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.
0xa936369ba3e63822dba7de0779b55347e1b34f7c
Explorer
Total Deposited
$269.13k
Withdrawn (approx)
—
Deposits
12
Avg Deposit
$22.43k
First Seen
Oct 26, 21:57 UTC
Last Seen
Nov 10, 15:49 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Shuffle |
12 | $269.13k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 12.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 16h ago | Shuffle |
Ethereum | $19.15k | USDT |
| 2d ago | Shuffle |
BNB Chain | $21.33k | USDT |
| 2d ago | Shuffle |
BNB Chain | $15.64k | USDT |
| 4d ago | Shuffle |
BNB Chain | $10.96k | USDT |
| 6d ago | Shuffle |
BNB Chain | $13.99k | USDT |
| 6d ago | Shuffle |
BNB Chain | $19.98k | USDT |
| 6d ago | Shuffle |
BNB Chain | $25.22k | USDT |
| 6d ago | Shuffle |
BNB Chain | $39.96k | USDT |
| 7d ago | Shuffle |
BNB Chain | $10.69k | USDT |
| 7d ago | Shuffle |
BNB Chain | $50.10k | USDT |
| 12d ago | Shuffle |
BNB Chain | $25.02k | USDT |
| 15d ago | Shuffle |
BNB Chain | $17.08k | USDT |
