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
€279.27M
Active Wallets (tracked subset)
549,329
Total Value Locked
€164.05M
Token Basket Market Cap
€4.67B
-3.75%
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.
0xff5835cd524819fed09a370d93046baf4992ba95
Explorer
Total Deposited
$219.54k
Withdrawn (approx)
—
Deposits
9
Avg Deposit
$24.39k
First Seen
Oct 21, 06:15 UTC
Last Seen
Oct 30, 23:56 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |
9 | $219.54k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 9.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 7h ago | Shuffle |
BNB Chain | $19.97k | USDT |
| 15h ago | Shuffle |
BNB Chain | $18.56k | USDT |
| 18h ago | Shuffle |
BNB Chain | $17.86k | USDT |
| 2d ago | Shuffle |
BNB Chain | $20.20k | USDT |
| 3d ago | Shuffle |
BNB Chain | $14.42k | USDT |
| 3d ago | Shuffle |
BNB Chain | $26.11k | USDT |
| 8d ago | Shuffle |
BNB Chain | $54.08k | USDT |
| 10d ago | Shuffle |
BNB Chain | $28.37k | USDT |
| 10d ago | Shuffle |
BNB Chain | $19.98k | USDT |