |
Tron | $29.96k | USDT |
| 4h ago | Gamdom |
Tron | $89.89k | USDT |
| 4h ago | Gamdom |
Tron | $99.85k | USDT |
| 5h ago | Gamdom |
Tron | $39.94k | USDT |
| 1d ago | Gamdom |
Tron | $50.50k | USDT |
| 1d ago | Gamdom |
Tron | $149.91k | USDT |
| 1d ago | Gamdom |
Tron | $38.97k | USDT |
| 1d ago | Gamdom |
Tron | $149.90k | USDT |
| 1d ago | Gamdom |
Tron | $99.93k | USDT |
| 1d ago | Gamdom |
Tron | $69.92k | USDT |
| 2d ago | Gamdom |
Tron | $99.91k | USDT |
| 2d ago | Gamdom |
Tron | $99.94k | USDT |
| 2d ago | Gamdom |
Tron | $49.97k | USDT |
| 2d ago | Gamdom |
Tron | $144.85k | USDT |
| 3d ago | Gamdom |
Tron | $39.93k | USDT |
| 3d ago | Gamdom |
Tron | $20.26k | USDT |
| 3d ago | Gamdom |
Tron | $49.97k | USDT |
| 3d ago | Gamdom |
Tron | $39.94k | USDT |
| 3d ago | Gamdom |
Tron | $69.85k | USDT |
| 4d ago | Gamdom |
Tron | $79.91k | USDT |
| 4d ago | Gamdom |
Tron | $71.92k | USDT |
| 4d ago | Gamdom |
Tron | $35.73k | USDT |
| 4d ago | Gamdom |
Tron | $61.34k | USDT |
| 4d ago | Gamdom |
Tron | $74.93k | USDT |
| 4d ago | Gamdom |
Tron | $74.93k | USDT |
| 4d ago | Gamdom |
Tron | $39.97k | USDT |
| 4d ago | Gamdom |
Tron | $39.97k | USDT |
| 4d ago | Gamdom |
Tron | $64.93k | USDT |
| 4d ago | Gamdom |
Tron | $64.93k | USDT |
| 4d ago | Gamdom |
Tron | $59.09k | USDT |
| 4d ago | Gamdom |
Tron | $70.07k | USDT |
| 4d ago | Gamdom |
Tron | $29.97k | USDT |
| 4d ago | Gamdom |
Tron | $29.97k | USDT |
| 4d ago | Gamdom |
Tron | $29.97k | USDT |
| 4d ago | Gamdom |
Tron | $29.98k | USDT |
| 5d ago | Gamdom |
Tron | $24.98k | USDT |
| 5d ago | Gamdom |
Tron | $79.93k | USDT |
| 5d ago | Gamdom |
Tron | $14.98k | USDT |
| 5d ago | Gamdom |
Tron | $23.97k | USDT |
| 8d ago | Gamdom |
Tron | $30.08k | USDT |
| 8d ago | Gamdom |
Tron | $64.94k | USDT |