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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
950
incl. 46 on-chain casinos
24h Volume
€274.48M
Active Wallets (tracked subset)
549,329
Total Value Locked
€164.05M
Token Basket Market Cap
€4.28B -12.57%
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.
0xbba2310cfe8b0b19c3040b5fef288c76aae1c1bd Explorer
Total Deposited
$577.12k
Withdrawn (approx)
$199.99k
Deposits
2
Avg Deposit
$288.56k
First Seen
Oct 30, 15:55 UTC
Last Seen
Nov 2, 14:38 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
# Casino Deposits Deposited Withdrawn (approx) % of this whale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 2 $577.12k — 100.0%

Deposit history

Individual tracked deposits, newest first · showing 2.
Time Casino Chain Amount Token
3h ago Shuffle Ethereum $199.97k USDC
3d ago Shuffle Ethereum $377.15k USDC