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.
0x9fc13ff5e3352759f7e1edbed641d62b06b94d08
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$750.65k
Withdrawn (approx)
—
Deposits
20
Avg Deposit
$37.53k
First Seen
Oct 25, 13:36 UTC
Last Seen
Oct 30, 10:57 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |
20 | $750.65k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 20.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 20h ago | Roobet |
Tron | $74.01k | USDT |
| 21h ago | Roobet |
Tron | $57.76k | USDT |
| 1d ago | Roobet |
Tron | $22.95k | USDT |
| 1d ago | Roobet |
Tron | $34.82k | USDT |
| 1d ago | Roobet |
Tron | $116.07k | USDT |
| 1d ago | Roobet |
Tron | $58.03k | USDT |
| 1d ago | Roobet |
Tron | $23.21k | USDT |
| 1d ago | Roobet |
Tron | $10.61k | USDT |
| 1d ago | Roobet |
Tron | $58.01k | USDT |
| 1d ago | Roobet |
Tron | $58.01k | USDT |
| 1d ago | Roobet |
Tron | $28.99k | USDT |
| 1d ago | Roobet |
Tron | $28.99k | USDT |
| 1d ago | Roobet |
Tron | $11.60k | USDT |
| 1d ago | Roobet |
Tron | $11.60k | USDT |
| 5d ago | Roobet |
Tron | $38.05k | USDT |
| 5d ago | Roobet |
Tron | $44.16k | USDT |
| 5d ago | Roobet |
Tron | $18.93k | USDT |
| 5d ago | Roobet |
Tron | $25.23k | USDT |
| 5d ago | Roobet |
Tron | $14.81k | USDT |
| 5d ago | Roobet |
Tron | $14.81k | USDT |