Home/ Narratives/ Gambling

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.
0xbe543957a4feb8fd466ee68943c712b1cc4fdcdd No explorer view — Tron senders are tracked in hex form.
Total Deposited
$450.84k
Withdrawn (approx)
—
Deposits
21
Avg Deposit
$21.47k
First Seen
Aug 28, 20:56 UTC
Last Seen
Nov 10, 15:04 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
# Casino Deposits Deposited Withdrawn (approx) % of this whale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 21 $450.84k — 100.0%

Deposit history

Individual tracked deposits, newest first · showing 21.
Time Casino Chain Amount Token
16h ago Stake.com Tron $14.99k USDT
48d ago Stake.com Tron $44.99k USDT
48d ago Stake.com Tron $15.00k USDT
54d ago Stake.com Tron $12.99k USDT
54d ago Stake.com Tron $30.00k USDT
54d ago Stake.com Tron $20.00k USDT
54d ago Stake.com Tron $74.43k USDT
54d ago Stake.com Tron $18.00k USDT
54d ago Stake.com Tron $20.00k USDT
54d ago Stake.com Tron $20.00k USDT
54d ago Stake.com Tron $15.01k USDT
54d ago Stake.com Tron $15.01k USDT
55d ago Stake.com Tron $30.53k USDT
56d ago Stake.com Tron $15.02k USDT
57d ago Stake.com Tron $12.97k USDT
59d ago Stake.com Tron $11.48k USDT
60d ago Stake.com Tron $15.00k USDT
61d ago Stake.com Tron $20.42k USDT
62d ago Stake.com Tron $15.00k USDT
73d ago Stake.com Tron $15.00k USDT
74d ago Stake.com Tron $15.00k USDT