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.
0x1b9d74ec384d5bbb2d503ba8954fe41767182661
Explorer
Total Deposited
$1.57M
Withdrawn (approx)
—
Deposits
27
Avg Deposit
$58.22k
First Seen
Aug 23, 07:32 UTC
Last Seen
Nov 10, 14:58 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Roobet |
27 | $1.57M | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 27.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 16h ago | Roobet |
Ethereum | $99.97k | USDT |
| 2d ago | Roobet |
Ethereum | $39.96k | USDT |
| 2d ago | Roobet |
Ethereum | $29.97k | USDT |
| 2d ago | Roobet |
Ethereum | $39.96k | USDT |
| 3d ago | Roobet |
Ethereum | $19.98k | USDT |
| 6d ago | Roobet |
Ethereum | $49.97k | USDT |
| 16d ago | Roobet |
Ethereum | $14.99k | USDT |
| 17d ago | Roobet |
Ethereum | $11.99k | USDT |
| 17d ago | Roobet |
Ethereum | $80.03k | USDT |
| 21d ago | Roobet |
Ethereum | $14.99k | USDT |
| 21d ago | Roobet |
Ethereum | $19.98k | USDT |
| 22d ago | Roobet |
Ethereum | $54.01k | USDT |
| 54d ago | Roobet |
Ethereum | $48.96k | USDT |
| 54d ago | Roobet |
Ethereum | $149.91k | USDT |
| 54d ago | Roobet |
Ethereum | $79.92k | USDT |
| 57d ago | Roobet |
Ethereum | $40.00k | USDT |
| 58d ago | Roobet |
Ethereum | $180.02k | USDT |
| 59d ago | Roobet |
Ethereum | $25.62k | USDT |
| 59d ago | Roobet |
Ethereum | $60.00k | USDT |
| 59d ago | Roobet |
Ethereum | $129.99k | USDT |
| 60d ago | Roobet |
Ethereum | $70.00k | USDT |
| 61d ago | Roobet |
Ethereum | $80.04k | USDT |
| 61d ago | Roobet |
Ethereum | $50.00k | USDT |
| 66d ago | Roobet |
Ethereum | $12.78k | USDT |
| 66d ago | Roobet |
Ethereum | $90.02k | USDT |
| 79d ago | Roobet |
Ethereum | $50.03k | ETH |
| 79d ago | Roobet |
Ethereum | $28.98k | ETH |