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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
943
incl. 46 on-chain casinos
24h Volume
Ξ55,919.754
Active Wallets (tracked subset)
56,211
Total Value Locked
Ξ72,928.213
Token Basket Market Cap
Ξ3,060,683.297 +8.15%
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.
0xe012059d27f99c19501c3e1c78402b588a9ec110 No explorer view — Tron senders are tracked in hex form.
Total Deposited
$71.24k
Withdrawn (approx)
—
Deposits
4
Avg Deposit
$17.81k
First Seen
Oct 20, 15:47 UTC
Last Seen
Oct 20, 18:40 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
# Casino Deposits Deposited Withdrawn (approx) % of this whale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 4 $71.24k — 100.0%

Deposit history

Individual tracked deposits, newest first · showing 4.
Time Casino Chain Amount Token
8h ago Duel Tron $18.63k USDT
8h ago Duel Tron $18.63k USDT
10h ago Duel Tron $16.99k USDT
10h ago Duel Tron $16.99k USDT