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
943
incl. 46 on-chain casinos
24h Volume
€125.79M
Active Wallets (tracked subset)
56,211
Total Value Locked
€164.05M
Token Basket Market Cap
€6.88B
+8.15%
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.
0x27060e4950a493bcc8021d64ab57f708d66a1ed2
Explorer
Total Deposited
$115.04k
Withdrawn (approx)
—
Deposits
11
Avg Deposit
$10.46k
First Seen
Jul 30, 13:34 UTC
Last Seen
Oct 20, 15:52 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Shuffle |
11 | $115.04k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 11.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 11h ago | Shuffle |
Ethereum | $10.00k | ETH |
| 11h ago | Shuffle |
Ethereum | $10.01k | ETH |
| 32d ago | Shuffle |
Ethereum | $10.00k | ETH |
| 32d ago | Shuffle |
Ethereum | $10.00k | ETH |
| 46d ago | Shuffle |
Ethereum | $10.00k | ETH |
| 46d ago | Shuffle |
Ethereum | $10.01k | ETH |
| 51d ago | Shuffle |
Ethereum | $10.00k | ETH |
| 51d ago | Shuffle |
Ethereum | $10.01k | ETH |
| 51d ago | Shuffle |
Ethereum | $15.00k | ETH |
| 55d ago | Shuffle |
Ethereum | $10.00k | ETH |
| 82d ago | Shuffle |
Ethereum | $10.01k | ETH |