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
950
incl. 46 on-chain casinos
24h Volume
€274.48M
Active Wallets (tracked subset)
549,329
Total Value Locked
€164.05M
Token Basket Market Cap
€4.28B
-12.57%
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.
0x2744dfd9898f0babbc570cc594bbbc84b487a22b
Explorer
Total Deposited
$4.32M
Withdrawn (approx)
—
Deposits
56
Avg Deposit
$77.15k
First Seen
Aug 4, 22:25 UTC
Last Seen
Nov 2, 14:33 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
Deposit history
Individual tracked deposits, newest first · showing 56.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 4h ago |  Thrill |
Ethereum | $99.99k | USDC |
| 11h ago | Thrill |
Ethereum | $49.99k | USDC |
| 17h ago | Thrill |
Ethereum | $100.00k | USDC |
| 2d ago | Thrill |
Ethereum | $48.31k | USDC |
| 10d ago | Thrill |
Ethereum | $60.01k | USDC |
| 12d ago | Thrill |
Ethereum | $26.96k | USDC |
| 39d ago | Thrill |
Ethereum | $25.00k | USDC |
| 41d ago | Thrill |
Ethereum | $34.99k | USDC |
| 41d ago |  Winna |
Ethereum | $25.60k | USDC |
| 41d ago | Winna |
Ethereum | $14.00k | USDC |
| 44d ago | Thrill |
Ethereum | $79.96k | USDC |
| 45d ago | Thrill |
Ethereum | $31.98k | USDC |
| 45d ago | Thrill |
Ethereum | $29.99k | USDC |
| 45d ago | Thrill |
Ethereum | $45.99k | USDC |
| 45d ago | Thrill |
Ethereum | $30.00k | USDC |
| 46d ago | Thrill |
Ethereum | $35.00k | USDC |
| 47d ago | Thrill |
Ethereum | $40.00k | USDC |
| 48d ago | Thrill |
Ethereum | $40.01k | USDC |
| 48d ago | Thrill |
Ethereum | $49.99k | USDC |
| 48d ago | Winna |
Ethereum | $10.01k | USDC |
| 48d ago | Thrill |
Ethereum | $20.00k | USDC |
| 51d ago | Thrill |
Ethereum | $30.00k | USDC |
| 51d ago | Thrill |
Ethereum | $50.00k | USDC |
| 54d ago | Thrill |
Ethereum | $50.01k | USDC |
| 54d ago | Thrill |
Ethereum | $30.01k | USDC |
| 54d ago | Thrill |
Ethereum | $20.00k | USDC |
| 54d ago | Thrill |
Ethereum | $65.00k | USDC |
| 54d ago | Thrill |
Ethereum | $20.00k | USDC |
| 55d ago | Thrill |
Ethereum | $50.01k | USDC |
| 56d ago | Thrill |
Ethereum | $20.00k | USDC |
| 56d ago | Thrill |
Ethereum | $14.98k | USDC |
| 57d ago | Thrill |
Ethereum | $60.01k | USDC |
| 62d ago | Thrill |
Ethereum | $35.00k | USDC |
| 62d ago | Thrill |
Ethereum | $30.00k | USDC |
| 63d ago | Thrill |
Ethereum | $30.00k | USDC |
| 63d ago | Thrill |
Ethereum | $20.30k | USDC |
| 64d ago | Thrill |
Ethereum | $50.00k | USDC |
| 65d ago | Thrill |
Ethereum | $30.00k | USDC |
| 66d ago | Thrill |
Ethereum | $37.01k | USDC |
| 66d ago | Thrill |
Ethereum | $30.00k | USDC |
| 67d ago | Thrill |
Ethereum | $40.00k | USDC |
| 68d ago | Thrill |
Ethereum | $60.00k | USDC |
| 69d ago | Thrill |
Ethereum | $15.00k | USDC |
| 69d ago | Thrill |
Ethereum | $50.01k | USDC |
| 69d ago | Thrill |
Ethereum | $29.35k | USDC |
| 69d ago | Thrill |
Ethereum | $100.00k | USDC |
| 69d ago | Thrill |
Ethereum | $49.99k | USDC |
| 69d ago | Thrill |
Ethereum | $15.00k | USDC |
| 76d ago | Thrill |
Ethereum | $30.00k | USDC |
| 77d ago | Thrill |
Ethereum | $100.00k | USDC |
| 84d ago | Thrill |
Ethereum | $699.97k | USDC |
| 85d ago | Thrill |
Ethereum | $100.00k | USDC |
| 86d ago | Thrill |
Ethereum | $423.31k | USDC |
| 89d ago | Thrill |
Ethereum | $849.84k | USDC |
| 89d ago | Thrill |
Ethereum | $49.99k | USDC |
| 89d ago | Thrill |
Ethereum | $137.60k | USDC |