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.
0x469f6a30fe38f83a6e2a0db7584f58cd78ae8a2d
Explorer
Total Deposited
$324.54k
Withdrawn (approx)
—
Deposits
11
Avg Deposit
$29.50k
First Seen
Oct 23, 19:00 UTC
Last Seen
Nov 2, 15:32 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Gamdom |
11 | $324.54k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 11.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 2h ago | Gamdom |
Ethereum | $11.79k | USDT |
| 4h ago | Gamdom |
Ethereum | $12.48k | USDT |
| 1d ago | Gamdom |
Ethereum | $31.97k | USDT |
| 1d ago | Gamdom |
Ethereum | $32.96k | USDT |
| 1d ago | Gamdom |
Ethereum | $19.98k | USDT |
| 1d ago | Gamdom |
Ethereum | $14.98k | USDT |
| 2d ago | Gamdom |
Ethereum | $13.98k | USDT |
| 2d ago | Gamdom |
Ethereum | $17.01k | USDT |
| 2d ago | Gamdom |
Ethereum | $22.97k | USDT |
| 8d ago | Gamdom |
BNB Chain | $14.99k | USDT |
| 9d ago | Gamdom |
Ethereum | $131.43k | USDT |
