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.
0xa8d9832e1e9addd13a22af7222aa0bc6c2b452e2
Explorer
Total Deposited
$3.47M
Withdrawn (approx)
—
Deposits
20
Avg Deposit
$173.57k
First Seen
Aug 14, 13:35 UTC
Last Seen
Nov 10, 10:11 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Shuffle |
20 | $3.47M | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 20.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 21h ago | Shuffle |
Ethereum | $95.05k | USDC |
| 2d ago | Shuffle |
Ethereum | $50.00k | USDC |
| 4d ago | Shuffle |
Ethereum | $100.00k | USDC |
| 13d ago | Shuffle |
Ethereum | $107.61k | USDC |
| 22d ago | Shuffle |
Ethereum | $90.91k | USDC |
| 67d ago | Shuffle |
Ethereum | $200.07k | USDC |
| 68d ago | Shuffle |
Ethereum | $99.98k | USDC |
| 68d ago | Shuffle |
Ethereum | $199.99k | USDC |
| 70d ago | Shuffle |
Ethereum | $299.99k | USDC |
| 70d ago | Shuffle |
Ethereum | $300.03k | USDC |
| 71d ago | Shuffle |
Ethereum | $200.05k | USDC |
| 72d ago | Shuffle |
Ethereum | $200.21k | USDC |
| 73d ago | Shuffle |
Ethereum | $100.01k | USDT |
| 75d ago | Shuffle |
Ethereum | $28.38k | USDC |
| 76d ago | Shuffle |
Ethereum | $300.01k | USDT |
| 78d ago | Shuffle |
Ethereum | $99.55k | USDC |
| 78d ago | Shuffle |
Ethereum | $199.94k | USDC |
| 81d ago | Shuffle |
Ethereum | $299.94k | USDC |
| 82d ago | Shuffle |
Ethereum | $199.60k | USDC |
| 88d ago | Shuffle |
Ethereum | $300.01k | USDC |