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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.
0x7e1f4884a6ebeb9b840ac8662b33f83e1a15255c No explorer view — Tron senders are tracked in hex form.
Total Deposited
$397.17k
Withdrawn (approx)
—
Deposits
17
Avg Deposit
$23.36k
First Seen
Aug 18, 07:52 UTC
Last Seen
Nov 10, 19:20 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
# Casino Deposits Deposited Withdrawn (approx) % of this whale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 17 $397.17k — 100.0%

Deposit history

Individual tracked deposits, newest first · showing 17.
Time Casino Chain Amount Token
12h ago Stake.com Tron $13.34k USDT
55d ago Stake.com Tron $10.49k USDT
56d ago Stake.com Tron $26.28k USDT
59d ago Stake.com Tron $14.09k USDT
61d ago Stake.com Tron $18.33k USDT
62d ago Stake.com Tron $10.52k USDT
71d ago Stake.com Tron $25.00k USDT
71d ago Stake.com Tron $25.00k USDT
73d ago Stake.com Tron $16.38k USDT
76d ago Stake.com Tron $27.50k USDT
80d ago Stake.com Tron $39.98k USDT
80d ago Stake.com Tron $39.98k USDT
82d ago Stake.com Tron $15.62k USDT
82d ago Stake.com Tron $49.98k USDT
83d ago Stake.com Tron $39.96k USDT
84d ago Stake.com Tron $12.35k USDT
85d ago Stake.com Tron $12.36k USDT