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.
0x74de5d4fcbf63e00296fd95d33236b9794016631
Explorer
Total Deposited
$794.80k
Withdrawn (approx)
$324.00k
Deposits
8
Avg Deposit
$99.35k
First Seen
Aug 20, 20:36 UTC
Last Seen
Nov 10, 22:32 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Metawin |
8 | $794.80k | $324.00k | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 8.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 8h ago | Metawin |
Ethereum | $98.09k | USDT |
| 8d ago | Metawin |
Ethereum | $50.54k | USDT |
| 8d ago | Metawin |
Ethereum | $99.10k | USDT |
| 12d ago | Metawin |
Ethereum | $89.83k | USDC |
| 18d ago | Metawin |
Ethereum | $72.36k | USDT |
| 22d ago | Metawin |
Ethereum | $71.09k | USDT |
| 48d ago | Metawin |
Ethereum | $264.27k | USDT |
| 82d ago | Metawin |
Ethereum | $49.53k | USDT |