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
€5.03B
+8.59%
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.
0xedf6b2a190eddb61d8c145116245b4c102f31ed7
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$642.78k
Withdrawn (approx)
—
Deposits
37
Avg Deposit
$17.37k
First Seen
Aug 7, 12:06 UTC
Last Seen
Nov 1, 16:25 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Stake.com |
37 | $642.78k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 37.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 6h ago | Stake.com |
Tron | $12.99k | USDT |
| 9h ago | Stake.com |
Tron | $19.98k | USDT |
| 43d ago | Stake.com |
Tron | $11.99k | USDT |
| 46d ago | Stake.com |
Tron | $29.98k | USDT |
| 46d ago | Stake.com |
Tron | $19.99k | USDT |
| 46d ago | Stake.com |
Tron | $19.99k | USDT |
| 46d ago | Stake.com |
Tron | $19.99k | USDT |
| 47d ago | Stake.com |
Tron | $14.99k | USDT |
| 47d ago | Stake.com |
Tron | $14.99k | USDT |
| 48d ago | Stake.com |
Tron | $15.00k | USDT |
| 53d ago | Stake.com |
Tron | $21.00k | USDT |
| 53d ago | Stake.com |
Tron | $10.00k | USDT |
| 54d ago | Stake.com |
Tron | $12.00k | USDT |
| 54d ago | Stake.com |
Tron | $20.00k | USDT |
| 55d ago | Stake.com |
Tron | $20.00k | USDT |
| 55d ago | Stake.com |
Tron | $10.00k | USDT |
| 55d ago | Stake.com |
Tron | $10.00k | USDT |
| 59d ago | Stake.com |
Tron | $30.01k | USDT |
| 61d ago | Stake.com |
Tron | $20.00k | USDT |
| 61d ago | Stake.com |
Tron | $20.00k | USDT |
| 61d ago | Stake.com |
Tron | $30.00k | USDT |
| 61d ago | Stake.com |
Tron | $20.00k | USDT |
| 63d ago | Stake.com |
Tron | $20.00k | USDT |
| 63d ago | Stake.com |
Tron | $20.00k | USDT |
| 64d ago | Stake.com |
Tron | $10.00k | USDT |
| 64d ago | Stake.com |
Tron | $10.00k | USDT |
| 66d ago | Stake.com |
Tron | $10.00k | USDT |
| 66d ago | Stake.com |
Tron | $10.00k | USDT |
| 69d ago | Stake.com |
Tron | $20.00k | USDT |
| 69d ago | Stake.com |
Tron | $19.99k | USDT |
| 75d ago | Stake.com |
Tron | $29.98k | USDT |
| 82d ago | Stake.com |
Tron | $14.99k | USDT |
| 82d ago | Stake.com |
Tron | $14.99k | USDT |
| 83d ago | Stake.com |
Tron | $14.98k | USDT |
| 83d ago | Stake.com |
Tron | $14.98k | USDT |
| 86d ago | Stake.com |
Tron | $14.99k | USDT |
| 86d ago | Stake.com |
Tron | $14.99k | USDT |