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
Ξ144,931.648
Active Wallets (tracked subset)
549,329
Total Value Locked
Ξ86,244.582
Token Basket Market Cap
Ξ1,718,777.487
-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.
3M8fxb5vS6mjZNKE7FB5miFnqwAWY4jdLi5z3G4pcAGT
Explorer
Total Deposited
$146.67k
Withdrawn (approx)
—
Deposits
5
Avg Deposit
$29.33k
First Seen
Aug 28, 07:42 UTC
Last Seen
Nov 10, 17:00 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  500 Casino |
5 | $146.67k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 5.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 15h ago | 500 Casino |
Solana | $12.77k | SOL |
| 55d ago | 500 Casino |
Solana | $17.54k | SOL |
| 66d ago | 500 Casino |
Solana | $12.38k | SOL |
| 72d ago | 500 Casino |
Solana | $50.45k | SOL |
| 75d ago | 500 Casino |
Solana | $53.53k | SOL |