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.
0xeb80c8fbd65d7a61841e364ecdd15575ece4a262
Explorer
Total Deposited
$1.32M
Withdrawn (approx)
—
Deposits
34
Avg Deposit
$38.93k
First Seen
Aug 13, 17:00 UTC
Last Seen
Nov 10, 19:30 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Gamdom |
34 | $1.32M | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 34.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 12h ago | Gamdom |
BNB Chain | $53.30k | USDT |
| 5d ago | Gamdom |
BNB Chain | $30.96k | USDT |
| 5d ago | Gamdom |
BNB Chain | $27.96k | USDT |
| 9d ago | Gamdom |
BNB Chain | $99.86k | USDT |
| 12d ago | Gamdom |
BNB Chain | $19.60k | USDC |
| 22d ago | Gamdom |
BNB Chain | $17.49k | USDT |
| 49d ago | Gamdom |
BNB Chain | $14.99k | USDT |
| 54d ago | Gamdom |
BNB Chain | $14.98k | USDT |
| 56d ago | Gamdom |
BNB Chain | $10.60k | USDT |
| 57d ago | Gamdom |
BNB Chain | $20.00k | USDT |
| 59d ago | Gamdom |
BNB Chain | $21.59k | USDT |
| 60d ago | Gamdom |
BNB Chain | $15.00k | USDC |
| 61d ago | Gamdom |
BNB Chain | $19.50k | USDT |
| 61d ago | Gamdom |
BNB Chain | $70.01k | USDT |
| 61d ago | Gamdom |
BNB Chain | $11.60k | USDT |
| 63d ago | Gamdom |
BNB Chain | $89.98k | USDT |
| 63d ago | Gamdom |
BNB Chain | $50.01k | USDC |
| 63d ago | Gamdom |
BNB Chain | $50.00k | USDT |
| 63d ago | Gamdom |
BNB Chain | $78.60k | USDC |
| 64d ago | Gamdom |
BNB Chain | $30.00k | USDC |
| 64d ago | Gamdom |
BNB Chain | $33.13k | USDT |
| 66d ago | Gamdom |
BNB Chain | $50.01k | USDT |
| 70d ago | Gamdom |
BNB Chain | $20.00k | USDT |
| 71d ago | Gamdom |
BNB Chain | $12.31k | USDT |
| 74d ago | Gamdom |
BNB Chain | $40.00k | USDT |
| 75d ago | Gamdom |
Ethereum | $29.33k | USDT |
| 78d ago | Gamdom |
BNB Chain | $17.00k | USDT |
| 78d ago | Gamdom |
BNB Chain | $16.00k | USDT |
| 79d ago | Gamdom |
BNB Chain | $14.99k | USDT |
| 81d ago | Gamdom |
BNB Chain | $19.99k | USDT |
| 81d ago | Gamdom |
BNB Chain | $19.49k | USDT |
| 84d ago | Gamdom |
Ethereum | $81.00k | USDC |
| 84d ago | Gamdom |
Ethereum | $204.44k | USDT |
| 89d ago | Gamdom |
BNB Chain | $19.98k | USDT |
