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
950
incl. 46 on-chain casinos
24h Volume
€274.48M
Active Wallets (tracked subset)
549,329
Total Value Locked
€164.05M
Token Basket Market Cap
€4.28B
-12.57%
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.
0x0ea296d20033a6e4c4893ccf0a4a276a157b3e44
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$129.19k
Withdrawn (approx)
$11.99k
Deposits
6
Avg Deposit
$21.53k
First Seen
Oct 27, 19:46 UTC
Last Seen
Nov 2, 16:54 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |
6 | $129.19k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 6.