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
943
incl. 46 on-chain casinos
24h Volume
€125.79M
Active Wallets (tracked subset)
56,211
Total Value Locked
€164.05M
Token Basket Market Cap
€6.88B
+8.15%
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.
0x7df5f9047ec071f70535b14ab0d93b7a68dc5060
Explorer
Total Deposited
$1.00M
Withdrawn (approx)
—
Deposits
49
Avg Deposit
$20.43k
First Seen
Aug 4, 09:17 UTC
Last Seen
Oct 20, 23:52 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Duel |
49 | $1.00M | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 49.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 3h ago | Duel |
BNB Chain | $34.14k | USDT |
| 6h ago | Duel |
BNB Chain | $17.05k | USDT |
| 9h ago | Duel |
BNB Chain | $17.06k | USDT |
| 1d ago | Duel |
BNB Chain | $34.02k | USDT |
| 1d ago | Duel |
BNB Chain | $68.01k | USDT |
| 1d ago | Duel |
BNB Chain | $24.00k | USDT |
| 1d ago | Duel |
BNB Chain | $24.03k | USDT |
| 1d ago | Duel |
BNB Chain | $17.00k | USDT |
| 1d ago | Duel |
BNB Chain | $17.01k | USDT |
| 1d ago | Duel |
BNB Chain | $33.98k | USDT |
| 1d ago | Duel |
BNB Chain | $20.40k | USDT |
| 1d ago | Duel |
BNB Chain | $13.60k | USDT |
| 1d ago | Duel |
BNB Chain | $13.60k | USDT |
| 1d ago | Duel |
BNB Chain | $20.39k | USDT |
| 1d ago | Duel |
BNB Chain | $13.60k | USDT |
| 1d ago | Duel |
BNB Chain | $13.60k | USDT |
| 49d ago | Duel |
BNB Chain | $20.91k | USDT |
| 49d ago | Duel |
BNB Chain | $13.94k | USDT |
| 49d ago | Duel |
BNB Chain | $13.94k | USDT |
| 49d ago | Duel |
BNB Chain | $13.94k | USDT |
| 49d ago | Duel |
BNB Chain | $20.92k | USDT |
| 49d ago | Duel |
BNB Chain | $27.91k | USDT |
| 49d ago | Duel |
BNB Chain | $41.86k | USDT |
| 49d ago | Duel |
BNB Chain | $27.95k | USDT |
| 49d ago | Duel |
BNB Chain | $34.30k | USDT |
| 74d ago | Duel |
BNB Chain | $27.45k | USDT |
| 74d ago | Duel |
BNB Chain | $17.15k | USDT |
| 74d ago | Duel |
BNB Chain | $17.15k | USDT |
| 74d ago | Duel |
BNB Chain | $13.73k | USDT |
| 74d ago | Duel |
BNB Chain | $20.58k | USDT |
| 74d ago | Duel |
BNB Chain | $17.17k | USDT |
| 74d ago | Duel |
BNB Chain | $17.14k | USDT |
| 74d ago | Duel |
BNB Chain | $19.88k | USDT |
| 74d ago | Duel |
BNB Chain | $34.28k | USDT |
| 74d ago | Duel |
BNB Chain | $24.00k | USDT |
| 74d ago | Duel |
BNB Chain | $20.57k | USDT |
| 74d ago | Duel |
BNB Chain | $20.57k | USDT |
| 74d ago | Duel |
BNB Chain | $17.11k | USDT |
| 74d ago | Duel |
BNB Chain | $13.69k | USDT |
| 75d ago | Duel |
BNB Chain | $13.69k | USDT |
| 75d ago | Duel |
BNB Chain | $13.69k | USDT |
| 75d ago | Duel |
BNB Chain | $13.70k | USDT |
| 75d ago | Duel |
BNB Chain | $13.70k | USDT |
| 75d ago | Duel |
BNB Chain | $13.70k | USDT |
| 75d ago | Duel |
BNB Chain | $13.70k | USDT |
| 75d ago | Duel |
BNB Chain | $10.27k | USDT |
| 77d ago | Duel |
BNB Chain | $10.28k | USDT |
| 77d ago | Duel |
BNB Chain | $10.27k | USDT |
| 77d ago | Duel |
BNB Chain | $10.26k | USDT |