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.
0xc97d4763e209c4641072fd3981f68bf22a39488a
Explorer
Total Deposited
$469.89k
Withdrawn (approx)
$121.26k
Deposits
15
Avg Deposit
$31.33k
First Seen
Oct 22, 01:02 UTC
Last Seen
Oct 31, 01:08 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Rainbet |
15 | $469.89k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 15.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 5h ago | Rainbet |
Ethereum | $15.00k | USDT |
| 1d ago | Rainbet |
Ethereum | $29.99k | USDC |
| 2d ago | Rainbet |
Ethereum | $11.43k | USDC |
| 4d ago | Rainbet |
Ethereum | $27.00k | USDC |
| 4d ago | Rainbet |
Ethereum | $14.98k | USDT |
| 5d ago | Rainbet |
Ethereum | $84.93k | USDT |
| 6d ago | Rainbet |
Ethereum | $21.33k | USDT |
| 6d ago | Rainbet |
Ethereum | $50.01k | USDC |
| 7d ago | Rainbet |
Ethereum | $35.01k | USDC |
| 7d ago | Rainbet |
Ethereum | $30.01k | USDC |
| 7d ago | Rainbet |
Ethereum | $12.19k | USDC |
| 7d ago | Rainbet |
Ethereum | $50.00k | USDC |
| 7d ago | Rainbet |
Ethereum | $40.00k | USDC |
| 8d ago | Rainbet |
Ethereum | $18.00k | USDC |
| 9d ago | Rainbet |
Ethereum | $30.00k | USDC |