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
€276.15M
Active Wallets (tracked subset)
549,329
Total Value Locked
€164.05M
Token Basket Market Cap
€5.03B
+8.59%
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.
0x72165462e96247b877511335d30f6991c6c54f00
Explorer
Total Deposited
$409.53k
Withdrawn (approx)
—
Deposits
9
Avg Deposit
$45.50k
First Seen
Oct 22, 22:48 UTC
Last Seen
Nov 1, 14:57 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Rainbet |
9 | $409.53k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 9.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 5h ago | Rainbet |
Ethereum | $33.97k | USDT |
| 1d ago | Rainbet |
Ethereum | $48.94k | USDT |
| 2d ago | Rainbet |
Ethereum | $31.95k | USDT |
| 4d ago | Rainbet |
Ethereum | $60.92k | USDT |
| 4d ago | Rainbet |
Ethereum | $31.96k | USDT |
| 5d ago | Rainbet |
Ethereum | $34.95k | USDT |
| 7d ago | Rainbet |
Ethereum | $71.94k | USDT |
| 7d ago | Rainbet |
Ethereum | $60.94k | USDT |
| 9d ago | Rainbet |
Ethereum | $33.96k | USDT |