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.
0xf720d781a6b33275c62cffd4c10a23e8ddede911
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$6.69M
Withdrawn (approx)
—
Deposits
14
Avg Deposit
$478.21k
First Seen
Nov 7, 10:41 UTC
Last Seen
Nov 10, 18:24 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Roobet |
14 | $6.69M | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 14.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 12h ago | Roobet |
Tron | $299.79k | USDT |
| 13h ago | Roobet |
Tron | $199.88k | USDT |
| 2d ago | Roobet |
Tron | $399.66k | USDT |
| 2d ago | Roobet |
Tron | $599.33k | USDT |
| 2d ago | Roobet |
Tron | $599.33k | USDT |
| 3d ago | Roobet |
Tron | $499.74k | USDT |
| 3d ago | Roobet |
Tron | $499.74k | USDT |
| 3d ago | Roobet |
Tron | $499.63k | USDT |
| 3d ago | Roobet |
Tron | $499.63k | USDT |
| 3d ago | Roobet |
Tron | $499.63k | USDT |
| 3d ago | Roobet |
Tron | $499.64k | USDT |
| 3d ago | Roobet |
Tron | $399.72k | USDT |
| 3d ago | Roobet |
Tron | $599.59k | USDT |
| 3d ago | Roobet |
Tron | $599.59k | USDT |