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.
0xe2811829730bf8edd6e5966c553f03553b0980ad
Explorer
Total Deposited
$341.75k
Withdrawn (approx)
—
Deposits
14
Avg Deposit
$24.41k
First Seen
Oct 29, 20:12 UTC
Last Seen
Oct 30, 23:25 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |
14 | $341.75k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 14.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 7h ago | Shuffle |
Ethereum | $26.78k | USDT |
| 7h ago | Shuffle |
Ethereum | $26.77k | USDT |
| 15h ago | Shuffle |
Ethereum | $53.69k | USDT |
| 15h ago | Shuffle |
Ethereum | $67.11k | USDT |
| 17h ago | Shuffle |
Ethereum | $13.42k | USDT |
| 18h ago | Shuffle |
Ethereum | $13.43k | USDT |
| 18h ago | Shuffle |
Ethereum | $13.42k | USDT |
| 18h ago | Shuffle |
Ethereum | $13.42k | USDT |
| 18h ago | Shuffle |
Ethereum | $13.42k | USDT |
| 18h ago | Shuffle |
Ethereum | $10.70k | USDT |
| 19h ago | Shuffle |
Ethereum | $20.07k | USDT |
| 19h ago | Shuffle |
Ethereum | $33.43k | USDT |
| 1d ago | Shuffle |
Ethereum | $20.05k | USDT |
| 1d ago | Shuffle |
Ethereum | $16.04k | USDT |