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
949
incl. 46 on-chain casinos
24h Volume
€276.15M
Active Wallets (tracked subset)
549,329
Total Value Locked
€164.05M
Token Basket Market Cap
€4.74B
+3.47%
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.
0x180cc4475e6d9e56048a7ab4d5bceb4f3ad32cb1
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$140.10k
Withdrawn (approx)
—
Deposits
9
Avg Deposit
$15.57k
First Seen
Aug 25, 18:31 UTC
Last Seen
Nov 1, 16:50 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |
9 | $140.10k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 9.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 1h ago | Stake.com |
Tron | $19.98k | USDT |
| 2h ago | Stake.com |
Tron | $19.98k | USDT |
| 4h ago | Stake.com |
Tron | $19.98k | USDT |
| 5h ago | Stake.com |
Tron | $19.98k | USDT |
| 41d ago | Stake.com |
Tron | $11.39k | USDT |
| 41d ago | Stake.com |
Tron | $11.39k | USDT |
| 45d ago | Stake.com |
Tron | $11.59k | USDT |
| 55d ago | Stake.com |
Tron | $13.80k | USDT |
| 67d ago | Stake.com |
Tron | $12.00k | USDT |