Home/ Narratives/ Gambling

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.
0x1276e6556c8104bd316ec6fbf08c31353757a23f No explorer view — Tron senders are tracked in hex form.
Total Deposited
$238.83k
Withdrawn (approx)
—
Deposits
4
Avg Deposit
$59.71k
First Seen
Nov 10, 08:40 UTC
Last Seen
Nov 10, 16:47 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
# Casino Deposits Deposited Withdrawn (approx) % of this whale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 4 $238.83k — 100.0%

Deposit history

Individual tracked deposits, newest first · showing 4.
Time Casino Chain Amount Token
14h ago Stake.com Tron $94.99k USDT
19h ago Stake.com Tron $99.33k USDT
22h ago Stake.com Tron $19.99k USDT
22h ago Stake.com Tron $24.52k USDT