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
$300.16M
Active Wallets (tracked subset)
549,329
Total Value Locked
$178.31M
Token Basket Market Cap
$4.87B
-2.85%
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.
0x0008b3c22e4f3651a20ab3efd9aeaba2ea2f4ed8
Explorer
Total Deposited
$696.40k
Withdrawn (approx)
—
Deposits
19
Avg Deposit
$36.65k
First Seen
Aug 4, 10:51 UTC
Last Seen
Nov 1, 23:16 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Metawin |
19 | $696.40k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 19.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 6h ago | Metawin |
Ethereum | $10.40k | USDC |
| 11d ago | Metawin |
Ethereum | $116.70k | USDC |
| 12d ago | Metawin |
Ethereum | $165.39k | USDC |
| 13d ago | Metawin |
Ethereum | $60.10k | USDC |
| 13d ago | Metawin |
Ethereum | $20.11k | USDC |
| 13d ago | Metawin |
Ethereum | $20.10k | USDC |
| 13d ago | Metawin |
Ethereum | $20.10k | USDC |
| 14d ago | Metawin |
Ethereum | $15.06k | USDC |
| 41d ago | Metawin |
Ethereum | $10.44k | USDC |
| 44d ago | Metawin |
Ethereum | $12.00k | USDC |
| 45d ago | Metawin |
Ethereum | $10.50k | USDC |
| 45d ago | Metawin |
Ethereum | $16.00k | USDC |
| 51d ago | Metawin |
Ethereum | $12.09k | USDC |
| 76d ago | Metawin |
Ethereum | $25.14k | USDC |
| 88d ago | Metawin |
Ethereum | $25.00k | USDC |
| 88d ago | Metawin |
Ethereum | $60.04k | USDC |
| 89d ago | Metawin |
Ethereum | $62.22k | USDC |
| 89d ago | Metawin |
Ethereum | $25.00k | USDC |
| 89d ago | Metawin |
Ethereum | $10.00k | USDC |