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
€276.15M
Active Wallets (tracked subset)
549,329
Total Value Locked
€164.05M
Token Basket Market Cap
€4.48B
-2.85%
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.
0xabc3bf358b8cab3ace6a3e506ad0fae20402ff6b
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$691.07k
Withdrawn (approx)
—
Deposits
17
Avg Deposit
$40.65k
First Seen
Oct 20, 06:01 UTC
Last Seen
Nov 1, 20:40 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |
17 | $691.07k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 17.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 6h ago | Stake.com |
Tron | $40.75k | USDT |
| 13h ago | Stake.com |
Tron | $14.99k | USDT |
| 12d ago | Stake.com |
Tron | $69.92k | USDT |
| 12d ago | Stake.com |
Tron | $29.97k | USDT |
| 12d ago | Stake.com |
Tron | $49.94k | USDT |
| 12d ago | Stake.com |
Tron | $49.94k | USDT |
| 12d ago | Stake.com |
Tron | $49.94k | USDT |
| 12d ago | Stake.com |
Tron | $19.98k | USDT |
| 12d ago | Stake.com |
Tron | $19.98k | USDT |
| 12d ago | Stake.com |
Tron | $29.97k | USDT |
| 12d ago | Stake.com |
Tron | $49.95k | USDT |
| 12d ago | Stake.com |
Tron | $77.92k | USDT |
| 12d ago | Stake.com |
Tron | $77.92k | USDT |
| 12d ago | Stake.com |
Tron | $29.97k | USDT |
| 12d ago | Stake.com |
Tron | $29.97k | USDT |
| 12d ago | Stake.com |
Tron | $29.97k | USDT |
| 12d ago | Stake.com |
Tron | $19.98k | USDT |