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.
0x8e82cb66170e4d5fd71f622420f1ec055662f88d
Explorer
Total Deposited
$547.79k
Withdrawn (approx)
—
Deposits
15
Avg Deposit
$36.52k
First Seen
Jul 23, 12:22 UTC
Last Seen
Oct 20, 22:54 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Rainbet |
15 | $547.79k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 15.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 5h ago | Rainbet |
Ethereum | $49.96k | USDT |
| 40d ago | Rainbet |
Ethereum | $20.01k | DAI |
| 52d ago | Rainbet |
Ethereum | $41.63k | USDC |
| 53d ago | Rainbet |
Ethereum | $22.17k | USDC |
| 56d ago | Rainbet |
Ethereum | $12.24k | USDT |
| 58d ago | Rainbet |
Ethereum | $49.98k | USDT |
| 60d ago | Rainbet |
Ethereum | $12.85k | USDT |
| 61d ago | Rainbet |
Ethereum | $34.60k | USDT |
| 66d ago | Rainbet |
Ethereum | $50.00k | ETH |
| 80d ago | Rainbet |
Ethereum | $19.80k | ETH |
| 80d ago | Rainbet |
Ethereum | $28.98k | USDT |
| 81d ago | Rainbet |
Ethereum | $13.16k | USDT |
| 83d ago | Rainbet |
Ethereum | $68.20k | USDC |
| 87d ago | Rainbet |
Ethereum | $56.27k | USDT |
| 89d ago | Rainbet |
Ethereum | $67.93k | ETH |