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
Ξ145,336.547
Active Wallets (tracked subset)
549,329
Total Value Locked
Ξ86,485.526
Token Basket Market Cap
Ξ1,723,579.287
-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.
0xe540909a9621a1e77ee69ae6d4fb1173da57f614
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$224.83k
Withdrawn (approx)
—
Deposits
13
Avg Deposit
$17.29k
First Seen
Aug 25, 20:10 UTC
Last Seen
Nov 10, 14:24 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |
13 | $224.83k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 13.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 17h ago | Stake.com |
Tron | $14.99k | USDT |
| 17h ago | Stake.com |
Tron | $14.99k | USDT |
| 4d ago | Stake.com |
Tron | $14.98k | USDT |
| 5d ago | Stake.com |
Tron | $29.96k | USDT |
| 7d ago | Stake.com |
Tron | $19.98k | USDT |
| 7d ago | Stake.com |
Tron | $19.98k | USDT |
| 13d ago | Stake.com |
Tron | $19.97k | USDT |
| 18d ago | Stake.com |
Tron | $19.98k | USDT |
| 20d ago | Stake.com |
Tron | $19.99k | USDT |
| 56d ago | Stake.com |
Tron | $19.99k | USDT |
| 67d ago | Stake.com |
Tron | $10.00k | USDT |
| 77d ago | Stake.com |
Tron | $10.00k | USDT |
| 77d ago | Stake.com |
Tron | $10.00k | USDT |