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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
949
incl. 46 on-chain casinos
24h Volume
€276.15M
Active Wallets (tracked subset)
549,329
Total Value Locked
€164.05M
Token Basket Market Cap
€4.72B +3.17%
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.
0x9990e7cec0c0c112ae76e63229aa754171fefea4 No explorer view — Tron senders are tracked in hex form.
Total Deposited
$102.77k
Withdrawn (approx)
$39.95k
Deposits
7
Avg Deposit
$14.68k
First Seen
Aug 7, 01:08 UTC
Last Seen
Oct 31, 18:12 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
# Casino Deposits Deposited Withdrawn (approx) % of this whale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 Gamba 7 $102.77k — 100.0%

Deposit history

Individual tracked deposits, newest first · showing 7.
Time Casino Chain Amount Token
21h ago Gamba Tron $14.28k USDT
21h ago Gamba Tron $14.28k USDT
66d ago Gamba Tron $18.10k USDT
66d ago Gamba Tron $18.10k USDT
68d ago Gamba Tron $11.59k USDT
78d ago Gamba Tron $15.55k USDT
86d ago Gamba Tron $10.86k USDT