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.
0xdb7b4658b9e29b85f8261f86a41d4d113fa2f9c9
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$498.78k
Withdrawn (approx)
—
Deposits
25
Avg Deposit
$19.95k
First Seen
Aug 23, 20:27 UTC
Last Seen
Oct 30, 14:47 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |
25 | $498.78k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 25.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 17h ago | Roobet |
Tron | $17.96k | USDT |
| 5d ago | Roobet |
Tron | $17.48k | USDT |
| 6d ago | Roobet |
Tron | $29.97k | USDT |
| 7d ago | Roobet |
Tron | $14.23k | USDT |
| 7d ago | Roobet |
Tron | $25.22k | USDT |
| 11d ago | Roobet |
Tron | $99.91k | USDT |
| 42d ago | Roobet |
Tron | $31.28k | USDT |
| 42d ago | Roobet |
Tron | $12.49k | USDT |
| 45d ago | Roobet |
Tron | $14.99k | USDT |
| 48d ago | Roobet |
Tron | $17.00k | USDT |
| 48d ago | Roobet |
Tron | $17.00k | USDT |
| 49d ago | Roobet |
Tron | $20.00k | USDT |
| 49d ago | Roobet |
Tron | $20.00k | USDT |
| 49d ago | Roobet |
Tron | $11.30k | USDT |
| 49d ago | Roobet |
Tron | $11.30k | USDT |
| 53d ago | Roobet |
Tron | $10.00k | USDT |
| 54d ago | Roobet |
Tron | $25.00k | USDT |
| 55d ago | Roobet |
Tron | $15.50k | USDT |
| 55d ago | Roobet |
Tron | $10.00k | USDT |
| 55d ago | Roobet |
Tron | $12.00k | USDT |
| 59d ago | Roobet |
Tron | $12.90k | USDT |
| 62d ago | Roobet |
Tron | $10.08k | USDT |
| 62d ago | Roobet |
Tron | $10.08k | USDT |
| 63d ago | Roobet |
Tron | $20.00k | USDT |
| 68d ago | Roobet |
Tron | $13.07k | USDT |