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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
952
incl. 46 on-chain casinos
24h Volume
€275.68M
Active Wallets (tracked subset)
549,329
Total Value Locked
€164.05M
Token Basket Market Cap
€3.27B -7.29%
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.
0x497097bbcd8f8a712538f16d23317061f987dbb3 Explorer
Total Deposited
$588.46k
Withdrawn (approx)
—
Deposits
14
Avg Deposit
$42.03k
First Seen
Nov 4, 00:40 UTC
Last Seen
Nov 11, 03:42 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
# Casino Deposits Deposited Withdrawn (approx) % of this whale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 14 $588.46k — 100.0%

Deposit history

Individual tracked deposits, newest first · showing 14.
Time Casino Chain Amount Token
3h ago Shuffle Base $100.03k USDC
3h ago Shuffle Base $51.81k USDC
7h ago Shuffle Base $40.02k USDC
1d ago Shuffle Base $70.03k USDC
3d ago Shuffle Base $50.00k USDC
3d ago Shuffle Base $50.00k USDC
3d ago Shuffle Base $35.01k USDC
5d ago Shuffle Base $13.00k USDC
6d ago Shuffle Base $15.00k USDC
6d ago Shuffle Base $30.01k USDC
7d ago Shuffle Base $35.01k USDC
7d ago Shuffle Base $15.00k USDC
7d ago Shuffle Base $43.52k USDC
7d ago Shuffle Base $40.01k USDC