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
€279.27M
Active Wallets (tracked subset)
549,329
Total Value Locked
€164.05M
Token Basket Market Cap
€4.67B
-3.75%
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.
0x2ad0c6b3518bb99beb70c909647b4f245a622e80
Explorer
Total Deposited
$628.65k
Withdrawn (approx)
—
Deposits
15
Avg Deposit
$41.91k
First Seen
Aug 4, 10:18 UTC
Last Seen
Oct 31, 01:54 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |
15 | $628.65k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 15.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 5h ago | Stake.com |
Ethereum | $42.38k | USDC |
| 9d ago | Stake.com |
Ethereum | $32.19k | USDC |
| 41d ago | Stake.com |
Ethereum | $47.97k | USDC |
| 41d ago | Stake.com |
Ethereum | $81.27k | USDC |
| 43d ago | Stake.com |
Ethereum | $79.99k | USDC |
| 44d ago | Stake.com |
Ethereum | $45.02k | USDC |
| 45d ago | Stake.com |
Ethereum | $10.40k | USDC |
| 49d ago | Stake.com |
Ethereum | $36.35k | USDC |
| 55d ago | Stake.com |
Ethereum | $68.00k | USDC |
| 58d ago | Stake.com |
Ethereum | $10.30k | USDC |
| 70d ago | Stake.com |
Ethereum | $12.99k | USDT |
| 71d ago | Stake.com |
Ethereum | $14.19k | USDT |
| 84d ago | Stake.com |
Ethereum | $87.60k | USDC |
| 85d ago | Stake.com |
Ethereum | $22.00k | USDC |
| 87d ago | Stake.com |
Ethereum | $37.99k | USDC |