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
Ξ145,914.044
Active Wallets (tracked subset)
549,329
Total Value Locked
Ξ86,829.177
Token Basket Market Cap
Ξ1,730,427.946
-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.
0xf8adfff453d688ec9ab8193acd2b82e6c79d1c64
Explorer
Total Deposited
$557.50k
Withdrawn (approx)
—
Deposits
16
Avg Deposit
$34.84k
First Seen
Aug 21, 07:40 UTC
Last Seen
Nov 10, 18:36 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Rainbet |
16 | $557.50k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 16.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 12h ago | Rainbet |
BNB Chain | $72.95k | USDT |
| 12h ago | Rainbet |
BNB Chain | $19.99k | USDT |
| 6d ago | Rainbet |
BNB Chain | $59.95k | USDT |
| 10d ago | Rainbet |
BNB Chain | $19.98k | USDT |
| 10d ago | Rainbet |
BNB Chain | $19.98k | USDT |
| 10d ago | Rainbet |
BNB Chain | $99.88k | USDT |
| 10d ago | Rainbet |
BNB Chain | $49.94k | USDT |
| 11d ago | Rainbet |
BNB Chain | $19.97k | USDT |
| 11d ago | Rainbet |
BNB Chain | $19.97k | USDT |
| 11d ago | Rainbet |
BNB Chain | $19.96k | USDT |
| 20d ago | Rainbet |
BNB Chain | $29.98k | USDT |
| 23d ago | Rainbet |
BNB Chain | $39.96k | USDT |
| 49d ago | Rainbet |
Polygon | $49.99k | USDT0 |
| 74d ago | Rainbet |
BNB Chain | $10.00k | USDT |
| 74d ago | Rainbet |
BNB Chain | $10.00k | USDT |
| 81d ago | Rainbet |
BNB Chain | $15.00k | USDC |
