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
€279.27M
Active Wallets (tracked subset)
549,329
Total Value Locked
€164.05M
Token Basket Market Cap
€4.67B
-3.75%
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.
0xb8bd5e2356851d4bbbd79a7388fe46c965234113
Explorer
Total Deposited
$688.76k
Withdrawn (approx)
—
Deposits
14
Avg Deposit
$49.20k
First Seen
Oct 27, 15:52 UTC
Last Seen
Oct 30, 18:23 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Roobet |
14 | $688.76k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 14.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 13h ago | Roobet |
Ethereum | $180.78k | USDC |
| 14h ago | Roobet |
Ethereum | $99.99k | USDC |
| 14h ago | Roobet |
Ethereum | $49.99k | USDC |
| 19h ago | Roobet |
Ethereum | $100.01k | USDC |
| 1d ago | Roobet |
Ethereum | $20.00k | USDC |
| 1d ago | Roobet |
Ethereum | $50.00k | USDC |
| 1d ago | Roobet |
Ethereum | $19.00k | USDC |
| 1d ago | Roobet |
Ethereum | $29.00k | USDC |
| 1d ago | Roobet |
Ethereum | $20.00k | USDC |
| 1d ago | Roobet |
Ethereum | $20.00k | USDC |
| 3d ago | Roobet |
Ethereum | $50.00k | USDC |
| 3d ago | Roobet |
Ethereum | $20.00k | USDC |
| 3d ago | Roobet |
Ethereum | $20.00k | USDC |
| 3d ago | Roobet |
Ethereum | $10.00k | USDC |