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
950
incl. 46 on-chain casinos
24h Volume
€274.48M
Active Wallets (tracked subset)
549,329
Total Value Locked
€164.05M
Token Basket Market Cap
€4.28B
-12.57%
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.
0xf5774d432a39612e5a3845f03cacd4abeacc6f6a
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$2.47M
Withdrawn (approx)
—
Deposits
24
Avg Deposit
$102.80k
First Seen
Aug 22, 11:59 UTC
Last Seen
Nov 2, 17:57 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Rainbet |
24 | $2.47M | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 24.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 3h ago | Rainbet |
Tron | $299.32k | USDT |
| 2d ago | Rainbet |
Tron | $231.84k | USDT |
| 7d ago | Rainbet |
Tron | $33.46k | USDT |
| 7d ago | Rainbet |
Tron | $203.20k | USDT |
| 8d ago | Rainbet |
Tron | $14.99k | USDT |
| 8d ago | Rainbet |
Tron | $16.51k | USDT |
| 8d ago | Rainbet |
Tron | $115.49k | USDT |
| 8d ago | Rainbet |
Tron | $44.96k | USDT |
| 13d ago | Rainbet |
Tron | $199.80k | USDT |
| 45d ago | Rainbet |
Tron | $149.88k | USDT |
| 52d ago | Rainbet |
Tron | $46.99k | USDT |
| 52d ago | Rainbet |
Tron | $46.99k | USDT |
| 53d ago | Rainbet |
Tron | $90.01k | USDT |
| 63d ago | Rainbet |
Tron | $328.03k | USDT |
| 68d ago | Rainbet |
Tron | $10.00k | USDT |
| 68d ago | Rainbet |
Tron | $10.00k | USDT |
| 68d ago | Rainbet |
Tron | $136.01k | USDT |
| 68d ago | Rainbet |
Tron | $136.01k | USDT |
| 68d ago | Rainbet |
Tron | $40.00k | USDT |
| 68d ago | Rainbet |
Tron | $40.00k | USDT |
| 70d ago | Rainbet |
Tron | $21.26k | USDT |
| 70d ago | Rainbet |
Tron | $162.42k | USDT |
| 72d ago | Rainbet |
Tron | $45.06k | USDT |
| 72d ago | Rainbet |
Tron | $45.06k | USDT |