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
€4.75B
-1.81%
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.
0x0f0977fc1afb277719ff9cebd75bc0166e6b6717
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$4.02M
Withdrawn (approx)
—
Deposits
53
Avg Deposit
$75.77k
First Seen
Aug 7, 12:50 UTC
Last Seen
Nov 2, 20:01 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |
53 | $4.02M | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 53.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 3h ago | Stake.com |
Tron | $69.78k | USDT |
| 3h ago | Stake.com |
Tron | $69.89k | USDT |
| 3h ago | Stake.com |
Tron | $69.89k | USDT |
| 3d ago | Stake.com |
Tron | $25.98k | USDT |
| 7d ago | Stake.com |
Tron | $99.99k | USDT |
| 7d ago | Stake.com |
Tron | $99.99k | USDT |
| 7d ago | Stake.com |
Tron | $99.86k | USDT |
| 7d ago | Stake.com |
Tron | $99.87k | USDT |
| 7d ago | Stake.com |
Tron | $49.99k | USDT |
| 11d ago | Stake.com |
Tron | $49.94k | USDT |
| 11d ago | Stake.com |
Tron | $49.94k | USDT |
| 11d ago | Stake.com |
Tron | $79.98k | USDT |
| 11d ago | Stake.com |
Tron | $34.33k | USDT |
| 13d ago | Stake.com |
Tron | $46.49k | USDT |
| 13d ago | Stake.com |
Tron | $46.49k | USDT |
| 13d ago | Stake.com |
Tron | $199.93k | USDT |
| 13d ago | Stake.com |
Tron | $99.97k | USDT |
| 13d ago | Stake.com |
Tron | $99.97k | USDT |
| 13d ago | Stake.com |
Tron | $99.97k | USDT |
| 14d ago | Stake.com |
Tron | $99.90k | USDT |
| 41d ago | Stake.com |
Tron | $45.00k | USDT |
| 45d ago | Stake.com |
Tron | $49.99k | USDT |
| 51d ago | Stake.com |
Tron | $20.00k | USDT |
| 52d ago | Stake.com |
Tron | $61.42k | USDT |
| 52d ago | Stake.com |
Tron | $61.42k | USDT |
| 52d ago | Stake.com |
Tron | $150.04k | USDT |
| 53d ago | Stake.com |
Tron | $69.48k | USDT |
| 54d ago | Stake.com |
Tron | $20.11k | USDT |
| 54d ago | Stake.com |
Tron | $100.01k | USDT |
| 55d ago | Stake.com |
Tron | $47.05k | USDT |
| 55d ago | Stake.com |
Tron | $47.05k | USDT |
| 61d ago | Stake.com |
Tron | $86.49k | USDT |
| 70d ago | Stake.com |
Tron | $50.00k | USDT |
| 70d ago | Stake.com |
Tron | $50.49k | USDT |
| 70d ago | Stake.com |
Tron | $79.97k | USDT |
| 70d ago | Stake.com |
Tron | $79.97k | USDT |
| 79d ago | Stake.com |
Tron | $40.46k | USDT |
| 81d ago | Stake.com |
Tron | $63.67k | USDT |
| 81d ago | Stake.com |
Tron | $63.67k | USDT |
| 81d ago | Stake.com |
Tron | $51.45k | USDT |
| 81d ago | Stake.com |
Tron | $51.45k | USDT |
| 83d ago | Stake.com |
Tron | $71.23k | USDT |
| 83d ago | Stake.com |
Tron | $158.70k | USDT |
| 83d ago | Stake.com |
Tron | $43.97k | USDT |
| 84d ago | Stake.com |
Tron | $49.95k | USDT |
| 84d ago | Stake.com |
Tron | $99.89k | USDT |
| 85d ago | Stake.com |
Tron | $17.60k | USDT |
| 85d ago | Stake.com |
Tron | $49.96k | USDT |
| 86d ago | Stake.com |
Tron | $199.87k | USDT |
| 86d ago | Stake.com |
Tron | $129.92k | USDT |
| 86d ago | Stake.com |
Tron | $199.88k | USDT |
| 87d ago | Stake.com |
Tron | $56.77k | USDT |
| 87d ago | Stake.com |
Tron | $56.77k | USDT |