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
€279.27M
Active Wallets (tracked subset)
549,329
Total Value Locked
€164.05M
Token Basket Market Cap
€4.67B
-3.75%
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.
0x9d65d779cd0469f4f3886c29bf096193769f32c6
Explorer
Total Deposited
$217.56k
Withdrawn (approx)
—
Deposits
9
Avg Deposit
$24.17k
First Seen
Oct 25, 04:38 UTC
Last Seen
Oct 30, 19:49 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |
9 | $217.56k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 9.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 12h ago | Roobet |
Ethereum | $24.75k | USDT |
| 1d ago | Roobet |
Ethereum | $50.00k | USDT |
| 1d ago | Roobet |
Ethereum | $19.99k | USDT |
| 1d ago | Roobet |
Ethereum | $30.02k | USDT |
| 1d ago | Roobet |
Ethereum | $29.96k | USDT |
| 1d ago | Roobet |
Ethereum | $14.96k | USDT |
| 3d ago | Roobet |
Ethereum | $22.90k | USDT |
| 5d ago | Roobet |
Ethereum | $14.98k | USDT |
| 6d ago | Roobet |
Ethereum | $10.00k | USDT |