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.
0x13adc4d5e318cfda3583f3595d80cc77085d486f
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$494.41k
Withdrawn (approx)
—
Deposits
18
Avg Deposit
$27.47k
First Seen
Oct 20, 22:40 UTC
Last Seen
Nov 11, 03:03 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Rainbet |
18 | $494.41k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 18.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 4h ago | Rainbet |
Tron | $47.46k | USDT |
| 1d ago | Rainbet |
Tron | $47.47k | USDT |
| 1d ago | Rainbet |
Tron | $47.47k | USDT |
| 2d ago | Rainbet |
Tron | $32.78k | USDT |
| 2d ago | Rainbet |
Tron | $14.49k | USDT |
| 11d ago | Rainbet |
Tron | $29.94k | USDT |
| 11d ago | Rainbet |
Tron | $18.97k | USDT |
| 12d ago | Rainbet |
Tron | $27.44k | USDT |
| 12d ago | Rainbet |
Tron | $18.96k | USDT |
| 12d ago | Rainbet |
Tron | $17.95k | USDT |
| 12d ago | Rainbet |
Tron | $17.95k | USDT |
| 12d ago | Rainbet |
Tron | $28.48k | USDT |
| 12d ago | Rainbet |
Tron | $28.48k | USDT |
| 13d ago | Rainbet |
Tron | $18.98k | USDT |
| 14d ago | Rainbet |
Tron | $19.98k | USDT |
| 21d ago | Rainbet |
Tron | $27.98k | USDT |
| 21d ago | Rainbet |
Tron | $19.98k | USDT |
| 21d ago | Rainbet |
Tron | $29.67k | USDT |