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
€275.68M
Active Wallets (tracked subset)
549,329
Total Value Locked
€164.05M
Token Basket Market Cap
€3.27B
-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.
0x05fe4820e5adb70bb0f50bab6c8f535817f7d15b
Explorer
Total Deposited
$396.59k
Withdrawn (approx)
—
Deposits
17
Avg Deposit
$23.33k
First Seen
Aug 20, 05:33 UTC
Last Seen
Nov 11, 06:29 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Toshibet |
17 | $396.59k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 17.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 1h ago | Toshibet |
Ethereum | $20.00k | USDC |
| 1h ago | Toshibet |
Base | $10.00k | USDC |
| 7d ago | Toshibet |
Ethereum | $30.00k | USDC |
| 15d ago | Toshibet |
Ethereum | $17.97k | USDT |
| 19d ago | Toshibet |
Ethereum | $30.00k | USDC |
| 49d ago | Toshibet |
Ethereum | $49.98k | USDT |
| 51d ago | Toshibet |
Ethereum | $21.99k | USDT |
| 53d ago | Toshibet |
Ethereum | $14.17k | USDT |
| 59d ago | Toshibet |
Ethereum | $11.99k | USDC |
| 71d ago | Toshibet |
Ethereum | $32.50k | USDC |
| 73d ago | Toshibet |
Ethereum | $34.01k | USDT |
| 74d ago | Toshibet |
Ethereum | $14.00k | USDC |
| 74d ago | Toshibet |
Ethereum | $11.00k | USDT |
| 75d ago | Toshibet |
Ethereum | $10.00k | USDC |
| 77d ago | Toshibet |
Ethereum | $20.80k | USDT |
| 80d ago | Toshibet |
Ethereum | $29.77k | USDC |
| 83d ago | Toshibet |
Ethereum | $38.40k | USDC |
