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
€4.74B
+3.47%
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.
0xf5a57b2c9b48aa9fb795997aad760261f4361a06
Explorer
Total Deposited
$294.91k
Withdrawn (approx)
$10.46k
Deposits
18
Avg Deposit
$16.38k
First Seen
Aug 16, 19:45 UTC
Last Seen
Nov 1, 13:03 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Duel |
18 | $294.91k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 18.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 5h ago | Duel |
Polygon | $10.46k | USDC |
| 43d ago | Duel |
Ethereum | $14.99k | USDC |
| 48d ago | Duel |
Ethereum | $15.10k | USDC |
| 49d ago | Duel |
Polygon | $11.11k | USDC |
| 50d ago | Duel |
Ethereum | $37.04k | USDC |
| 50d ago | Duel |
Ethereum | $35.00k | USDC |
| 50d ago | Duel |
Ethereum | $11.00k | USDC |
| 50d ago | Duel |
Ethereum | $11.00k | USDC |
| 51d ago | Duel |
Ethereum | $17.00k | USDC |
| 52d ago | Duel |
Ethereum | $16.00k | USDC |
| 53d ago | Duel |
Polygon | $10.00k | USDC |
| 53d ago | Duel |
Ethereum | $31.12k | USDC |
| 53d ago | Duel |
Ethereum | $14.36k | USDC |
| 54d ago | Duel |
Polygon | $13.11k | USDC |
| 54d ago | Duel |
Polygon | $12.00k | USDC |
| 54d ago | Duel |
Polygon | $11.11k | USDC |
| 57d ago | Duel |
Ethereum | $12.00k | USDC |
| 76d ago | Duel |
Polygon | $12.50k | USDC |
