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
943
incl. 46 on-chain casinos
24h Volume
€125.79M
Active Wallets (tracked subset)
56,211
Total Value Locked
€164.05M
Token Basket Market Cap
€6.88B
+8.15%
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.
0xefcf10f813a934a97a89254a8235b6e22ba244d0
Explorer
Total Deposited
$351.63k
Withdrawn (approx)
—
Deposits
15
Avg Deposit
$23.44k
First Seen
Aug 23, 19:23 UTC
Last Seen
Oct 20, 11:59 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |
15 | $351.63k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 15.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 14h ago | Shuffle |
Ethereum | $89.77k | USDT |
| 30d ago | Shuffle |
Ethereum | $33.92k | USDT |
| 30d ago | Shuffle |
Ethereum | $19.99k | USDT |
| 30d ago | Shuffle |
Ethereum | $14.99k | USDT |
| 30d ago | Shuffle |
Ethereum | $10.99k | USDT |
| 39d ago | Shuffle |
Ethereum | $20.00k | USDT |
| 39d ago | Shuffle |
Ethereum | $15.00k | USDT |
| 40d ago | Shuffle |
Ethereum | $50.00k | USDT |
| 44d ago | Shuffle |
Ethereum | $20.00k | USDT |
| 44d ago | Shuffle |
Ethereum | $20.01k | USDT |
| 46d ago | Shuffle |
Ethereum | $10.00k | USDT |
| 49d ago | Shuffle |
Ethereum | $15.00k | USDT |
| 56d ago | Shuffle |
Ethereum | $10.00k | USDT |
| 56d ago | Shuffle |
Ethereum | $11.00k | USDT |
| 58d ago | Shuffle |
Ethereum | $10.97k | USDT |