Home/ Narratives/ Gambling

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.
0x556b405a96cba61020b8e3335f96d4757728b2f0 Explorer
Total Deposited
$34.10k
Withdrawn (approx)
—
Deposits
2
Avg Deposit
$17.05k
First Seen
Sep 8, 23:44 UTC
Last Seen
Oct 30, 06:39 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
# Casino Deposits Deposited Withdrawn (approx) % of this whale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 2 $34.10k — 100.0%

Deposit history

Individual tracked deposits, newest first · showing 2.
Time Casino Chain Amount Token
1d ago Roobet Ethereum $10.00k USDT
52d ago Roobet Ethereum $24.10k USDC