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
€124.12M
Active Wallets (tracked subset)
56,211
Total Value Locked
€164.05M
Token Basket Market Cap
€6.67B
+0.49%
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.
0xa66614051d7158cb82a48edb0b123c60440fa182
Explorer
Total Deposited
$7.58M
Withdrawn (approx)
—
Deposits
198
Avg Deposit
$38.28k
First Seen
Aug 7, 17:58 UTC
Last Seen
Sep 23, 21:51 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 | Duel |
198 | $7.58M | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 198.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 25d ago | Duel |
Ethereum | $50.00k | USDC |
| 26d ago | Duel |
Ethereum | $79.99k | USDC |
| 26d ago | Duel |
Ethereum | $49.99k | USDC |
| 26d ago | Duel |
Ethereum | $49.98k | USDC |
| 26d ago | Duel |
Ethereum | $24.99k | USDC |
| 27d ago | Duel |
Ethereum | $24.99k | USDC |
| 27d ago | Duel |
Ethereum | $24.99k | USDC |
| 27d ago | Duel |
Ethereum | $50.00k | USDC |
| 27d ago | Duel |
Ethereum | $25.00k | USDC |
| 27d ago | Duel |
Ethereum | $50.00k | USDC |
| 27d ago | Duel |
Ethereum | $49.99k | USDC |
| 27d ago | Duel |
Ethereum | $24.99k | USDC |
| 28d ago | Duel |
Ethereum | $149.93k | USDC |
| 28d ago | Duel |
Ethereum | $99.92k | USDC |
| 28d ago | Duel |
Ethereum | $49.96k | USDC |
| 28d ago | Duel |
Ethereum | $24.98k | USDC |
| 28d ago | Duel |
Ethereum | $149.92k | USDC |
| 28d ago | Duel |
Ethereum | $99.95k | USDC |
| 28d ago | Duel |
Ethereum | $39.98k | USDC |
| 29d ago | Duel |
Ethereum | $99.91k | USDC |
| 29d ago | Duel |
Ethereum | $39.97k | USDC |
| 29d ago | Duel |
Ethereum | $99.93k | USDC |
| 29d ago | Duel |
Ethereum | $99.93k | USDC |
| 29d ago | Duel |
Ethereum | $49.97k | USDC |
| 29d ago | Duel |
Ethereum | $49.96k | USDC |
| 29d ago | Duel |
Ethereum | $49.97k | USDC |
| 29d ago | Duel |
Ethereum | $24.99k | USDC |
| 29d ago | Duel |
Ethereum | $24.99k | USDC |
| 29d ago | Duel |
Ethereum | $24.98k | USDC |
| 30d ago | Duel |
Ethereum | $99.96k | USDC |
| 30d ago | Duel |
Ethereum | $49.98k | USDC |
| 30d ago | Duel |
Ethereum | $24.99k | USDC |
| 30d ago | Duel |
Ethereum | $24.99k | USDC |
| 30d ago | Duel |
Ethereum | $24.99k | USDC |
| 30d ago | Duel |
Ethereum | $24.99k | USDC |
| 30d ago | Duel |
Ethereum | $24.99k | USDC |
| 31d ago | Duel |
Ethereum | $30.00k | USDC |
| 31d ago | Duel |
Ethereum | $20.00k | USDC |
| 31d ago | Duel |
Ethereum | $20.00k | USDC |
| 32d ago | Duel |
Ethereum | $149.95k | USDC |
| 32d ago | Duel |
Ethereum | $49.99k | USDC |
| 32d ago | Duel |
Ethereum | $99.97k | USDC |
| 32d ago | Duel |
Ethereum | $49.99k | USDC |
| 32d ago | Duel |
Ethereum | $24.99k | USDC |
| 32d ago | Duel |
Ethereum | $15.00k | USDC |
| 32d ago | Duel |
Ethereum | $65.00k | USDC |
| 32d ago | Duel |
Ethereum | $20.00k | USDC |
| 32d ago | Duel |
Ethereum | $10.00k | USDC |
| 32d ago | Duel |
Ethereum | $25.00k | USDC |
| 33d ago | Duel |
Ethereum | $25.00k | USDC |
| 33d ago | Duel |
Ethereum | $25.00k | USDC |
| 34d ago | Duel |
Ethereum | $25.00k | USDC |
| 34d ago | Duel |
Ethereum | $52.55k | USDC |
| 34d ago | Duel |
Ethereum | $25.00k | USDC |
| 34d ago | Duel |
Ethereum | $25.00k | USDC |
| 34d ago | Duel |
Ethereum | $30.00k | USDC |
| 35d ago | Duel |
Ethereum | $100.00k | USDC |
| 35d ago | Duel |
Ethereum | $75.00k | USDC |
| 35d ago | Duel |
Ethereum | $40.55k | USDC |
| 35d ago | Duel |
Ethereum | $25.00k | USDC |
| 35d ago | Duel |
Ethereum | $25.01k | USDC |
| 35d ago | Duel |
Ethereum | $20.01k | USDC |
| 35d ago | Duel |
Ethereum | $25.01k | USDC |
| 35d ago | Duel |
Ethereum | $25.01k | USDC |
| 36d ago | Duel |
Ethereum | $99.97k | USDC |
| 36d ago | Duel |
Ethereum | $74.97k | USDC |
| 36d ago | Duel |
Ethereum | $49.99k | USDC |
| 36d ago | Duel |
Ethereum | $24.99k | USDC |
| 36d ago | Duel |
Ethereum | $99.97k | USDC |
| 36d ago | Duel |
Ethereum | $49.99k | USDC |
| 36d ago | Duel |
Ethereum | $24.99k | USDC |
| 36d ago | Duel |
Ethereum | $25.00k | USDC |
| 39d ago | Duel |
Ethereum | $300.01k | USDC |
| 39d ago | Duel |
Ethereum | $200.02k | USDC |
| 39d ago | Duel |
Ethereum | $99.98k | USDC |
| 39d ago | Duel |
Ethereum | $40.00k | USDC |
| 39d ago | Duel |
Ethereum | $50.01k | USDC |
| 39d ago | Duel |
Ethereum | $12.64k | USDC |
| 39d ago | Duel |
Ethereum | $17.00k | USDC |
| 39d ago | Duel |
Ethereum | $10.00k | USDC |
| 41d ago | Duel |
Ethereum | $40.01k | USDC |
| 41d ago | Duel |
Ethereum | $10.00k | USDC |
| 41d ago | Duel |
Ethereum | $25.00k | USDC |
| 41d ago | Duel |
Ethereum | $25.00k | USDC |
| 42d ago | Duel |
Ethereum | $25.00k | USDC |
| 42d ago | Duel |
Ethereum | $10.00k | USDC |
| 42d ago | Duel |
Ethereum | $20.00k | USDC |
| 42d ago | Duel |
Ethereum | $40.00k | USDC |
| 42d ago | Duel |
Ethereum | $20.00k | USDC |
| 42d ago | Duel |
Ethereum | $30.01k | USDC |
| 42d ago | Duel |
Ethereum | $20.00k | USDC |
| 42d ago | Duel |
Ethereum | $15.00k | USDC |
| 42d ago | Duel |
Ethereum | $10.00k | USDC |
| 43d ago | Duel |
Ethereum | $30.00k | USDC |
| 43d ago | Duel |
Ethereum | $20.00k | USDC |
| 43d ago | Duel |
Ethereum | $50.00k | USDC |
| 43d ago | Duel |
Ethereum | $20.00k | USDC |
| 43d ago | Duel |
Ethereum | $10.00k | USDC |
| 43d ago | Duel |
Ethereum | $10.00k | USDC |
| 43d ago | Duel |
Ethereum | $50.00k | USDC |
| 43d ago | Duel |
Ethereum | $25.00k | USDC |
| 43d ago | Duel |
Ethereum | $50.01k | USDC |
| 43d ago | Duel |
Ethereum | $20.00k | USDC |
| 43d ago | Duel |
Ethereum | $10.00k | USDC |
| 43d ago | Duel |
Ethereum | $51.38k | USDC |
| 43d ago | Duel |
Ethereum | $20.00k | USDC |
| 43d ago | Duel |
Ethereum | $10.00k | USDC |
| 43d ago | Duel |
Ethereum | $10.00k | USDC |
| 43d ago | Duel |
Ethereum | $25.00k | USDC |
| 44d ago | Duel |
Ethereum | $60.01k | USDC |
| 44d ago | Duel |
Ethereum | $20.00k | USDC |
| 44d ago | Duel |
Ethereum | $10.00k | USDC |
| 44d ago | Duel |
Ethereum | $10.00k | USDC |
| 44d ago | Duel |
Ethereum | $20.00k | USDC |
| 44d ago | Duel |
Ethereum | $15.00k | USDC |
| 44d ago | Duel |
Ethereum | $15.00k | USDC |
| 44d ago | Duel |
Ethereum | $10.00k | USDC |
| 44d ago | Duel |
Ethereum | $25.00k | USDC |
| 44d ago | Duel |
Ethereum | $15.00k | USDC |
| 44d ago | Duel |
Ethereum | $10.00k | USDC |
| 44d ago | Duel |
Ethereum | $25.00k | USDC |
| 45d ago | Duel |
Ethereum | $49.99k | USDC |
| 45d ago | Duel |
Ethereum | $18.64k | USDC |
| 45d ago | Duel |
Ethereum | $74.99k | USDC |
| 45d ago | Duel |
Ethereum | $25.00k | USDC |
| 45d ago | Duel |
Ethereum | $20.00k | USDC |
| 45d ago | Duel |
Ethereum | $10.00k | USDC |
| 45d ago | Duel |
Ethereum | $20.01k | USDC |
| 45d ago | Duel |
Ethereum | $10.00k | USDC |
| 46d ago | Duel |
Ethereum | $10.00k | USDC |
| 46d ago | Duel |
Ethereum | $50.00k | USDC |
| 46d ago | Duel |
Ethereum | $25.00k | USDC |
| 47d ago | Duel |
Ethereum | $50.01k | USDC |
| 47d ago | Duel |
Ethereum | $44.99k | USDC |
| 47d ago | Duel |
Ethereum | $15.00k | USDC |
| 48d ago | Duel |
Ethereum | $100.00k | USDC |
| 48d ago | Duel |
Ethereum | $55.00k | USDC |
| 48d ago | Duel |
Ethereum | $30.01k | USDC |
| 48d ago | Duel |
Ethereum | $15.00k | USDC |
| 49d ago | Duel |
Ethereum | $100.01k | USDC |
| 49d ago | Duel |
Ethereum | $50.00k | USDC |
| 49d ago | Duel |
Ethereum | $25.00k | USDC |
| 49d ago | Duel |
Ethereum | $25.01k | USDC |
| 49d ago | Duel |
Ethereum | $15.00k | USDC |
| 49d ago | Duel |
Ethereum | $10.00k | USDC |
| 50d ago | Duel |
Ethereum | $20.00k | USDC |
| 50d ago | Duel |
Ethereum | $10.00k | USDC |
| 50d ago | Duel |
Ethereum | $10.00k | USDC |
| 50d ago | Duel |
Ethereum | $10.00k | USDC |
| 50d ago | Duel |
Ethereum | $10.00k | USDC |
| 51d ago | Duel |
Ethereum | $75.01k | USDC |
| 51d ago | Duel |
Ethereum | $50.00k | USDC |
| 51d ago | Duel |
Ethereum | $50.00k | USDC |
| 51d ago | Duel |
Ethereum | $25.00k | USDC |
| 52d ago | Duel |
Ethereum | $50.00k | USDC |
| 52d ago | Duel |
Ethereum | $49.99k | USDC |
| 52d ago | Duel |
Ethereum | $50.01k | USDC |
| 52d ago | Duel |
Ethereum | $75.02k | USDC |
| 53d ago | Duel |
Ethereum | $50.01k | USDC |
| 53d ago | Duel |
Ethereum | $50.00k | USDC |
| 53d ago | Duel |
Ethereum | $45.00k | USDC |
| 53d ago | Duel |
Ethereum | $50.00k | USDC |
| 54d ago | Duel |
Ethereum | $40.00k | USDC |
| 54d ago | Duel |
Ethereum | $10.00k | USDC |
| 54d ago | Duel |
Ethereum | $10.00k | USDC |
| 54d ago | Duel |
Ethereum | $30.00k | USDC |
| 54d ago | Duel |
Ethereum | $10.00k | USDC |
| 55d ago | Duel |
Ethereum | $30.00k | USDC |
| 55d ago | Duel |
Ethereum | $20.00k | USDC |
| 56d ago | Duel |
Ethereum | $20.00k | USDC |
| 56d ago | Duel |
Ethereum | $24.99k | USDC |
| 56d ago | Duel |
Ethereum | $29.99k | USDC |
| 58d ago | Duel |
Ethereum | $54.98k | USDC |
| 61d ago | Duel |
Ethereum | $10.00k | USDC |
| 61d ago | Duel |
Ethereum | $15.00k | USDC |
| 61d ago | Duel |
Ethereum | $25.00k | USDC |
| 61d ago | Duel |
Ethereum | $15.00k | USDC |
| 62d ago | Duel |
Ethereum | $25.00k | USDC |
| 62d ago | Duel |
Ethereum | $29.72k | USDC |
| 63d ago | Duel |
Ethereum | $22.39k | USDC |
| 63d ago | Duel |
Ethereum | $14.73k | USDC |
| 63d ago | Duel |
Ethereum | $26.26k | USDC |
| 63d ago | Duel |
Ethereum | $18.91k | USDC |
| 63d ago | Duel |
Ethereum | $19.33k | USDC |
| 63d ago | Duel |
Ethereum | $19.00k | USDC |
| 66d ago | Duel |
Ethereum | $18.54k | USDC |
| 68d ago | Duel |
Ethereum | $34.90k | USDC |
| 68d ago | Duel |
Ethereum | $35.28k | USDC |
| 68d ago | Duel |
Ethereum | $66.42k | USDC |
| 68d ago | Duel |
Ethereum | $18.24k | USDC |
| 69d ago | Duel |
Ethereum | $25.00k | USDC |
| 70d ago | Duel |
Ethereum | $45.00k | USDC |
| 70d ago | Duel |
Ethereum | $17.00k | USDC |
| 71d ago | Duel |
Ethereum | $12.50k | USDC |
| 71d ago | Duel |
Ethereum | $13.00k | USDC |
| 72d ago | Duel |
Ethereum | $14.00k | USDC |
| 72d ago | Duel |
Ethereum | $17.15k | USDC |
| 72d ago | Duel |
Ethereum | $15.38k | USDC |
