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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
949
incl. 46 on-chain casinos
24h Volume
€276.15M
Active Wallets (tracked subset)
549,329
Total Value Locked
€164.05M
Token Basket Market Cap
€4.74B +3.47%
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.
0xce306bbd5686000b6140b31b9c172d8bc9838729 No explorer view — Tron senders are tracked in hex form.
Total Deposited
$104.58k
Withdrawn (approx)
—
Deposits
7
Avg Deposit
$14.94k
First Seen
Oct 20, 19:59 UTC
Last Seen
Nov 1, 14:22 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
# Casino Deposits Deposited Withdrawn (approx) % of this whale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 7 $104.58k — 100.0%

Deposit history

Individual tracked deposits, newest first · showing 7.
Time Casino Chain Amount Token
3h ago Stake.com Tron $29.97k USDT
5h ago Stake.com Tron $16.48k USDT
23h ago Stake.com Tron $10.99k USDT
23h ago Stake.com Tron $10.99k USDT
1d ago Stake.com Tron $10.49k USDT
2d ago Stake.com Tron $14.98k USDT
11d ago Stake.com Tron $10.68k USDT