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.
0x1e288bb6dd0e2c81a1b9a6b72c2c6ec02943702c
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$343.76k
Withdrawn (approx)
—
Deposits
13
Avg Deposit
$26.44k
First Seen
Sep 17, 12:12 UTC
Last Seen
Nov 10, 14:52 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |
13 | $343.76k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 13.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 16h ago | Stake.com |
Tron | $14.98k | USDT |
| 16h ago | Stake.com |
Tron | $14.98k | USDT |
| 16h ago | Stake.com |
Tron | $34.97k | USDT |
| 16h ago | Stake.com |
Tron | $34.97k | USDT |
| 1d ago | Stake.com |
Tron | $37.77k | USDT |
| 2d ago | Stake.com |
Tron | $14.92k | USDT |
| 8d ago | Stake.com |
Tron | $26.07k | USDT |
| 12d ago | Stake.com |
Tron | $34.16k | USDT |
| 12d ago | Stake.com |
Tron | $34.97k | USDT |
| 12d ago | Stake.com |
Tron | $34.97k | USDT |
| 12d ago | Stake.com |
Tron | $29.97k | USDT |
| 19d ago | Stake.com |
Tron | $12.30k | USDT |
| 54d ago | Stake.com |
Tron | $18.73k | USDT |