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
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.
0x7cd487a09fd76b30e076972265cb981a2db592f6 No explorer view — Tron senders are tracked in hex form.
Total Deposited
$82.72k
Withdrawn (approx)
—
Deposits
5
Avg Deposit
$16.54k
First Seen
Oct 30, 17:51 UTC
Last Seen
Nov 2, 16:48 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
# Casino Deposits Deposited Withdrawn (approx) % of this whale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 5 $82.72k — 100.0%

Deposit history

Individual tracked deposits, newest first · showing 5.
Time Casino Chain Amount Token
3h ago Stake.com Tron $14.60k USDT
3h ago Stake.com Tron $14.60k USDT
4h ago Stake.com Tron $14.60k USDT
4h ago Stake.com Tron $14.60k USDT
3d ago Stake.com Tron $24.32k USDT