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
€276.15M
Active Wallets (tracked subset)
549,329
Total Value Locked
€164.05M
Token Basket Market Cap
€5.03B
+8.59%
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.
0x372e951860cdd4ecdf61780d9b92f281d938d53f
Explorer
Total Deposited
$417.90k
Withdrawn (approx)
—
Deposits
15
Avg Deposit
$27.86k
First Seen
Oct 25, 06:48 UTC
Last Seen
Nov 1, 19:37 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |
15 | $417.90k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 15.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 3h ago | Shuffle |
Ethereum | $69.94k | USDT |
| 3h ago | Shuffle |
Ethereum | $27.97k | USDT |
| 5h ago | Shuffle |
Ethereum | $30.97k | USDT |
| 6h ago | Shuffle |
Ethereum | $23.98k | USDT |
| 11h ago | Shuffle |
Ethereum | $39.96k | USDT |
| 14h ago | Shuffle |
Ethereum | $13.98k | USDT |
| 3d ago | Shuffle |
Ethereum | $44.95k | USDT |
| 3d ago | Shuffle |
Ethereum | $14.98k | USDT |
| 3d ago | Shuffle |
Ethereum | $19.98k | USDT |
| 3d ago | Shuffle |
Ethereum | $17.98k | USDT |
| 7d ago | Shuffle |
Ethereum | $39.25k | USDT |
| 7d ago | Shuffle |
Ethereum | $19.97k | USDT |
| 7d ago | Shuffle |
Ethereum | $14.98k | USDT |
| 7d ago | Shuffle |
Ethereum | $20.01k | USDT |
| 7d ago | Shuffle |
Ethereum | $18.98k | USDT |