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
€5.03B
+8.59%
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.
0x1e2220499f924498dd80f8d4c9caf699b23bd704
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$405.97k
Withdrawn (approx)
—
Deposits
16
Avg Deposit
$25.37k
First Seen
Oct 20, 13:41 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  1win |
16 | $405.97k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 16.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 6h ago | 1win |
Tron | $20.98k | USDT |
| 4d ago | 1win |
Tron | $35.97k | USDT |
| 4d ago | 1win |
Tron | $13.48k | USDT |
| 5d ago | 1win |
Tron | $33.96k | USDT |
| 5d ago | 1win |
Tron | $29.96k | USDT |
| 5d ago | 1win |
Tron | $29.96k | USDT |
| 5d ago | 1win |
Tron | $19.97k | USDT |
| 6d ago | 1win |
Tron | $33.95k | USDT |
| 6d ago | 1win |
Tron | $19.97k | USDT |
| 6d ago | 1win |
Tron | $19.97k | USDT |
| 6d ago | 1win |
Tron | $19.97k | USDT |
| 11d ago | 1win |
Tron | $37.91k | USDT |
| 11d ago | 1win |
Tron | $19.98k | USDT |
| 11d ago | 1win |
Tron | $19.98k | USDT |
| 11d ago | 1win |
Tron | $29.97k | USDT |
| 12d ago | 1win |
Tron | $19.97k | USDT |