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.
0x653ddfb1735d1cc90ec1de49db65ff7c7a6c8ee8
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$1.68M
Withdrawn (approx)
—
Deposits
62
Avg Deposit
$27.17k
First Seen
Aug 4, 23:03 UTC
Last Seen
Nov 2, 13:46 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Stake.com |
62 | $1.68M | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 62.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 4h ago | Stake.com |
Tron | $14.98k | USDT |
| 9h ago | Stake.com |
Tron | $14.98k | USDT |
| 3d ago | Stake.com |
Tron | $25.17k | USDT |
| 3d ago | Stake.com |
Tron | $14.98k | USDT |
| 5d ago | Stake.com |
Tron | $44.39k | USDT |
| 5d ago | Stake.com |
Tron | $14.98k | USDT |
| 5d ago | Stake.com |
Tron | $14.98k | USDT |
| 6d ago | Stake.com |
Tron | $58.37k | USDT |
| 6d ago | Stake.com |
Tron | $17.98k | USDT |
| 7d ago | Stake.com |
Tron | $14.98k | USDT |
| 7d ago | Stake.com |
Tron | $22.00k | USDT |
| 8d ago | Stake.com |
Tron | $23.98k | USDT |
| 8d ago | Stake.com |
Tron | $14.99k | USDT |
| 13d ago | Stake.com |
Tron | $36.76k | USDT |
| 14d ago | Stake.com |
Tron | $29.98k | USDT |
| 41d ago | Stake.com |
Tron | $23.99k | USDT |
| 43d ago | Stake.com |
Tron | $27.91k | USDT |
| 43d ago | Stake.com |
Tron | $19.25k | USDT |
| 45d ago | Stake.com |
Tron | $10.99k | USDT |
| 47d ago | Stake.com |
Tron | $46.19k | USDT |
| 48d ago | Stake.com |
Tron | $60.31k | USDT |
| 48d ago | Stake.com |
Tron | $39.98k | USDT |
| 48d ago | Stake.com |
Tron | $34.48k | USDT |
| 49d ago | Stake.com |
Tron | $20.00k | USDT |
| 56d ago | Stake.com |
Tron | $82.01k | USDT |
| 59d ago | Stake.com |
Tron | $23.00k | USDT |
| 60d ago | Stake.com |
Tron | $23.00k | USDT |
| 61d ago | Stake.com |
Tron | $13.00k | USDT |
| 61d ago | Stake.com |
Tron | $17.99k | USDT |
| 61d ago | Stake.com |
Tron | $22.99k | USDT |
| 61d ago | Stake.com |
Tron | $22.99k | USDT |
| 61d ago | Stake.com |
Tron | $22.99k | USDT |
| 61d ago | Stake.com |
Tron | $22.99k | USDT |
| 62d ago | Stake.com |
Tron | $23.00k | USDT |
| 62d ago | Stake.com |
Tron | $23.00k | USDT |
| 63d ago | Stake.com |
Tron | $23.00k | USDT |
| 63d ago | Stake.com |
Tron | $23.00k | USDT |
| 63d ago | Stake.com |
Tron | $23.00k | USDT |
| 64d ago | Stake.com |
Tron | $23.00k | USDT |
| 64d ago | Stake.com |
Tron | $23.00k | USDT |
| 65d ago | Stake.com |
Tron | $70.51k | USDT |
| 65d ago | Stake.com |
Tron | $35.01k | USDT |
| 65d ago | Stake.com |
Tron | $17.65k | USDT |
| 65d ago | Stake.com |
Tron | $17.65k | USDT |
| 71d ago | Stake.com |
Tron | $35.67k | USDT |
| 71d ago | Stake.com |
Tron | $35.67k | USDT |
| 71d ago | Stake.com |
Tron | $11.99k | USDT |
| 71d ago | Stake.com |
Tron | $11.99k | USDT |
| 76d ago | Stake.com |
Tron | $17.40k | USDT |
| 76d ago | Stake.com |
Tron | $13.69k | USDT |
| 83d ago | Stake.com |
Tron | $35.30k | USDT |
| 83d ago | Stake.com |
Tron | $14.99k | USDT |
| 85d ago | Stake.com |
Tron | $19.99k | USDT |
| 86d ago | Stake.com |
Tron | $41.95k | USDT |
| 86d ago | Stake.com |
Tron | $28.76k | USDT |
| 86d ago | Stake.com |
Tron | $28.76k | USDT |
| 87d ago | Stake.com |
Tron | $29.98k | USDT |
| 87d ago | Stake.com |
Tron | $29.98k | USDT |
| 87d ago | Stake.com |
Tron | $13.99k | USDT |
| 89d ago | Stake.com |
Tron | $58.79k | USDT |
| 89d ago | Stake.com |
Tron | $34.30k | USDT |
| 89d ago | Stake.com |
Tron | $21.98k | USDT |