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.
0x912df217894bc956dcf7462b2bfd41cf04b170fc
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$467.61k
Withdrawn (approx)
—
Deposits
25
Avg Deposit
$18.70k
First Seen
Sep 19, 12:57 UTC
Last Seen
Nov 11, 04:30 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Shuffle |
25 | $467.61k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 25.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 2h ago | Shuffle |
Tron | $23.98k | USDT |
| 11h ago | Shuffle |
Tron | $19.99k | USDT |
| 11h ago | Shuffle |
Tron | $24.98k | USDT |
| 11h ago | Shuffle |
Tron | $24.98k | USDT |
| 13h ago | Shuffle |
Tron | $15.99k | USDT |
| 13h ago | Shuffle |
Tron | $13.49k | USDT |
| 9d ago | Shuffle |
Tron | $14.99k | USDT |
| 14d ago | Shuffle |
Tron | $10.59k | USDT |
| 20d ago | Shuffle |
Tron | $12.99k | USDT |
| 20d ago | Shuffle |
Tron | $12.99k | USDT |
| 20d ago | Shuffle |
Tron | $25.78k | USDT |
| 20d ago | Shuffle |
Tron | $25.78k | USDT |
| 20d ago | Shuffle |
Tron | $21.98k | USDT |
| 20d ago | Shuffle |
Tron | $21.98k | USDT |
| 48d ago | Shuffle |
Tron | $14.59k | USDT |
| 48d ago | Shuffle |
Tron | $19.99k | USDT |
| 48d ago | Shuffle |
Tron | $19.99k | USDT |
| 48d ago | Shuffle |
Tron | $19.99k | USDT |
| 48d ago | Shuffle |
Tron | $19.99k | USDT |
| 50d ago | Shuffle |
Tron | $16.64k | USDT |
| 50d ago | Shuffle |
Tron | $11.99k | USDT |
| 51d ago | Shuffle |
Tron | $19.98k | USDT |
| 52d ago | Shuffle |
Tron | $10.99k | USDT |
| 52d ago | Shuffle |
Tron | $21.98k | USDT |
| 52d ago | Shuffle |
Tron | $20.98k | USDT |