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
€4.74B
+3.47%
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.
0x72658a6055566b25e0a6ef102213113ce2ea0d0d
Explorer
Total Deposited
$147.91k
Withdrawn (approx)
—
Deposits
7
Avg Deposit
$21.13k
First Seen
Aug 12, 13:10 UTC
Last Seen
Nov 1, 11:59 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |
7 | $147.91k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 7.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 6h ago | Stake.com |
BNB Chain | $11.24k | USDT |
| 3d ago | Stake.com |
BNB Chain | $14.76k | USDT |
| 40d ago | Stake.com |
BNB Chain | $10.44k | USDT |
| 42d ago | Stake.com |
BNB Chain | $62.57k | USDT |
| 46d ago | Stake.com |
BNB Chain | $18.48k | USDT |
| 47d ago | Stake.com |
BNB Chain | $17.44k | USDT |
| 81d ago | Stake.com |
BNB Chain | $12.98k | USDT |