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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
€274.32M
Active Wallets (tracked subset)
549,329
Total Value Locked
€164.05M
Token Basket Market Cap
€4.64B -5.33%
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.
0x2a3cf6b1b109bd57f9138f1e56f7b347f883b956 Explorer
Total Deposited
$89.58k
Withdrawn (approx)
—
Deposits
4
Avg Deposit
$22.39k
First Seen
Oct 19, 14:43 UTC
Last Seen
Oct 31, 04:05 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
# Casino Deposits Deposited Withdrawn (approx) % of this whale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 Winna 4 $89.58k — 100.0%

Deposit history

Individual tracked deposits, newest first · showing 4.
Time Casino Chain Amount Token
5h ago Winna BNB Chain $12.04k USDT
22h ago Winna BNB Chain $45.78k USDT
23h ago Winna BNB Chain $17.98k USDT
11d ago Winna BNB Chain $13.78k BNB