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.
0x800215a561bd864bd697f4389e4c463b6c046e8a
Explorer
Total Deposited
$214.02k
Withdrawn (approx)
—
Deposits
15
Avg Deposit
$14.27k
First Seen
Jul 30, 19:20 UTC
Last Seen
Oct 21, 00:55 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Roobet |
15 | $214.02k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 15.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 4h ago | Roobet |
Ethereum | $21.02k | ETH |
| 5h ago | Roobet |
Ethereum | $19.39k | ETH |
| 11h ago | Roobet |
Ethereum | $19.78k | ETH |
| 12h ago | Roobet |
Ethereum | $12.83k | ETH |
| 1d ago | Roobet |
Ethereum | $25.36k | ETH |
| 2d ago | Roobet |
Ethereum | $11.51k | ETH |
| 2d ago | Roobet |
Ethereum | $10.74k | ETH |
| 41d ago | Roobet |
Ethereum | $10.18k | ETH |
| 41d ago | Roobet |
Ethereum | $15.42k | ETH |
| 48d ago | Roobet |
Ethereum | $12.29k | ETH |
| 52d ago | Roobet |
Ethereum | $10.25k | ETH |
| 56d ago | Roobet |
Ethereum | $15.00k | ETH |
| 75d ago | Roobet |
Ethereum | $10.00k | ETH |
| 78d ago | Roobet |
Ethereum | $10.11k | ETH |
| 82d ago | Roobet |
Ethereum | $10.11k | ETH |