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.
0x3f6706c6b40a3702127e825cc16ef0f007b495c1
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$1.50M
Withdrawn (approx)
—
Deposits
33
Avg Deposit
$45.46k
First Seen
Aug 5, 15:49 UTC
Last Seen
Oct 30, 12:47 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Roobet |
33 | $1.50M | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 33.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 19h ago | Roobet |
Tron | $42.94k | USDT |
| 1d ago | Roobet |
Tron | $11.99k | USDT |
| 1d ago | Roobet |
Tron | $34.96k | USDT |
| 3d ago | Roobet |
Tron | $150.06k | USDT |
| 40d ago | Roobet |
Tron | $49.96k | USDT |
| 40d ago | Roobet |
Tron | $149.88k | USDT |
| 40d ago | Roobet |
Tron | $149.88k | USDT |
| 41d ago | Roobet |
Tron | $114.88k | USDT |
| 41d ago | Roobet |
Tron | $34.97k | USDT |
| 41d ago | Roobet |
Tron | $30.08k | USDT |
| 43d ago | Roobet |
Tron | $18.98k | USDT |
| 46d ago | Roobet |
Tron | $49.99k | USDT |
| 47d ago | Roobet |
Tron | $19.00k | USDT |
| 47d ago | Roobet |
Tron | $19.00k | USDT |
| 48d ago | Roobet |
Tron | $75.92k | USDT |
| 48d ago | Roobet |
Tron | $20.00k | USDT |
| 48d ago | Roobet |
Tron | $35.00k | USDT |
| 52d ago | Roobet |
Tron | $19.00k | USDT |
| 55d ago | Roobet |
Tron | $80.02k | USDT |
| 55d ago | Roobet |
Tron | $20.03k | USDT |
| 55d ago | Roobet |
Tron | $27.91k | USDT |
| 57d ago | Roobet |
Tron | $55.18k | USDT |
| 58d ago | Roobet |
Tron | $12.00k | USDT |
| 61d ago | Roobet |
Tron | $10.00k | USDT |
| 61d ago | Roobet |
Tron | $10.00k | USDT |
| 62d ago | Roobet |
Tron | $20.00k | USDT |
| 68d ago | Roobet |
Tron | $49.99k | USDT |
| 68d ago | Roobet |
Tron | $49.99k | USDT |
| 68d ago | Roobet |
Tron | $44.98k | USDT |
| 69d ago | Roobet |
Tron | $27.99k | USDT |
| 70d ago | Roobet |
Tron | $28.79k | USDT |
| 83d ago | Roobet |
Tron | $24.99k | USDT |
| 86d ago | Roobet |
Tron | $11.99k | USDT |