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.
0xa78d65e33939aa1abcee6bc94f5040351f4b4135
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$258.82k
Withdrawn (approx)
—
Deposits
10
Avg Deposit
$25.88k
First Seen
Nov 8, 22:50 UTC
Last Seen
Nov 11, 00:45 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 | Stake.com |
10 | $258.82k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 10.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 6h ago | Stake.com |
Tron | $78.94k | USDT |
| 10h ago | Stake.com |
Tron | $24.98k | USDT |
| 10h ago | Stake.com |
Tron | $24.98k | USDT |
| 19h ago | Stake.com |
Tron | $19.99k | USDT |
| 19h ago | Stake.com |
Tron | $19.99k | USDT |
| 20h ago | Stake.com |
Tron | $19.99k | USDT |
| 20h ago | Stake.com |
Tron | $19.99k | USDT |
| 1d ago | Stake.com |
Tron | $19.99k | USDT |
| 2d ago | Stake.com |
Tron | $15.00k | USDT |
| 2d ago | Stake.com |
Tron | $15.00k | USDT |
