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
€125.79M
Active Wallets (tracked subset)
56,211
Total Value Locked
€164.05M
Token Basket Market Cap
€6.88B
+8.15%
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.
0xb0cc7f0ef89b7f63d1420ce6370809975287c704
Explorer
Total Deposited
$708.44k
Withdrawn (approx)
—
Deposits
36
Avg Deposit
$19.68k
First Seen
Aug 21, 14:00 UTC
Last Seen
Oct 20, 23:00 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Gamdom |
36 | $708.44k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 36.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 5h ago | Gamdom |
BNB Chain | $22.61k | USDT |
| 15h ago | Gamdom |
BNB Chain | $14.06k | USDT |
| 1d ago | Gamdom |
BNB Chain | $19.93k | USDT |
| 30d ago | Gamdom |
BNB Chain | $10.59k | USDT |
| 31d ago | Gamdom |
BNB Chain | $24.98k | USDT |
| 32d ago | Gamdom |
BNB Chain | $15.69k | USDT |
| 32d ago | Gamdom |
BNB Chain | $16.98k | USDT |
| 33d ago | Gamdom |
BNB Chain | $29.97k | USDT |
| 34d ago | Gamdom |
BNB Chain | $31.38k | USDT |
| 35d ago | Gamdom |
BNB Chain | $32.87k | USDT |
| 36d ago | Gamdom |
BNB Chain | $11.99k | USDT |
| 36d ago | Gamdom |
BNB Chain | $19.08k | USDT |
| 37d ago | Gamdom |
BNB Chain | $26.87k | USDT |
| 38d ago | Gamdom |
BNB Chain | $21.55k | USDT |
| 39d ago | Gamdom |
BNB Chain | $13.50k | USDT |
| 39d ago | Gamdom |
BNB Chain | $19.00k | USDT |
| 40d ago | Gamdom |
BNB Chain | $15.36k | USDT |
| 40d ago | Gamdom |
BNB Chain | $32.42k | USDT |
| 41d ago | Gamdom |
BNB Chain | $20.00k | USDT |
| 41d ago | Gamdom |
BNB Chain | $17.96k | USDT |
| 42d ago | Gamdom |
BNB Chain | $12.98k | USDT |
| 42d ago | Gamdom |
BNB Chain | $23.00k | USDT |
| 42d ago | Gamdom |
BNB Chain | $38.94k | USDT |
| 43d ago | Gamdom |
BNB Chain | $12.00k | USDT |
| 44d ago | Gamdom |
BNB Chain | $25.99k | USDT |
| 44d ago | Gamdom |
BNB Chain | $29.21k | USDT |
| 45d ago | Gamdom |
BNB Chain | $15.00k | USDT |
| 45d ago | Gamdom |
BNB Chain | $14.00k | USDT |
| 45d ago | Gamdom |
BNB Chain | $11.00k | USDT |
| 47d ago | Gamdom |
BNB Chain | $10.00k | USDT |
| 50d ago | Gamdom |
BNB Chain | $12.00k | USDT |
| 51d ago | Gamdom |
BNB Chain | $23.27k | USDT |
| 52d ago | Gamdom |
BNB Chain | $13.21k | USDT |
| 54d ago | Gamdom |
BNB Chain | $23.54k | USDT |
| 59d ago | Gamdom |
BNB Chain | $17.06k | USDT |
| 60d ago | Gamdom |
BNB Chain | $10.44k | USDT |