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.
0x2da4cf021be1ca3b20f206c8b86bce9e23a31dee
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$123.10k
Withdrawn (approx)
—
Deposits
11
Avg Deposit
$11.19k
First Seen
Oct 22, 16:39 UTC
Last Seen
Nov 2, 13:54 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |
11 | $123.10k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 11.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 4h ago | Stake.com |
Tron | $11.22k | USDT |
| 5h ago | Stake.com |
Tron | $11.21k | USDT |
| 7d ago | Stake.com |
Tron | $11.19k | USDT |
| 7d ago | Stake.com |
Tron | $11.22k | USDT |
| 7d ago | Stake.com |
Tron | $11.22k | USDT |
| 7d ago | Stake.com |
Tron | $11.22k | USDT |
| 7d ago | Stake.com |
Tron | $11.11k | USDT |
| 8d ago | Stake.com |
Tron | $11.09k | USDT |
| 8d ago | Stake.com |
Tron | $11.20k | USDT |
| 8d ago | Stake.com |
Tron | $11.20k | USDT |
| 11d ago | Stake.com |
Tron | $11.22k | USDT |