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
€278.07M
Active Wallets (tracked subset)
549,329
Total Value Locked
€164.05M
Token Basket Market Cap
€2.91B
-1.11%
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.
0xf30ba13e4b04ce5dc4d254ae5fa95477800f0eb0
Explorer
Total Deposited
$3.92M
Withdrawn (approx)
—
Deposits
29
Avg Deposit
$135.03k
First Seen
Sep 4, 06:16 UTC
Last Seen
Nov 15, 10:01 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
Deposit history
Individual tracked deposits, newest first · showing 29.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 2h ago |  Thrill |
Ethereum | $234.24k | ETH |
| 2h ago | Thrill |
Ethereum | $90.03k | ETH |
| 1d ago | Thrill |
Ethereum | $199.29k | ETH |
| 1d ago | Thrill |
Ethereum | $23.26k | ETH |
| 1d ago | Thrill |
Ethereum | $244.88k | ETH |
| 1d ago | Thrill |
Ethereum | $99.11k | ETH |
| 1d ago | Thrill |
Ethereum | $219.10k | ETH |
| 1d ago | Thrill |
Ethereum | $66.66k | ETH |
| 2d ago | Thrill |
Ethereum | $400.41k | ETH |
| 5d ago | Thrill |
Ethereum | $111.13k | ETH |
| 5d ago | Thrill |
Ethereum | $34.31k | ETH |
| 5d ago | Thrill |
Ethereum | $606.95k | ETH |
| 9d ago | Thrill |
Ethereum | $15.20k | ETH |
| 10d ago | Thrill |
Ethereum | $497.74k | ETH |
| 22d ago | Thrill |
Ethereum | $47.43k | ETH |
| 22d ago | Thrill |
Ethereum | $47.38k | ETH |
| 22d ago | Thrill |
Ethereum | $59.48k | ETH |
| 22d ago | Thrill |
Ethereum | $11.90k | ETH |
| 22d ago | Thrill |
Ethereum | $23.79k | ETH |
| 22d ago | Thrill |
Ethereum | $11.90k | ETH |
| 22d ago | Thrill |
Ethereum | $60.73k | ETH |
| 22d ago | Thrill |
Ethereum | $13.16k | ETH |
| 22d ago | Thrill |
Ethereum | $23.99k | ETH |
| 64d ago |  Metawin |
Ethereum | $218.73k | ETH |
| 70d ago | Thrill |
Ethereum | $123.11k | ETH |
| 71d ago | Metawin |
Ethereum | $184.37k | ETH |
| 71d ago | Metawin |
Ethereum | $183.69k | ETH |
| 71d ago | Metawin |
Ethereum | $24.55k | ETH |
| 72d ago | Thrill |
Ethereum | $39.46k | ETH |